What are the Alhambra Financial Crime Report Forms for?

The packet helps victims report unauthorized use of checks, credit cards, or identity information to the Alhambra Police Department and request records about fraudulent accounts.

How do I submit the Alhambra financial crime report?

Bring the completed forms and available supporting documents to the Alhambra Police Department at 211 S. First Street. Sign the form and waiver in front of a department employee and show identification.

What documents should I bring with the report?

The instructions request available bank and credit card statements, copies of both sides of checks, credit reports, affidavits of forgery, and related correspondence.

Do I need a notary for the Financial Crime Report Forms?

No. Sign the form and waiver in the presence of a Police Department employee. The report narrative and waiver contain statements certified under penalty of perjury, but no notarization is specified.

Alhambra, CA · Los Angeles County

No notary required

Financial Crime Report Forms

Alhambra residents use these forms to report financial crimes, provide details and supporting records, and request information about fraudulent accounts.

What this form is

The Alhambra Police Department’s financial crime report forms let victims report unauthorized use of checks, credit cards, or identity information. The packet asks for personal and incident details, related financial institution information, and supporting documents; it also includes a narrative, waiver, and request for fraudulent account records. The instructions say to bring the completed forms and documents to the Police Department.

Who needs it

Residents reporting unauthorized financial activity to the Alhambra Police Department can use this packet to provide incident details and supporting records.

How to submit it

Bring the completed forms and available supporting documents to the Alhambra Police Department at 211 S. First Street, Alhambra. Sign the form and waiver in the presence of a Police Department employee and be prepared to show identification.

About notarization

This document is signed without a notary; its report narrative and waiver include statements certified under penalty of perjury, and no notarization is specified.

How to submit this form

1
Download The Forms
Download the Financial Crime Report Forms packet.
2
Complete The Forms
Fill in the requested personal, incident, financial institution, and account information.
3
Gather Supporting Documents
Bring available statements, check copies, credit reports, affidavits of forgery, and related correspondence.
4
Submit To The Police Department
Bring the packet and documents to 211 S. First Street, Alhambra. Sign the form and waiver in front of a department employee.

Frequently asked questions

What are the Alhambra Financial Crime Report Forms for?: The packet helps victims report unauthorized use of checks, credit cards, or identity information to the Alhambra Police Department and request records about fraudulent accounts.
How do I submit the Alhambra financial crime report?: Bring the completed forms and available supporting documents to the Alhambra Police Department at 211 S. First Street. Sign the form and waiver in front of a department employee and show identification.
What documents should I bring with the report?: The instructions request available bank and credit card statements, copies of both sides of checks, credit reports, affidavits of forgery, and related correspondence.
Do I need a notary for the Financial Crime Report Forms?: No. Sign the form and waiver in the presence of a Police Department employee. The report narrative and waiver contain statements certified under penalty of perjury, but no notarization is specified.

Need something notarized?

This Financial Crime Report Forms doesn’t need a notary — but if you have another Alhambra form that does, a commissioned online notary can help.