Home Seeking Victim Information in Jyreena Perez Identity Theft Case

Seeking Victim Information in Jyreena Perez Identity Theft Case

Seeking Victim Information in Jyreena Perez Identity Theft Case

If you received this questionnaire from the Federal Bureau of Investigation (FBI) via victim notification letter, it is because you may have been the target of an identity theft/investment fraud scheme conducted by Jyreena Perez between July 2014 and July 2015. To assist in the investigation and to provide you with information on resources available to victims, please answer the questions below to the best of your ability. Based on your responses, you may be contacted by the FBI and asked to provide additional information.

Contact Information
Questions
1. Do you know Jyreena Perez?


characters remaining
2. Did someone refer you to Jyreena Perez?


characters remaining
3. Was your financial information fraudulently used by Jyreena Perez?


characters remaining
characters remaining
5. Are you aware of the manner in which your financial information was stolen?


characters remaining
7. Beyond your financial information, are you aware of any other personally identifiable information stolen or being fraudulently used by Jyreena Perez? (e.g., full name, date of birth, Social Security number, etc.)


characters remaining
characters remaining
characters remaining
10. Did you receive compensation for money lost?


11. Did this fraudulent activity involve digital crytocurrencies? (e.g., Litecoin, Bitcoin, etc.)


12. Did you communicate with Jyreena Perez at any point? (e.g., via phone, e-mail, in-person, etc.)


13. Have you spoken to any other law enforcement or regulatory agencies about this case?


characters remaining
14. Are you a part of any civil proceedings against Jyreena Perez?


characters remaining

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj