05/14/2024

Identity Theft and Credit Lines Fraud

FL/TX/VA/GA/AL

FRPA received the following alert from a LEA Member.

This lady is very active 

Attempt to ID: The individual used multiple fake IDs across the country (FL/TX/VA/GA/AL) to open lines of credit- and has obtained approximately $65K in cell phones.

Cases open with Okaloosa County SO/Pensacola PD (FL) image is from a fake ID provided. Please contact 

Mark Saverice 301-712-8086 or email at mark.saverice@verizon.com if able to ID.