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Law Educator, Esq.
Law Educator, Esq., Consultant
Category: Fraud Examiner
Satisfied Customers: 112761
Experience:  24+ years law enforcement. Licensed Attorney.
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How do I go about filing a police report or a scam report with

Customer Question

How do I go about filing a police report or a scam report with someone I have name, phone number and email address of, and all my correspondence with this person?
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Law Educator, Esq. replied 1 year ago.
Thank you for your question. I look forward to working with you to provide you the information you are seeking for educational purposes only.
If the party is in Philadelphia and they are committing a fraud then you need to contact the police in Philadelphia, since they would be the law enforcement agency that would have jurisdiction over this person.
In addition to filing a police report for theft by fraud against the individual, you can also file a civil lawsuit against him in court in Philadelphia and seek any money damages that they have caused you to incur.