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