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The Financial Crimes Task Force of Southwestern Pennsylvania - File A Complaint

Financial Crimes
Task Force
of
Southwestern Pennsylvania
1001 California Avenue,
Room 2100
Pittsburgh, PA 15290-9000

FAX: (412) 359-7682

TOLL FREE NUMBER:
1-877 US MAIL 5
1-877-876-2455

Deter. Detect. Defend. Avoid ID Theft - www.ftc.gov/idtheft


Allegheny County District Attorney's Office - Federal Bureau of Investigation - Pennsylvania Attorney General's Office - Pittsburgh Police - Pennsylvania Department of Revenue - United States Postal Inspection Service - United States Secret Service - United States Department of Justice
If you feel that you are the victim of a financial crime or identity theft, you may complete the form below:



Financial Crimes 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:

Financial Crimes Task Force
of Southwestern Pennsylvania
1001 California Avenue, Room 2100
Pittsburgh, PA 15290-9000.


PLEASE READ CAREFULLY


The Financial Crimes Task Force of Southwestern Pennsylvania is one of many law enforcement organizations investigating financial crimes, counterfeit checks and money orders, identity theft and financial fraud related matters in Western Pennsylvania and Northern West Virginia. Due to jurisdictional issues or specific issues regarding certain types of crimes, your complaint may be referred to another law enforcement agency or regulatory agency after it is reviewed by the Financial Crimes Task Force.

PLEASE READ BEFORE PROCEEDING


The Financial Crimes Task Force of Southwestern Pennsylvania primarily investigates financial crimes, including mail theft, identity theft, credit card fraud, counterfeit checks and money orders and other fraudulent financial activity taking place within the region of Western Pennsylvania and Northern West Virginia. If your complaint concerns mail theft, identity theft, credit card fraud, criminal or fraudulent financial activity outside this area, contact your local, state or federal law enforcement agency in the area where you live to file a complaint or report. Also, contact a law enforcement agency where the criminal activity has occurred and file a complaint or report.


THEFT, VANDALISM, TAMPERING of U.S. MAIL OR FALSE CHANGE OF ADDRESS

If you have a complaint involving theft, vandalism or tampering of U.S. Mail or a false Postal Change Of Address, CLICK HERE to contact the U.S. Postal Inspection Service to file a report. This link connects to the U.S. Postal Inspection Service Customer Complaint page. Complaints from anywhere in the USA are accepted here and are first reported to the U.S. Postal Inspection Service. The Financial Crimes Task Force has Postal Inspectors assigned to investigate complaints to the U.S. Postal Inspection Service within the region of Western Pennsylvania and Northern West Virginia.



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All task force members are members of the
International Association of Financial Crimes Investigators

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Crime Victims Rights

Crime Victims Rights.
Know your rights about
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are a financial fraud victim