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Case Study: TD Bank Customer Service

222 Words1 Pages
RELATED CASES: None. SUPPORT DOCUMENTS: One Page TD Bank Correspondence, Two Pages Credit History, One Page PSO Affidavit Of Identity Theft and One Page Photocopy of Emilio Noble`s Florida Driver License. On 02/26/2016, I spoke with Emilio Noble in the District II lobby of the Pasco Sheriff`s Office in reference to Identity Theft, Other Jurisdiction. Mr. Noble advised he received a letter dated 02/18/2016, from TD Bank inquiring about recent charges on his TD Bank credit card. He stated he called TD Bank Customer Service because he does not have a TD Bank credit card. Mr. Noble learned an unknown suspect applied for a TD Bank credit card using his name, date of birth and social security number. The application listed his address as
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216 Words | 1 Pages

RELATED CASES: None SUPPORT DOCUMENTS: None On 01/21/2016, Daniel Ruther contacted the Pasco Sheriff`s Office by telephone to report a Petit Theft. Mr. Ruther advised between 1600 and 1700 hours on 01/20/2016, an unknown suspect stole the tag off of his flatbed trailer while is was stopped in traffic at the noted intersection. He said he did not see who ripped the tag off of the trailer, but he felt his truck shake while he was sitting in it.

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942 Words | 4 Pages

10 Investigative Skills (7PA0006337) - Officer Stark responded to a PC211-Robbery radio call at 1038 E. Colorado Blvd. The comments of the call stated 2 Female Asians and 2 Male Asians pushed the Victim out of his wheelchair and took his wallet containing $25. Stark responded to the location, even though it was out of his beat, and asked me if he could handle the call. I advised the beat Officer that we would handle the incident for training. As we entered the Rite Aid, the Victim was sitting in his wheelchair directly in front of the exit.

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291 Words | 2 Pages

RELATED CASES: None. SUPPORT DOCUMENTS: One Page ERC Correspondence, Two Pages EOS CCA Correspondence, One Page Pasco Sheriff`s Office Affidavit Of Identity Theft, and One Page Photocopy of Jean Weeks`s Florida Driver License. On 04/26/2016, I spoke with Jean Weeks and her daughter Kathryn Weeks in the District II Lobby of Pasco Sheriff`s Office in reference to Identity Theft that occurred in another jurisdiction. Kathryn Weeks advised her mother received a collection notice from ERC dated 03/16/2016 in reference to a Sprint bill in the amount of $1,580.45. Kathryn said she contacted ERC and learned a Sprint account was opened in 01/2015, using her mother`s personal identification (name, date of birth, and social security number)

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1105 Words | 5 Pages

At approximately 2119 hours, dispatch received a call from victim Jorge Arias. Arias told dispatch, he was in the parking lot located at 1329 N. Lake Ave., when he was approached and assaulted by 4-5 male suspects. The suspects stole Arias’ white 2001, Ford F150 P/U, license plate #66213D1. Arias advised dispatch that the suspect fled the scene his vehicle traveling south on Lake Ave. Dispatch conducted a crime broadcast and I was dispatched to the call.

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1080 Words | 5 Pages

Facts: Jose Colegio filled up his gas tank at a gas station and took off without making payment. Issue: Florida vs. Colegio (Will robbery be an appropriate charge?) Rule(s): Florida statues under title XLVI 812.13 Robbery - (1) “Robbery” means the taking of money or other property which may be the subject of larceny from the person or custody of another, with intent to either permanently or temporarily deprive the person or the owner of the money or other property, when in the course of the taking there is the use of force, violence, assault, or putting in fear. 812.014 Theft. — (1) 

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761 Words | 4 Pages

On january 23rd , at o2r about 0325 hours at the location of 2817 Van Buren street #Apartment 4, ( crime location) which is located within the jurisdictional limits of the city of hollywood, within broward county and the state of florida the above named defendant did commit a battery upon the victim herein identified as ASA Curry. Brigett Kelly did intentionally touch/strike Curry coats against his will to wit; Biting Curry on his left breast and scratching him multiple times on his stomach. Brigett Kelly intentionally caused bodily harm to Asa curry. It should be noted that both Kelly and brigett share a children in common, due to having a past romantic relationship. On the above date and time i responded to the above location in reference

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458 Words | 2 Pages

• A white/gold Samsung cellular telephone, worth $130.00. INVESTIGATION: On 04-03-16 at 1733 hours, I was dispatched to 777 E. Colorado Boulevard regarding a petty theft investigation.

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2230 Words | 9 Pages

 Law enforcement and federal agents never release information on unknown caller, and they never state whether they discovered who the caller was or if it is still unknown. • Charges for conspiracy to operate violent drug ring and distributing heroin (High)  These charges were brought against the defendants Deon Smith and Walter Poindexter by the prosecuting attorney Jonathan Luna who was trying the case before his death.  Smith and Poindexter were allegedly operating a violent drug ring out of their Baltimore based Rap recording studio called Stash House Records studio. • $200.00 withdraw from JFK Plaza ATM in Newark, Delaware (High)  State and Federal authorities create a combined task force to document Luna’s movements during his final hours.  At 00:46 (12:46 AM)

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130 Words | 1 Pages

Upon reviewing the witness statements provided, Security Account Manager Enmanuel Cabrera extracted the card reader information for all three complainants (Kayla Davis, Scott Nicholas, and Nicholas Luce). Upon reviewing the information, A/M Cabrera was able to see that all three associates exited the facility at 11:27 PM. Use the exterior cameras at 11:28:44 PM, A/M Cabrera was able to see the three associate on the crosswalk in the B-Lot, walking toward their vehicle near the B-lot entrance. While walking towards their car, a dark colored vehicle that appeared to be driving at a rate of high speed, did not stop at the stop sign at the intersection, and came very close to the group. The driver of the vehicle in question was later Identified

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987 Words | 4 Pages

On 07-24-2016, Sergeant Koch and I responded to 7520 December Drive, reference a burglary that occurred on 06-24-2016. I have been trying to make contact with the suspect, Tyler Gray, for the last two weeks with negative results. I previously responded to Gray 's residence and made contact with Gray 's father, William Gray. I have left William my business card with instructions to contact with me. Upon arrival, Sergeant Koch and I made contact with, William Gray.

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RELATED CASES: None. SUPPORT DOCUMENTS: None. On 10/29/2015, Honoria Nadeau contacted Pasco Sheriff`s Office by telephone to report a Petit Theft. Ms. Nadeau advised sometime between 1800 and 2000 hours on 10/15/2015, an unknown suspect stole her multicolored zipper purse with contents ($8.00 cash, little league ID badge, and a Mid Florida Credit Union debit card), her black umbrella with multicolored polka dots, and her blue and orange University Of Florida sweatshirt out of her tote bag purse while at the noted location.

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760 Words | 4 Pages

1. In the broader context (not specific to Dollar General), what is KKR’s investment strategy? What are the challenges KKR will encounter to make its investment in Dollar General successful? How could KKR add value to Dollar General?

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919 Words | 4 Pages

Introduction: Wendy Peterson, Vice - President of sales for Account/back’s Plano, Texas Office had concerns with one of her employees, Fred Wu. Fred Wu has landed one client within the Chinese market, the single largest client of the downtown office. However, there were disagreements between Peterson and Wu on several aspects. Moreover, Fed Wu requested for a personal assistant, which Peterson thought to be unreasonable. This is because only a small number of AccountBack’s most successful sales executive with numerous accounts had assistants of their own.

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1213 Words | 5 Pages

THE BANK OF CANADA The Bank of Canada is the Canada’s central bank. It was established in 1935. The governor of the Bank is appointed by the federal government. The current governor is Stephen S. Poloz.

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336 Words | 2 Pages

I received the needed documents to initiate a report on 11/17/2015. Mr. Bowens advised sometime prior to 10/28/2015, a known acquaintance, Latoya Jackson stole checks number 519 and 520 our of his checkbook when she was a guest at his home. He said she has attended several events he has hosted and

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