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ID Theft/Financial Crimes

FacebookTwitterPolice Department | 1525 Arkansas Ln. | Grand Prairie, TX 75052 | Front Desk: 972-237-8790 | Contact

If you are a resident of the city of Grand Prairie and have been a victim of identity theft, you may complete an Identity Theft Packet by clicking on one of the links below. Please fill out the Identity Theft Packet and then drop it off or mail it to the Grand Prairie Police Department at the following address:

Grand Prairie Police Dept.
Attn: Investigative Services-Identity Theft
1525 Arkansas Lane
Grand Prairie, TX  75052

Reports should be detailed with as much information as possible such as (dates/times/suspect information, addresses). Reports are reviewed as they come in and cases with limited information or with no leads are not assigned to an investigator.  Your case will be evaluated and if an investigator is able to follow-up on your case you will be contacted.

Unfortunately we are not able to follow-up on or investigate each and every report filed with our department. We are not able to go to locations and obtain videos or other evidence on cases that have been reviewed, and then placed on inactive status.

If your checks, credit/debit card are being used fraudulently we will only pursue charges on behalf of the person or business who has suffered the monetary loss. Many times the financial institutions reimburse you for the "monetary loss" that you have suffered which makes them the complainant. As a courtesy to you, the account holder, the Grand Prairie Police Department will allow you to initiate an offense report. Many times you can provide this information to the credit bureaus or your creditors to help clear your financial situation.

Downloads:

Identity Theft Packet: English

Identity Theft Packet: Spanish

Identify Theft Packet: Vietnamese

Attorney General Identity Theft Victim Kit

Texas Penal Code § 37.08 specifies it is a Class B Misdemeanor to file a FALSE POLICE REPORT.

You should also contact the credit bureaus listed below:

Equifax www.equifax.com 1-800-525-6285
Experian www.experian.com 1-888-397-3742
Trans Union www.transunion.com 1-800-680-7289
U.S. Federal Trade Commission www.ftc.gov 1-877-438-4338
Texas Department of Transportation www.txdot.gov 1-866-658-5758

ID Theft/Financial Crimes Staff

Sgt. Marc Taddonio 972-237-8909
Detective Morris 972-237-8847
Detective Hudson 972-237-8755 
Detective Trent Allen 972-237-8765

Individual Forgery Packet

Merchant Forgery Packet

If you have additional questions please contact the Investigative Services Bureau at 972-237-8750.

Last updated: 11/17/2014 3:44:53 PM