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1 MIN READ

Looking For Mr. Fraud – ID Thieves Sought in Tampa

January 1, 2013
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ID Theft

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a link to this website.

 

Tampa police are searching for a pair of identity-stealing crooks who have been on quite a shopping spree lately. Their MO is to go into a department store and open instant credit accounts in the names of their victims. They then purchase several large-ticket items — TV’s, electronic equipment, house-wares and expensive clothing — and load it into a rental truck. At least $20,000 of unauthorized purchases have been linked to the two, described as having neat haircuts, dress shirts, ties and business-like, clean-cut appearances. Apparently they have little fear because one of their four known victims is a  Hillsborough sheriff’s deputy.

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John Cooke Investigations | Looking For Mr. Fraud – ID Thieves Sought in Tampa