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 […]
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 […]
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 […]
MBG-2022-03-0269 On March 10th, 2022, at approximately 3:39 pm, the police department was contacted by a victim advising they received an email from Bank of America about an account which was opened in their name. The victim, who resides in 700 block of Old Silver Spring Road, advised they did not open the account. Bank […]
MBG-2022-02-0239 On February 10th, 2022 at approximately 10:56 am, the police department was contacted by the victim who resides in the 1st block of West Locust Street. The victim advised they attempted to file their taxes and received notification stating their information had already been used to file taxes this year. The victim did not […]
MBG-2022-01-0275 On January 12th, 2022, at approximately 11:00 am, the victim contacted the police department about their name being used to open a second bank account. The victim resides in the 1st block of East Portland Street. The victim has a joint account with the bank, but received notification a second account had been opened. […]
MBG-2022-01-0218 On January 10th, 2022, at approximately 9:19 am, the victim contacted the police department about a credit card account being opened in their name. The victim advised they received notification of the account being opened at their business located in the 100 block of East Allen Street. The victim contacted the credit card company […]
MBG-2022-01-0090 On January 4th, 2022, at approximately 9:25 am, the victim contacted the police department about a letter they received at their residence. The letter stated a change of address had been processed for the victim’s credit card account. The victim resides in the 1st block of East Main Street. The victim advised they did […]
MBG-2021-12-0794 On December 31st, 2021, at approximately 11:12 am, the victim contacted the police department after receiving a phone call, yesterday, from an “IRS adviser.” The victim reported the person on the phone asked the victim to “verify” all of their identifying information, to include their date of birth and social security number. The individual […]
MBG-2021-11-0756 On November 30th, 2021, at approximately 4:25 pm, the victim contacted the police department about someone filing for unemployment benefits in the victim’s name. The victim resides in the 1st block of East Portland Street and is not sure how their identifying information was obtained. Anyone with information regarding this incident is asked to […]