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  1. #1
    Senior Member Reputation points: 338265
    Join Date
    Mar 2015
    Location
    Boynton Beach
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    3,471

    Quote Originally Posted by Brokerbuddy View Post
    This took place in a different state then we are in, Would love to discuss about how to properly file this police report if you're so that we're doing everything we can for our merchant.
    File a police report local to you and local to the bank where it occurred. Contact your local FBI office and let them know as well. If it involved anything over the internet/email you can contact your local United States Secret Service Cyber Crime Lab. Make sure the bank has filed a suspicious activity report.

    KH
    Kevin Henry
    VP-Business Development
    Seacoast Business Funding, a division of Seacoast Bank
    561-850-9346
    Kevin.Henry@SeacoastBF.com
    1880 N Congress Ave., Suite 404
    Boynton Beach, FL 33426

  2. #2
    Quote Originally Posted by Kevin Henry-Seacoast View Post
    File a police report local to you and local to the bank where it occurred. Contact your local FBI office and let them know as well. If it involved anything over the internet/email you can contact your local United States Secret Service Cyber Crime Lab. Make sure the bank has filed a suspicious activity report.

    KH
    This is a perfect answer. I 100% agree with it.

    Thank you Kevin !

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