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Austin Police Department

Financial Crimes Unit: Credit Card Abuse Affidavit

Definition:

A "Credit Card Abuse Affidavit" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder.

A Credit Card Abuse Affidavit MUST be provided by the account holder before criminal charges can be filed against any suspected criminal!

An affidavit must accompany each forged or counterfeited item. If you have 10 forged checks, you must provide us with 10 affidavits.

We have provided a blank affidavit for you. You may use this form or obtain one from your financial institution.

Download the Credit Card Abuse Affidavit Form
REMEMBER: This affidavit must be notarized.

The Credit Card Abuse Affidavit form requires the Adobe Acrobat Reader plug-in. After downloading and printing the affidavit, complete the affidavit and return it to:

Austin Police Department
Financial Crime Unit
P.O. Box 689001
Austin, Texas 78768
If you have additional questions please call the Financial Crimes Unit at (512) 974-5290.


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