The following individuals/institutions may report credit/debit card abuse to the Beaumont Police Department:Ĭardholder: If the card was stolen in the commission of a robbery, theft or burglary, be sure and list the card and number in the original offense report you make with the Beaumont Police Department. Post Dated Checks Credit/Debit Card Abuse
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The following checks are not accepted for investigation by the Beaumont Police Department: You will be contacted by a detective to provide the documents and original evidence.
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After completing your offense report and obtaining a case number, you must download and complete the “Felony Check Statement”. You are required to complete one offense report for each check. You can also file a report online at any time by going to the Beaumont Police Department Police to Citizen (P2C) website. Monday through Friday, excluding holidays. If the check is $1,500 or more, you should call 40 to make the report over the phone between 8 a.m. If the check is less then $1,500 you must file your case directly with the Jefferson County District Attorney’s Office and not the Beaumont Police Department. You must either be able to pick the person who passed the check out of a photo line-up or has taken proper identification at the time the check was passed. You must complete one “Felony Check Statement” for each check you wish to file charges. However, you may bring in the unclaimed letter along with the check as soon as it is returned to you. If the claim stub (green card) is returned, signed and dated, then the 10-day waiting period starts from the date the letter was claimed. This is state law and required for all worthless check cases. Mail the letter to the address shown on the check and address it to the person who signed the check. The check must have been returned from the bank marked either “Insufficient Funds,” “Account Closed” or “Stopped Payment.”Ī “Worthless Check Notice” (10-day) letter must be sent by certified mail, return receipt requested. In order to file a worthless check complaint, the following procedure must be followed: Phone: (409) 880-3830 (Hours 8:00 am – 5:00 pm Monday through Friday, excluding holidays)
The investigator assigned your case will notify you if further information is required. Once we have received the above documents, your case will be reviewed to determine if there is sufficient information available to proceed with an investigation.
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If you must bring information into our office, please call ahead for an appointed time, so that we can make sure there is ample time to see to your specific needs. Because of the volume of work done daily, it is very hard to see victims on a face to face basis. If at all possible, we prefer that you mail or fax all information to the address/fax number listed below. Please complete the Financial Crimes Statment in additional to all other required documentation. Documents received without a case number will be returned. When sending any documents to the Beaumont Police Department, please be sure to include your case number. If you are reporting an old forgery, credit card/debit card abuse, worthless check or identity theft, call 40 to make the report over the phone between 8 a.m.
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