RELATED CASES: None
SUPPORT DOCUMENTS: Eight Pages Bank Of America Fraud Affidavit/Transaction History.
On 12/09/2015, Sandra Agrait contacted the Pasco Sheriff`s Office by telephone to report fraudulent use of her Bank Of America ATM/Debit Card ending in 5457.
Ms. Agrait advised she reviewed her bank account transaction history and observed two unauthorized cash withdrawals that she did not make. She said her houseguest, Timothy Midkiss took her debit card out of her wallet, used it to make the cash withdrawals and returned it to her walle without her knowledge or permission.
Ms. Agrait stated Timothy is a close friend that she helped to get into a drug treatment facility. He was due for placement this Friday, 12/11/2015.
SUPPORT DOCUMENTS: Eight Pages Bank Of America Fraud Affidavit/Transaction History.
On 12/09/2015, Sandra Agrait contacted the Pasco Sheriff`s Office by telephone to report fraudulent use of her Bank Of America ATM/Debit Card ending in 5457.
Ms. Agrait advised she reviewed her bank account transaction history and observed two unauthorized cash withdrawals that she did not make. She said her houseguest, Timothy Midkiss took her debit card out of her wallet, used it to make the cash withdrawals and returned it to her walle without her knowledge or permission.
Ms. Agrait stated Timothy is a close friend that she helped to get into a drug treatment facility. He was due for placement this Friday, 12/11/2015.