12/20/2023 0 Comments Fill out police report online![]() ![]() The victim should complete an Affidavit of Wrong Person Cited and receive a disposition prior to contacting our unit. When a victim's information was used in a City of Dallas citation, the victim must first contact the City Attorney's office at 2014 Main Street, Dallas, TX 75201. We will only conduct a criminal investigation into cases where a victim's identifying information was used during an arrest made by or citation issued by the Dallas Police Department. The offense must have occurred in the past 7 years.Ĭlick here to report Identity Theft using our Citizen Online Reporting System.A Federal Trade Commission Identity Theft Report.Documentation showing how the victim's identifying information was used (credit report, credit card or loan application, etc.) When submitting credit reports, please include only the first page, which reflects the victim's name, and the page(s) which reflect the fraudulent accounts or inquiries.It must be filled out with as much information as possible. A completed Identity Theft Complaint Form – This form provides us the information we need to make an offense.For offenses which occurred outside the City of Dallas we will not be able to conduct a criminal investigation, but will forward information to the , appropriate outside agency as needed. We will also report identity theft offenses for Dallas residents when the offense occurred outside the DFW area or the offense location cannot be determined. We will report any identity theft offenses which occur in the City of Dallas. The offense must have ocurred in the past 7 years.Ĭlick here to report Credit Card/Debit Card Abuse using our Citizen Online Reporting System.Copies of receipts alone will not be accepted. Businesses only - An official "charge back" notification.Screen captures from online banking will not be accepted. Statements must contain the bank's logo and victim's name and account information. Consumers only - A copy of the victim's bank or credit card statement(s) showing the fraudulent charge(s).It MUST be filled out completely and accurately. A completed Credit/Debit Card Abuse Complaint Form - This form provides us with the information needed to generate an offense. ![]() We will only report credit/debit card abuse offenses which occurred in the City of Dallas. Please submit all documents in PDF or other legible format.The offense must have occurred in the past 10 years.A color copy of a government issued form of identification.A completed Forgery Affidavit - This is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery and not authorized by the account holder. This document is needed before we can file criminal charges in ALL cases.A completed Forgery Complaint Form - This form provides us with the information needed to generate an offense.We will only report forgery offenses which occurred in the City of Dallas. ![]() Certain reports require specific information. Complaints must be accompanied by supporting documentation. Please provide all available evidence when requesting a report. Complaints submitted by mail, e-mail, or online require a color copy of a government issued form of identification. Valid identification is required to make a report. To schedule an appointment please call (214) 671-3404 By e-mail at In person, by appointment only.By mail, addressed to Financial Investigations Unit, 1400 Botham Jean Blvd, Dallas, TX 75215.Citizen Online Reporting System or using the kiosk at any Dallas Police substation. ![]() The Financial Investigations Unit accepts reports by: ![]()
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