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Identity Theft – Suspect Photos

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. […]

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ID Theft

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 […]

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ID Theft

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 […]

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Identity Theft

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 […]

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Identity Theft

MBG-2022-11-0696 On November 30th, 2022, at approximately 2:30 pm, the victim contacted the police department about a bank account which was opened in their name. The victim, who resides in the 800 block of Old Silver Spring Road, advised they were contacted by a bank employee by phone. The employee advised the victim their account […]

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Identity Theft, Access Device Fraud

MBG-2022-08-0606 On August 24th, 2022, at approximately 2:01 pm, the police department was contacted by the victim advising their bank account had been taken over. The victim, who resides in the 100 block of East Keller Street, received an email stating their banking account information had been changed. The victim had not made any changes […]

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Identity Theft

MBG-2022-06-0491 On June 17th, 2022, at approximately 11:30 am, the victim contacted the police department about emails they are receiving from AT&T. The victim advised the emails are in relation to a package having been delivered to the victim’s address. The victim advised they did not order anything from AT&T. The victim later received a […]

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Identity Theft

On June 9th, 2022 at approximately 2:00 pm, the victim came into the police department to report a credit card had been opened, without permission, in their name. The victim resides in the 1200 block of Apple Drive. The victim advised they received a letter in the mail about a past due account. The victim […]

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Identity Theft

MBG-2022-05-0229 On May 9th, 2022, at approximately 11:32 am, the victim contacted the police department regarding someone trying to open a bank account in their name. The victim, who resides in the 1st block of Edgewood Drive, stated they received a letter from the bank about the attempt to open an account. The victim contacted […]

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Identity Theft

MBG-2022-04-0203 On April 9th, 2022, at approximately 12:23 pm, the victim contacted the police department about fraudulent activity with their bank account. The victim, who resides in the 100 block of Edge Towne Lane, advised several thousand dollars had been transferred from their personal bank account to another bank account. This transfer was not completed […]