Bbc Case Studies
RELATED CASES: 17-001278
STAT DATA: None.
BWC ACTIVATED: N/A
SUPPORT DOCUMENTS: One Page Photocopy front/back # 1021, One Page Photocopy front/back # 1020, Two Pages Cardholder Dispute Form and Fraudulent Use Affidavit, Onr Page Transaction Summary, One Page Affidavit of Identity Theft, One Page Photocopy of Sophia Drake`s Florida Driver License.
On 01/10/2017, I spoke with Sophia Drake in the District II lobby of the Pasco Sheriff`s Office in reference to fraudulent check deposits and POS and ATM debit card withdrawals transacted with his lost ATM debit card ending in 0659 that occurred in another jurisdiction. The Suncoast Schools Credit Union ATM Debit Card is documented as lost under Pasco Sheriff`s Office report number 17-001278.
STAT DATA: None.
BWC ACTIVATED: N/A
SUPPORT DOCUMENTS: One Page Photocopy front/back # 1021, One Page Photocopy front/back # 1020, Two Pages Cardholder Dispute Form and Fraudulent Use Affidavit, Onr Page Transaction Summary, One Page Affidavit of Identity Theft, One Page Photocopy of Sophia Drake`s Florida Driver License.
On 01/10/2017, I spoke with Sophia Drake in the District II lobby of the Pasco Sheriff`s Office in reference to fraudulent check deposits and POS and ATM debit card withdrawals transacted with his lost ATM debit card ending in 0659 that occurred in another jurisdiction. The Suncoast Schools Credit Union ATM Debit Card is documented as lost under Pasco Sheriff`s Office report number 17-001278.