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Archive for the ‘Fraud’

Fraud in Bloomington, IN District-3 (Southwest) on 06/18/2010 Case Number: B10-06018

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Incident Type: Fraud

District:
Bloomington, IN District-3 (Southwest)

When: 06/18/2010

Address: 2300 BLK S ROGERS ST

Incident Summary:

CASENUMBER: B10-06018 IR
Offense Code: FRAUD
Officer: LUCE, JOSEFA INACTIVE
Date/Time: 6/18/2010 2:39:34 PM INACTIVE
Address: 2300 BLK S ROGERS ST

TAMMIE M., 45, REPORTED RECEIVING A CHECK IN THE MAIL AND WHEN SHE
ATTEMPTED TO CASH THE CHECK SHE WAS INFORMED BY HER BANK THAT IT WAS
FRAUDULENT. THERE ARE NO KNOWN SUSPECTS. CASE INACTIVE.

Fraud in Bloomington, IN District-1 (Northwest) on 06/18/2010 Case Number: B10-06012

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Incident Type: Fraud

District:
Bloomington, IN District-1 (Northwest)

When: 06/18/2010

Address: W 13TH ST AND N ILLINOIS ST

Incident Summary:

CASENUMBER: B10-06012 IR
Offense Code: FALSE REPORTING OR INFORMING
Officer: RUNNEBOHM, DANA L CLEARED ARREST ADULT
Date/Time: 6/18/2010 7:26:01 AM ADULT ARREST
Address: W 13TH ST AND N ILLINOIS ST

OFFICER PULLED OVER A VEHICLE THAT WAS ACTING SUSPICIOUS BY PULLING OFF
INTO PARKING LOTS WHEN THE OFFICER WAS IN THE AREA. ANTHONY ROACH, 20,GAVE
THE OFFICER FALSE INFORMATION WHILE TRYING TO IDENTIFY HIM AND WAS FOUND TO
BE DRIVING WHILE SUSPENDED, INFRACTION. HE WAS SUBSEQUENTLY ARRESTED AND
GIVEN AN INFRACTION CITATION.

Fraud in Bloomington, IN District-4 (Southeast) on 06/17/2010 Case Number: B10-05987

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Incident Type: Fraud

District:
Bloomington, IN District-4 (Southeast)

When: 06/17/2010

Address: 400 BLK S HENDERSON ST

Incident Summary:

CASENUMBER: B10-05987 IR
Offense Code: FRAUD
Officer: SANDERS, JOE A INACTIVE
Date/Time: 6/17/2010 1:00:41 PM INACTIVE
Address: 400 BLK S HENDERSON ST

DAVID F., 36, REPORTED THAT HIS DEBIT CARD ACCOUNT HAD
FRAUDULENT PURCHASES CHARGED TO IT WHICH ORIGINATED IN SWEDEN. THERE ARE
NO KNOWN SUSPECTS. CASE INACTIVE.

Fraud in Bloomington, IN District-4 (Southeast) on 06/15/2010 Case Number: B10-05914

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Incident Type: Fraud

District:
Bloomington, IN District-4 (Southeast)

When: 06/15/2010

Address: 2700 BLK E BUTTONWOOD LN

Incident Summary:

CASENUMBER: B10-05914 IR
Offense Code: FRAUD
Officer: MUSCATO, JONATHAN INACTIVE
Date/Time: 6/15/2010 3:22:09 PM INACTIVE
Address: 2700 BLK E BUTTONWOOD LN

CAROLINE F., 73, REPORTS THAT THEY GAVE MONEY TO A FEMALE WHO STATED
THAT SHE WAS COLLECTING MONEY FOR A THEATRE GROUP TRIP TO GO TO LONDON.
AFTER THE FEMALE LEFT, MS. FRANZMANN FELT THAT THIS MAY BE A SCAM. CASE
IS FOR INFORMATION ONLY AND IS INACTIVE.

Fraud in Bloomington, IN District-4 (Southeast) on 06/14/2010 Case Number: B10-05876

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Incident Type: Fraud

District:
Bloomington, IN District-4 (Southeast)

When: 06/14/2010

Address: 200 BLK E WINSLOW RD

Incident Summary:

CASENUMBER: B10-05876 IR
Offense Code: COUNTERFEITING/DECEPTION
Officer: JAMES, BRIAN R INACTIVE
Date/Time: 6/14/2010 10:03:29 AM INACTIVE
Address: 200 BLK E WINSLOW RD

EMPLOYEE OF VILLAGE PANTRY REPORTS SEVERAL COUNTERFEIT BILLS. THERE ARE NO
KNOWN SUSPECTS AND THE CASE IS INACTIVE.