INCIDENT / OFFENSE REPORT
- Incident type
- Fraud — unauthorized use of a financial card
- Date reported
- [detected, released by policy: date] 03/02/2026detected · released by policy
- Date of incident
- [detected, released by policy: date] 02/27/2026
- Location of incident
- [redacted: full address] 2210 Millrace Rd, Unit 4, Cedar Hollow, OR 97031
- Reporting officer
- [redacted: person name] Jared Okafor, Badge 2231
COMPLAINANT / VICTIM
- Name
- [redacted: person name] Priya Raman
- Date of birth
- [redacted: date of birth] 04/19/1988
- SSN
- [redacted: social security number] 000-61-2270
- Home address
- [redacted: full address] 77 Quarry Hill Rd, Apt 3B, Cedar Hollow, OR 97031
- Phone
- [redacted: phone number] (503) 555-0177
- [redacted: email address] p.raman@example.net
- Employer
- [redacted: organization] Harbor Point Property Management
WITNESS
- Name
- [redacted: person name] Tomas Ferreira
- Phone
- [redacted: phone number] (503) 555-0163
- Relationship
- Coworker of the complainant
PROPERTY / FINANCIAL
- Instrument
- Debit card, number [redacted: credit card number] 4111 1111 1111 1111
- Issuer
- [redacted: organization] Larkspur Community Credit Union
- Reported loss
- $1,284.50
NARRATIVE
On [detected, released by policy: date] 02/27/2026 at approximately 14:20, [redacted: person name] Priya Raman received a text alert from [redacted: organization] Larkspur Community Credit Union for two purchases she stated she did not make. She reported that the card had not left her possession and that she had last used it on [detected, released by policy: date] 02/25/2026 at a fuel station near her residence. Witness [redacted: person name] Tomas Ferreira, a coworker at [redacted: organization] Harbor Point Property Management, stated that he saw an unknown male photograph the complainant's card while it was on her desk on [detected, released by policy: date] 02/26/2026. The complainant was advised to contact the issuer to dispute the charges and was provided case number [redacted: case number] CH-2026-004417 for reference. Follow-up assigned to Detective [redacted: person name] Rosa Castellano.
- Reporting officer
- [redacted: person name] Jared Okafor, Badge 2231
- Approved by
- Sgt. [redacted: person name] Lena Marsh, Badge 1108
- Date approved
- [detected, released by policy: date] 03/03/2026
Page 1 of 3Sample · all data fictitious