1. Location?
2. Business Name?
3. Type of Fraudulent Document?
Ip
3. Suspect Description?
4. Vehicle Description? CYMBALS DOT?
License Tag? Addsuppv #######
5. Name? Address? Phone? of Caller
Dropped off RX to be filled = "In Progress"
***** Not in Progress *****
Stolen credit cards/checks:
Unknown Suspect = TRU/COPLOGIC
Advise the caller to notify Bank or Credit Card company
Known Suspect, card NOT used = code as 10-30A (Theft Report)
Known Suspect, card used = 10-16A (Fraud Report)
Passing Bad Checks: (Check Returned for NSF)
Advise caller: You must give the issuer 10 days to make check good. By mailing a Certified letter to the issuer. Refer to Fraud - Forgery Unit.
Counterfeit Money:
Advise caller: Place $$ into envelope, officer will pick up. Write as 10-40
Account Takeover:
Unknown Suspect: Report must be made TRU/COPLOGIC
Known Suspect: Code incident as 10-16A (Fraud Report)