These forms are not to be completed until you have a filed a police report with the Mesa Police Department and you have received a report number. If you need to file a police report, please call 480-644-2211.
Our mailing address has changed. Please make sure you are mailing completed packets to:
Mesa Police Department, Attn: Document Crimes, PO Box 1466, Mesa AZ 85211.
This packet is specifically for businesses that have been victim of a forgery that is not in progress (i.e., check cashing businesses receives a returned check stamped as "FORGERY"). However, this could also include other documents as well.
Use this packet when the crime involves Identity Theft, Check Forgery, Credit Card Fraud or Account Fraud.
For example, use this packet when the crime involves the stealing of someone's identity, such as when a victim finds out that someone has stolen his or her social security number and is using it for employment. Another example may be when an account is opened using the victim's personal identifying information.
Use this packet when an employee is accused of stealing funds from their employer. There are two separate packets. One contains the instructions on how to complete the packet, as well as samples of all the forms. The second contains the blank forms which the needs victim to complete.