Q: Where do I go to file a police report for fraud?
A: It is best to file a fraud report with the desk officer at the Sheriff’s Office.
Q: What evidence do I need to provide at the time the incident report is completed?
A: It is not required to submit all the evidence at the time the report is completed but it will be needed once the investigation begins. We generally want the evidence to be provided within seventy two hours unless there is a reasonable cause. We cannot conduct a proper investigation until we receive all the evidence.
Q: What should I expect after I filed a fraud report?
A: The report will be reviewed by the supervisor of the Fraud Unit. If the incident happened in Spartanburg County then it will then be assigned to an investigator for follow up. The investigator will contact the victim and review the case with them. The investigator will then determine the next step in the investigation. After the investigation is complete and the evidence supports a charge the case will be presented to a Magistrate for a warrant. It will then be sent to the Solicitor’s Office for prosecution.
Q: I responded to an Internet ad to purchase an item or product. The payment instructions were to wire the money. I wired the money and never received my item. What should I do?
A: These scams are very hard to investigate. The first thing that needs to be done is file a police report in the jurisdiction where you live. Because of the distance these scams are done at it is very hard to track down the correct identity of the suspect. It is rare the suspect is ever identified and the money recovered. Prevention is the best option in these cases. Never wired money to someone you don’t know.
Q: I live in Spartanburg County and I discovered someone is using my identity to open fraudulent accounts not only in Spartanburg but in other jurisdictions as well. What do I need to do?
A: First priority is to get you relieved of the debt. This is started by filing a police report with the Sheriff’s Office. Then contact the companies and dispute the accounts as fraudulent. The companies may require you to fill out fraud paperwork with them and send them a copy of the police report. The Sheriff’s Office will also need a copy of the fraud paperwork from the companies as well. Once this is done the debt is put back on the companies where the fraudulent accounts occurred. The companies become the financial victim then. If the accounts were opened in Spartanburg County then the Sheriff’s Office will investigate it. If it occurred in another jurisdiction then that local police agency will be required to investigate it.
Q: I discovered counterfeit money and it was seized by the Sheriff’s Office. What happens now?
A: Counterfeiting is investigated by the United States Secret Service. The counterfeit money is turned over to them for investigation. The Fraud Unit will assist the Secret Service when requested.
Spartanburg County Sheriff’s Office
8045 Howard St
Spartanburg, SC 29303
Sgt Tony Brown
Inv Andy Clark
Inv Lu Murray
Inv Heather Forrester