RELATED CASES: None.
STAT DATA: None.
BWC ACTIVATED: N/A.
SUPPORT DOCUMENTS: Two Collection Notices, Front/back copy of Counterfeit Checks 2019, 2027, 2028, 2045, 2048, and 2049, Judy Diamnd`s Correspondence, Check Notes, PSO Affadavit of Identity Theft, Photocopy of Judy Diamond`s Florida Driver License.
On 07/20/2016, I spoke with Judy Diamond in the District II Lobby of the Pasco Sheriff`s Office in reference to fraudualent use of her personal identification.
Ms. Diamond advised that she received two notices of collection from Audit Systems in reference to six checks that display her name and address as owner, and her forged signature as the issuer. The checks display MacDill Federal Credit Union, Tampa, Florida as the financial
STAT DATA: None.
BWC ACTIVATED: N/A.
SUPPORT DOCUMENTS: Two Collection Notices, Front/back copy of Counterfeit Checks 2019, 2027, 2028, 2045, 2048, and 2049, Judy Diamnd`s Correspondence, Check Notes, PSO Affadavit of Identity Theft, Photocopy of Judy Diamond`s Florida Driver License.
On 07/20/2016, I spoke with Judy Diamond in the District II Lobby of the Pasco Sheriff`s Office in reference to fraudualent use of her personal identification.
Ms. Diamond advised that she received two notices of collection from Audit Systems in reference to six checks that display her name and address as owner, and her forged signature as the issuer. The checks display MacDill Federal Credit Union, Tampa, Florida as the financial