Police Complaint Of Fraud

[Your Name]

[Your Address]

[City, State, Zip Code]

[Your Phone Number]

[Your Email Address]

 

[Date]

 

[Police Department Name]

[Address of Police Department]

[City, State, Zip Code]

 

Dear Sir/Madam,

 

I am writing to file a formal complaint regarding a case of fraud that I have been a victim of. The details of the incident are as follows:

 

Description of Fraud: [Describe the nature of the fraud that occurred, including how you were deceived or misled, any false representations made by the perpetrator(s), and how you suffered financial or other losses as a result.]

Date and Location of Fraud: [Provide the date and location where the fraudulent activity took place.]

Amount of Loss: [Specify the amount of money or value of assets that you lost as a result of the fraud, if applicable.]

Evidence: [Include any evidence you have gathered to support your claim of fraud, such as forged documents, emails or messages, bank statements, or receipts.]

Any Suspected Perpetrators: [If you have any information about the individuals or entities responsible for the fraud, provide their description or any identifying details.]

Steps Taken: [Describe any steps you have already taken to address the fraud, such as contacting your bank or credit card company, or attempting to resolve the matter with the perpetrator(s) directly.]

Contact Information: [Provide your contact information again, including phone number and email address, so that the police can reach you for further information or updates on the case.]

I request that the police investigate this matter thoroughly and take appropriate action to apprehend the perpetrator(s) and recover any stolen assets. I am willing to cooperate fully with the investigation and provide any assistance or additional information as required.

 

Thank you for your attention to this matter. I trust that the police will take prompt action to address this serious crime.

 

Sincerely,

 

[Your Name]