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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.
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