I have the Scammers email address, thier Alias, cell phone number, and found the address and house phone number for the name the individual went by over here local...
2006-08-04 09:11:51 · 7 answers · asked by Pappi 2 in Politics & Government ➔ Law Enforcement & Police
I don't think the local police are trained to handle fraud and scams. I mean that they will arrest who may being doing the scams, but then they have to turn it over to the FBI. Anything involving a persons idenity is a FBI manner, not the local state or city police.
2006-08-04 09:17:21 · answer #1 · answered by Tarabeara 4 · 0⤊ 0⤋
Many times the scammer is in another city or country making it difficult to make a positive identification or an eventual prosecution. However, it does happen. Contact your local police and they will determine if the crime occured in their jurisdiction. If so, they will investigate it. If not, they will forward it to the appropriate agency.
By the way, Terabeara, identity theft is not automatically an FBI case. Do you just guess at your answers?
2006-08-04 14:01:07 · answer #2 · answered by harrison 2 · 0⤊ 0⤋
Talk to the FBI or your local Attorney General's Office
2006-08-04 11:30:17 · answer #3 · answered by babydoll2 2 · 0⤊ 0⤋
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2016-11-28 02:49:00 · answer #4 · answered by macpherson 4 · 0⤊ 0⤋
they can only if it happen in your town and area
and if not they really cann't do much of anything
2006-08-04 09:23:42 · answer #5 · answered by DENISE 6 · 0⤊ 0⤋
give it to the cops your be surpries what can do with this
2006-08-04 09:16:01 · answer #6 · answered by idontkno 7 · 0⤊ 0⤋
where did it happen
2006-08-04 09:17:22 · answer #7 · answered by Anonymous · 0⤊ 0⤋