That's because you don't understand how law enforcement works. They do not stop people from filing police reports. PERIOD. They review them and make their own determination as to whether or not the facts if true support a criminal act and if so, whether they have the resources to investigate. They do not tell people not to file reports.
[doublepost=1479538681][/doublepost]Wrong. Fraud is both criminal and civil. However, unless larger sums of money are involved, the LE agencies generally don't have the resources to investigate and so won't.
I don't understand how law enforcement works? This is coming from the same forum member Who suggested having the Police bring a civilian up to the suspects door to confront a thief who stole their iPhone. Yeah, I don't think I would take advice from you in this department.
Also, Then you should re-read what I stated. Because I never stated a civilian can't file a police report or the police shouldn't document the situation. But the fact stands, if it's civil In Law Enforcement, there are "Short and Long Form" reports. The police
Can document a short report, but online entities are another realm, because they have their own practices under their conditions.
My agency I'm employed with, will not pursue any fraud with EBay or Pay Pal. It's entirely on their terms, because it's NOT criminal, It's civil. Per our Policy and a procedure, we (The Police) can document very briefly the complainants concern and then if Pay Pal wants requests a report, then the release has to reviewed by a supervisor, If and only if there is no pending litigation.
Credit Card fraud for example for any agency, large or small, the Police will document a report, have the victim complete an identity theft packet, Propert Crime Non-consent form and then contact the card holders fraud department. From that point forward, the card holders fraud department will pursue their own investigation and forward the appropriate findings to the jurisdiction where the offense occurred, for an investigation/charges to be considered.