How Do I?

Fraud Form

Step 1)
Review the RCMP Identity Theft and Identity Fraud Victim Assistance Guide

Step 2)
Ensure that you contact both Canadian credit bureaus, Equifax and TransUnion if your personal information has been compromised:

Step 3)
Report online or telemarketing fraud to the Canadian Anti-Fraud Centre:

  • 1-888-495-8501

You MUST report this crime in person or by phone and obtain a file number. This form will not be accepted for submission without a file number. Please provide the file number in the space below:

* APD File Number (eg. 16-12345)

COMPLAINANT INFORMATION

* Full Name
* Address
Address
Country Province/State
City Postal/Zip Code
* Date of Birth
/ /
* Home Phone Number
- -
Cellular Phone Number
- -
Business Phone Number
- -
* Email
  • No Email Address

LOCATION OF OFFENCE

The offence location MUST BE ABBOTSFORD. If you have sent money, had financial information/credit cards compromised, or your identity compromised in a location other than Abbotsford, YOU MUST REPORT TO THE POLICE JURISDICTION THAT IT OCCURRED.

* Location of Offence
  • Physical Address
  • Unknown
Are you reporting a telephone, email or online scam?
  • Telephone
  • Email
  • Online

DATE AND TIME OF OFFENCE:

* Date and Time of Offence
  • Provide the date and exact time that the offence occurred
  • If you do not know the exact date or time, provide the timeframe that it occurred
  • Unknown

COURT TESTIMONY:

* Do you agree to attend court and testify if required?
  • Yes
  • No

CONSENT TO THE RELEASE OF FINANCIAL INFORMATION:

Do you consent to the release of financial information to the Abbotsford Police Department for the purpose of this investigation?
  • Yes
  • No

FINANCIAL LIABILITY:

Have you provided money, financial information such as credit card information or identity information to a SUSPECT?
  • Yes
  • No
Have you had money stolen from an account or credit card that you did not authorize?
  • Yes
  • No
Has your financial institution reimbursed you the amount of your financial loss?
  • Yes
  • No
  • No financial loss

AMOUNT OF FRAUD:

What is the total dollar value of the fraud?
If no monetary loss, please list the types of identification and types of accounts compromised

SUSPECT INFORMATION IF KNOWN:

SUSPECT Full Name
City
SUSPECT Date of Birth
/ /
SUSPECT Home Phone Number
- -
SUSPECT Cellular Phone Number
- -
SUSPECT Business Phone Number
- -
SUSPECT Email
SUSPECT Vehicles
SUSPECT Workplace
SUSPECT description: ethnicity, height, weight, age, hair colour, eye colour, facial hair, language, accent, and clothing description;
  • Not Applicable

DETAILS OF FRAUD:

Please ensure that you include the following details in your statement:

  1. Financial Institution Name
  2. Account number(s) or debit/credit card number(s)
  3. Date and time of offence
  4. Location of offence including the address

Example 1:

On October 1, 2016 my Mastercard from Abby Bank with card number 123 456 7891 was used fraudulently at  Big Gas Station located at 65344 My Rd to purchase $1,200 of fuel at 7:32 pm. I have contacted Equifax, TransUnion and Abby Bank to ensure that a fraud report has been filed and there are flags placed on my accounts. Corporate security is currently investigating under their file number ATM-50542-121B .

Example 2:

A cheque book was stolen from our business, JDoe Accounting, on October 1, 2016. This was reported under Abbotsford Police file 2016-0001. On October 10, 2015 we were notified that four of our cheques were cashed for a total of $2,200 at a Abby Bank ATM on October 1, 2016. I have contacted Equifax, TransUnion and Abby Bank to ensure that a fraud report has been filed. Corporate security is currently investigating under their file number ATM-507283-284D.

* Details of Fraud

ATTACHMENTS

Please attach related documentation such as:

  • Transaction records;
  • Copies of forged documents;
  • Correspondence with SUSPECT;
  • Any other documentation that is relevant;

PDF, DOC, DOCX, JPG or TIFF

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