Pocatello Police Department

911 N 7th Avenue
Pocatello, Idaho

208-234-6100

File a Fraud or Identity Theft Report

Is this crime taking place in person right now?

Did this crime occur outside of Pocatello, such as in Chubbuck, Bannock County, or another city?

Have you closed the account/cancelled your financial transaction card?

I acknowledge that knowingly falsifying a crime report is punishable by Idaho State law.

To file your fraud or identity theft report, please provide as much information and detail as possible. Fields marked with an asterisk (*) are required. Incomplete reports will not be filed. If you have any questions, please contact the Pocatello Police Department at 208-234-6100.

Attachments

If you have any supporting documentation (account statements, email correspondence, etc.) of the fraud or identity theft, please upload them below. (LIMIT: 5 files no more than 5MB each)

Reporting Party

First Name
Last Name
Home Address
City
State
ZIP Code
Daytime Phone
Alternate Phone
Email Address
Alternate Email
Gender
Date of Birth	mm/dd/yyyy
Driver's License State
Driver's License Number

Incident Information

Is the victim a business?	No Yes
Business Name
Business Address
Business Phone
Additional Business Information
Were forged checks written on your account?	No Yes
Bank Name
Total Value
Additional Bank Information
Were charges made to a financial transaction card?	No Yes
Credit/Debit Card Company
Total Value
Additional Card Information
Is the card still in your physical possession?	No Yes
Where did you last use the card?	Please provide details such as business name, location, and timeframe.
Has anyone else been give permission to use the card?	If you have ever given anyone permission to use your card and/or the PIN, please explain.
Were charges made to your bank account (such as a wire transfer)?	No Yes
Bank Name
Total Amount of Fraudulent Charges
Additional Account Information
Were new accounts opened with your information?	No Yes
Company Name
Date Opened
Account Balance
Additional Account Information
Was a fraudulent tax return filed with your information?	No Yes
Did you cash a fraudulent check?	No Yes
Name on Check
Bank Name
Check Number
Account Number
Routing Number
Value
Additional Check Information
Did you send money or provide card information to a fraudulent company?	No Yes
Company Name
Contact Information (phone number and/or email address)
Amount Sent
Additional Company Information
Did you send money or provide card information to an individual under false pretenses?	No Yes
Name
Contact Information (phone number and/or email address)
Amount Sent
Additional Suspect Information
Has your bank removed the charges, or will they be reimbursing you?	No Yes
Time Frame of Incident	Between and
Incident Location	Please provide a description of the exact location where the incident occurred, being as specific as possible. If the transaction occurred online, provide the website information.
Incident Description	Please provide a detailed description of what accounts were opened with your information and/or what charges were made, when, and where.
Do you have any witnesses?	No Yes
Name
Contact Information (phone number and/or email address)
Additional Witness Information
Do you have any contact information for an account representative?	No Yes
Name
Business
Contact Information (phone number and/or email address)
Case Number
Additional Representative Information
Do you have any suspects not listed above?	No Yes
Name
Contact Information (phone number and/or email address)
Additional Suspect Information
If the suspect is a relative, are you willing to prosecute?	No Yes

Acknowledgment

Acknowledgement #1	I have reviewed my report to ensure that all pertinent details are included, such as any witnesses, photographs, video, vehicle descriptions, suspect descriptions, etc., as the decision to close this case or assign it for further investigation will be made based on the content provided.
Acknowledgement #2	I acknowledge that knowingly falsifying a crime report is punishable by Idaho State law.