Greenwood B-Aware

Incident Type: Fraud

District:
Greenwood

When: 03/12/10

Address: Whiteland

Incident Summary:

W10-00359 Fraud 16:30:29 03/12/10 Lowe, Dave TRA

S., Susan Lynne
470 Parkway St, Whiteland, IN 46184
Phone: DOB:

Incident Type: Fraud

District:
Greenwood

When: 03/12/10

Address: Greenwood

Incident Summary:

J10003441 Fraud 15:09:09 03/12/10 Cave, J TRA

T., Joel M
4379 W Hunters Ridge Ln, Greenwood, IN 46142
Phone: DOB:

Sig08 with 10-17 reference credit card fraud
…

Incident Type: Fraud

District:
Greenwood

When: 03/12/10

Address: Greenwood

Incident Summary:

G10L04210 Fraud 20:59:38 03/12/10 Wood T SPL

M., Thomas W
972 St Charles Pl, Greenwood, IN 46143
Phone: DOB:

Incident Type: Fraud

District:
Greenwood

When: 03/12/10

Address: Greenwood

Incident Summary:

G10L04188 Fraud 15:52:14 03/12/10 Ison J CLO

F., Brian
1060 Lawndale Dr, Greenwood, IN 46142
Phone: DOB:

Subject on station to report a fraud.
…

Incident Type: Fraud

District:
Greenwood

When: 03/10/10

Address: Greenwood

Incident Summary:

G10L04053 Fraud 17:41:04 03/10/10 Fillenwarth M ACT

Murphy Oil USA,
1235 N Emerson Ave, Greenwood, IN 46143
Phone: DOB:

Incident Type: Fraud

District:
Greenwood

When: 03/09/10

Address: Whiteland

Incident Summary:

J10003289 Forgery 16:35:58 03/09/10 Montgomery, T ACT

M., Timothy A
2702 E 500 N, Whiteland, IN 46184
Phone: DOB:

Checks stolen from home office, poss stolen by Philip M.
…

Incident Type: Fraud

District:
Greenwood

When: 03/09/10

Address: Greenwood

Incident Summary:

G10L03997 Fraud 22:07:00 03/09/10 Fillenwarth M ACT

H., Jaclyn M
73 Virgil Dr, Greenwood, IN 46142
Phone: DOB:

Incident Type: Fraud

District:
Greenwood

When: 03/09/10

Address: Greenwood

Incident Summary:

G10L03994 Counterfeit or Forged Document 20:13:32 03/09/10 Davis D SPL

81 N SR 135, Greenwood, IN 461

Incident Type: Fraud

District:
Greenwood

When: 03/09/10

Address: Greenwood

Incident Summary:

G10L03964 Fraud 11:36:39 03/09/10 McQueary R ACT

10 Community Dr, Greenwood, IN 461

Incident Type: Fraud

District:
Greenwood

When: 03/09/10

Address: Indianapolis

Incident Summary:

G10L03960 Fraud 10:51:29 03/09/10 McQueary R ACT

M., Albert
665 Barbados Dr Apt 5, Indianapolis, IN 462
Phone: DOB: