MBG-2023-06-0134 On June 5th, 2023, at approximately 11:59 am, the police department was contacted by the victim advising their bank account had multiple fraudulent transactions drawn against it. The victim, who resides in the 1st block of West Keller Street, advised they received a phone call from someone stating they were from the victim’s bank. […]
MBG-2023-05-0041 On May 3rd, 2023, at approximately 11:04 am, the victim contacted the police department after discovering their crypto currency account was hacked. The victim, who resides in the 200 block of East Locust Street, advised they discovered there were 10 unauthorized transactions on their account. They included both sales and transfers from the account. […]
MBG-2023-04-0710 On April 28th, 2023, at approximately 2:42 pm, the victim contacted the police department about two transactions from their checking account. The victim, who resides in the 1st block of East Allen Street, advised they were checking the transactions on their account and noticed two unauthorized transactions. The victim does not know how their […]
MBG-2023-04-0171 On April 7th, 2023, at approximately 3:15 pm, the victim contacted the police department regarding their information being used to open electric accounts without their permission. The victim, who resides in the 3000 block of Pinnacle Ridge Drive, advised they were checking their credit report and found the accounts. They are not out any […]
MBG-2023-02-0595 On February 24th, 2023, at approximately 5:10 pm, the victim contacted the police department after receiving a bill for a cell phone account through AT&T. The victim, who resides in the 1st block of South Filbert Street, advised the account does not belong to them, they did not open the account or provide permission […]
MBG-2023-02-0524 On February 22nd, 2023, at approximately 10:41 pm, the victim contacted the police department after finding a credit card account on their credit report they did not open. The victim who resides in the 600 block of Apple Drive advised the account was a bank credit card opened in the victim’s name. The victim […]
MBG-2023-02-0154 On February 7th, 2023, at approximately 6:05 pm, the victim contacted the police department after receiving notification from their bank they were below $100 in their bank account. The victim who resides in 1st block of East Portland Street advised they attempted to get into their account online, but the login had been changed. […]
MBG-2023-01-0285 On January 12th, 2023, at approximately 10:47 am, the victim contacted the police department regarding a loan showing up on their credit report. The victim who resides in the 400 block of South York Street stated a Federal Pell Grant loan was listed on the report. The victim advised they did not apply for […]
MBG-2022-12-0677 On December 30th, 2022, the victim contacted the police department after receiving a Chase Bank debit card in the mail. The victim who resides in the 500 block of West Simpson Street advised they did not apply for the card nor did they authorize anyone to apply for the card with their information. It […]
MBG-2022-12-0035 On December 2nd, 2022, at approximately 10:07 am, the victim came into the police department after receiving a Bank of America credit card in the mail. The victim, who resides in the 1st block of Patton Road, advised they had not applied for the card or provided their information for the account. It is […]