Complaint Letter to Police on Money Scam / Wired Fraud

Request to freeze fraudster bank account

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Description:

This template can be used as a complaint letter to the Police on money scam by fraudster thorugh email / phone or internet. Request the police to put the wired money account under a freezing order until recovery through court proceeding.

The victim is scammed by a fraudster online or by phone to wire money to a specified account of the fraudster. The victim believes the money is still in the account and is requesting the police to put a hold on the account through a freezing order until recovery can commence through a court proceeding.

This complaint letter serves as an official document to support victim's claim when submitting a formal report to the Police. Complaint letters are essential to give further details and evidence about the situation to enable the Police to take necessary actions.

The Main Contents of This Document Addresses:

Victim was shocked to recognise a fraud / scam after being requested by the fraudster or scammer to wire money to a specified account. The victim believes the money is still in the account.  He/she request the Police for immediate action to freeze the account to avoid possible dissipation of money in due course. He / she will seek to recover the money in court through tracing.

 

How to use this Document? 

 

This document can be used to request for immediate action of the Police when the sender has discovered the scam after wiring of money.

This Complaint Letter should be used when filing a formal report to the police to alert them of the illegal and criminal behaviour of the scammer and fraudster.

Documents to prove that the money has actually been transferred.

Evidence, including emails, correspondence, social media, screenshots, pictures and videos, should be provided in the letter to prove the aforementioned situation.

 

How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

  2. Please fill in any additional information by following the step-by-step guide on the left-hand side of the preview document and click the “Next” button.

  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.

 

Document Type:

Letter / e-mail / note / correspondence

Category:

Personal > Government, Bank and Utilities > Police / Criminal

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.