Please do not  email or  transmit documents electronically.  All communication should be in writing, providing hard copies of your information.  If your information is voluminous, you can either state such in the brief narrative section, or burn it onto a CD or disk, and then mail to the address provided.  If the information needs clarification, a Special Agent will notify you.  The FBI appreciates your assistance, but regrets that individual contact is not feasible.

If you feel your bank account has had an unauthorized withdrawal please provide the following information in writing to the Federal Bureau of Investigation, attention Special Agent Wade Dudley.

1- Provide your name, telephone number, address, and the total amount of withdrawals that were not authorized.

2- Complete and provide a notarized copy of an Affidavit of Unauthorized Paper Debit documenting the loss from your bank.  To secure an affidavit, go to the bank and request the bank to complete an Affidavit of Unauthorized Paper Debit, and ask them to notarize the document.

3- Provide a copy of the unauthorized withdrawal, it should look like a paper check.  To obtain a copy, ask your bank to provide you with a copy of the withdrawal.

4- Provide the date(s) of the unauthorized withdrawal(s).

5- Provide a copy of your bank statement reflecting the unauthorized withdrawal.  This is needed to determine and prove in court who withdrew money from your account..

6- Provide a short narrative explaining, who you believe debited your bank account, and how you became involved with the individual/company that accessed your account.

Please mail your responses to;

Federal Bureau of Investigation
c/o Special Agent Wade Dudley
9797 Aero Drive