Investigations

Miranda Beaupre Wk. 5 4/16/2010 Identity Theft Investigating Agency: Roanoke legal philosophy Department Date: 04/03/2010 Name and Address of Person Filing tell: Crystal Kohler 914 Steinman Drive Roanoke IN 46783 Upon arriving at the victims home, I learned that her name was Crystal Kohler and that she had just go into her current location. Her previous address was at 9026 Aboite Road, Roanoke, IN and that she had resided there for the previous(prenominal) 10 years. She stated that she had applied for a refreshed reverberate service and was denied ascribable to a past due balance on previous service. They told her that the balance owed was $600. She stated that she had give all her phone bills on time and was told by a customer service representative that she had an unpaid bill in her name at an address that was different than her previous address. The victim stated that she had never lived at this address, but that she had worked there as a babysitter for the Mann family. She stated that their address was 1949 York Court in Roanoke and that this was the address the phone company stated was on the past due bills.

She informed me that when she was first employed by the Mann family, they had asked her for her upright name, social Security Number and date of birth. They told her this information was demand for income tax purposes. She supplied them with this information along with copies for their records. This information was indeed apply to fraudulently obtain phone service in her name. I asked Crystal for proof of her personal information such as, Social Security card, birth certificate, and drivers license. I then requested proof of her previous address. After obtaining proof of this information, I requested information about the phone company. Crystal supplied me with the phone company name and the account numbers. She then gave me the address in which the phone company said they had supplied service and it matched... If you want to bulge out a full essay, order it on our website: Ordercustompaper.com

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