RELATED CASES: NONE.
SUPPORT DOCUMENTS: Eighty-One Pages Panhandle Educators Federal Credit Union Documents to include One Page Affidavit of Fraud, One Page Transaction History, Six Pages Cardholder Dispute Forms.
On 03/04/2016, I spoke with Melody Graves in the District II lobby of the Pasco Sheriff`s Office in reference to a Petit Theft and Fraudulent use of her Panhandle Educators Federal Credit Union (PEFCU) Debit/Credit Card number 4224320000431829.
Ms. Graves stated while visiting family members on 03/02/2016, at the listed location, her father David Graves, Sr. stole the noted debit/credit card, three social security cards, and one WIC Benefits debit card out of her purse and successfulluy used it four times at three different locations in Zephyrhills, Florida. Three of those locations are in the jurisdiction of Pasco County Sheriff`s Office. One location is in the jurisdiction of Zephyrhills Police Department. Ms. Graves filed a fraud report with Zephyrhills Police Department under case number 2016-1335. She stated Zephyrhills Police Department reviewed the video surveillance from Walmart Super Center and she has confirmed the identification of the person using her debit/credit to be her father, David Graves, Sr. …show more content…
Graves and observed the following the transactions as follows:
03/03/16 Sav A Ton Citgo, Zephyrhills $ 2.43
03/03/16 Sav A Ton Citgo, Zephyrhills $ 43.67
03/03/16 4518 Gall Blvd, Dade City $103.00
I identified the locations/address for the above transactions as
SUPPORT DOCUMENTS: Eighty-One Pages Panhandle Educators Federal Credit Union Documents to include One Page Affidavit of Fraud, One Page Transaction History, Six Pages Cardholder Dispute Forms.
On 03/04/2016, I spoke with Melody Graves in the District II lobby of the Pasco Sheriff`s Office in reference to a Petit Theft and Fraudulent use of her Panhandle Educators Federal Credit Union (PEFCU) Debit/Credit Card number 4224320000431829.
Ms. Graves stated while visiting family members on 03/02/2016, at the listed location, her father David Graves, Sr. stole the noted debit/credit card, three social security cards, and one WIC Benefits debit card out of her purse and successfulluy used it four times at three different locations in Zephyrhills, Florida. Three of those locations are in the jurisdiction of Pasco County Sheriff`s Office. One location is in the jurisdiction of Zephyrhills Police Department. Ms. Graves filed a fraud report with Zephyrhills Police Department under case number 2016-1335. She stated Zephyrhills Police Department reviewed the video surveillance from Walmart Super Center and she has confirmed the identification of the person using her debit/credit to be her father, David Graves, Sr. …show more content…
Graves and observed the following the transactions as follows:
03/03/16 Sav A Ton Citgo, Zephyrhills $ 2.43
03/03/16 Sav A Ton Citgo, Zephyrhills $ 43.67
03/03/16 4518 Gall Blvd, Dade City $103.00
I identified the locations/address for the above transactions as