The Metro Richmond Identity Theft Task Force; File A Complaint

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PLEASE READ BEFORE PROCEEDING

1) The Metro Richmond Identity Theft Task Force requests that you initially file a police report in either the jurisdiction where you reside or the jurisdiction where the fraudulent activity occurred. ***Also, if your complaint involves theft of U.S. Mail or a Postal false change of address, CLICK HERE to file a report with the U.S. Postal Inspection Service.

2) The Task Force primarily investigates fraudulent activity taking place within the Richmond Metropolitan area of Virginia. If your complaint concerns fraudulent activity outside of the Richmond Metropolitan area, please contact a local, state, or federal law enforcement agency where the activity has occurred.

If you feel that you are the victim of a financial and/or identity theft crime, you may complete the form below:

METRO RICHMOND IDENTITY THEFT TASK FORCE COMPLAINT FORM This form is a PDF document which requires the Adobe Acrobat Reader. You may download the reader free of charge by clicking HERE.

Once you have printed and completed the form, please make sure that you sign the bottom. Gather copies (no originals please) of any and all documents that you feel are important to your complaint and mail to:

Metro Richmond Identity Theft Task Force
2720 Enterprise Parkway, 2nd Floor
Richmond, VA 23294

The Metro Richmond Identity Theft Task Force is one of many law enforcement organizations investigating criminal misconduct involving financial fraud and identity theft within the metropolitan area of Richmond, Virginia. Because of jurisdictional issues or specifics regarding certain types of crime, your complaint may be referred to another law enforcement or regulatory agency after it is reviewed by the task force.

In addition to filing a complaint to the task force, you may wish to file an ID Theft complaint with these agencies as well.

The Federal Trade Commission
The Internet Crime Complaint Center (for cyber crimes)
Contact your local Police/Sheriff's Dept at USACops.com

*If your complaint is NOT CRIMINAL in nature you may wish to file a complaint with your local Better Business Bureau. Click the BBB icon below for more information.

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