${Title}
Browse Template

Join Now

Complaint Letter to Police on Money Scam / Wired Fraud

Request to freeze fraudster bank account

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

The 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 requests 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 immediate action from the Police when the sender has discovered the scam after wiring 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 the “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 clicking 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 it to the addressee.

 

 
scam
wire transfer
transfer scam
remittance scam
scammer
fraudster
letter to police
police complaint
compliant to police
money scam
fraud
money fraud
wired fraud
wired scam
transfer fraud
victim
deception
fraudulent bank website
SMS message

Related Documents