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White Collar Crimes – Information Sheet Page 1 of 3 Revised 3-29-19 Anderson County Sheriff’s Office White Collar Crimes – Information Sheet The following is required documentation that investigators need from you in order to complete a police report and conduct an investigation. Note: If you have Power of Attorney, and are filing a report for another person, a copy of the PoA must be provided. Forgery Cases: Legible copies of the front and back of the forged check. A signed and notarized Affidavit of Forgery issued by your Financial Institution. Report the check(s) stolen to proper jurisdiction and provide that case number. (i.e. USPS for stolen mail or a larceny report for checks taken from a home, business, or vehicle) Financial Transaction Credit Card Fraud Cases: Detailed printout from your bank/creditor of the disputed charges to include either addresses or store/merchant numbers. These same documents should include the actual transaction date and times. Provide the credit card number to Law Enforcement. An Affidavit of Fraud or Disputed transaction form issued by creditor, signed and notarized. Financial Identity Theft Cases: Proper identification (State ID). Detailed credit report from one of the three credit reporting agencies; • Equifax: 1-800-525-6285, www.equifax.com PO Box 740241, Atlanta, GA 30374-0241 • Experian: 1-888-EXPERIAN (397-3742), www.experian.com PO Box 9532, Allen, TX 75013 • TransUnion: 1-800-680-7289, www.transunion.com Fraud Victim Assistance Division PO Box 6790, Fullerton, CA 92834-6790 Complete and sign an Affidavit of ID Theft. Report ID Theft to the Federal Trade Commission www.ftc.gov. Ask the credit bureaus to place a fraud alert on your credit immediately. Additional Information: Anderson County Records (864) 260-4437 To report fraudulent activity on the internet or internet scams, contact the Internet Crime Complaint Center at www.ic3.gov. To report mail theft, mail tampering, mail fraud, or mail related identity theft, contact the United States Postal Inspectors Service at 1-877-876-2455 or postalinspectors.uspis.gov. The local IRS office is located at 440 Roper Mountain Rd. Greenville, SC 29615. They are open Monday thru Friday 8:30a.m. to 4:30p.m., and you may leave a message for this office at (864) 286-7095.
