Fraud Victims

To make certain that you do not become responsible for the debts incurred by the identity theft, you must provide proof that you didn’t create the debt to each of the banks or companies where accounts were opened or used in your name. To do this you need to report it to Law Enforcement Agency where the crime occured using the procedures listed.

Credit/Debit Cards

If someone has used your credit/debit card without your permission, download and print the form below. Once completed, have the form notarized and return it to the Owensboro Police Department, along with the bank/credit card statement that the charges appear on.

Fraud Affidavit for Credit/Debit Card

Checks

If someone has used a check from an account of yours without your permission, download and print the form below. Once completed, have the form notarized and return it to the Owensboro Police Deparment, along with a photo copy (front and back) of the check in question.

Forgery Affidavit