Step Four

You have determined that the offender lives in New South Wales.

In order to make a complaint to the New South Wales Fraud Squad you are required to download and complete the following two documents:

1. Complete an Official Police Statement ( 156 KB)
2. Complete the Fraud Reporting Form ( 62 KB)

NOTE: If you experience problems with accessing these documents, please contact the Computer Crime Investigation Unit on 07 3364 4131.

Instructions:

Once both forms have been completed New South Wales Police request that you have the original statement witnessed by a Police Officer in your local area and then mail the statement, the fraud reporting form and any supporting documentation, (including proof of having lodged a dispute with the relevant auction provider),  to the following address:

Commander
Fraud Squad
State Crime Command
NSW Police Force
Locked Bag 5102
Parramatta NSW 2124

In addition to mailing the above documents it is also requested that you mail proof of having lodged a dispute with the relevant internet auction provider (for example, the copy of the mail received acknowledging receipt of your complaint).

Other Information :

PLEASE REMEMBER THAT YOUR COMPLAINT WILL NOT BE ACTIONED UNLESS YOU PROVIDE PROOF OF HAVING LODGED A DISPUTE WITH THE RELEVANT INTERNET AUCTION PROVIDER/WEBSITE.

If you were a victim of internet auction fraud on an auction site other than eBay (such as OZtion), the above statement is still appropriate to complete, just edit the statement to reflect the internet auction website you were using.

For evidentiary purposes it is extremely important that you keep the original emails in your email inbox until the investigation has been finalised.

If you require any assistance or you need some advice in relation to the completion of the statement or the form please contact the QPS Computer Crime Investigation Unit on 07 3364 4131.