Financial Crimes Packet

To simplify the process a person that wants to report a financial crime and has NOT been given a financial crimes packet, Victims can now download the packet. The Packet can be filled out and taken to the Police Department. The responding officer will assist the complainant. The responding officer will then collect the packet and all pertinent information, issue the service number, and generate the offense report as a fraud, CC/Debit card abuse, etc. 


You are required to bring the Financial Crimes Packet with you to the Police Record Department.

Once you fill out the Financial Crimes Packet, print the form out and return it in person with pertinent information to The Colony Police Department located at:

5151 North Colony Boulevard, The Colony TX. 75056.