Greenwood B-Aware

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Archive for the ‘Fraud’

Fraud in Greenwood on 03/29/10 Case Number: G10L-05186

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Incident Type: Fraud

District:
Greenwood

When: 03/29/10

Address: Greenwood

Incident Summary:

G10L05186 Counterfeit or Forged Document 10:42:58 03/29/10 Grable J SPL

1129 E Main St, Greenwood, IN 461

Fraud in Greenwood on 03/29/10 Case Number: 10-031650F

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Incident Type: Fraud

District:
Greenwood

When: 03/29/10

Address: Franklin

Incident Summary:

10031650F Fraud 11:04:09 03/29/10 Hood, S ACT

Walgreens Pharmacy,
20 S Morton St, Franklin, IN 46131
Phone: DOB:

states that they rec’d a prescription via tx from Tammy and

Fraud in Greenwood on 03/29/10 Case Number: 10-031641F

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Incident Type: Fraud

District:
Greenwood

When: 03/29/10

Address: Franklin

Incident Summary:

10031641F Counterfeit or Forged Document 08:50:05 03/29/10 Miller, Ma ACT

Walmart Supercenter,
2125 N Morton St, Franklin, IN 46131
Phone: DOB:

they have a $5 that was made into a $100 bill……go behind the service desk

Fraud in Greenwood on 03/28/10 Case Number: N10-00625

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Incident Type: Fraud

District:
Greenwood

When: 03/28/10

Address: Whiteland

Incident Summary:

N1000625 Fraud 16:38:45 03/28/10 Rynerson, Joe CLE

M., William C.
610 Parker St, Whiteland, IN 46184
Phone: DOB:

A contractor (a tree trimmer)has bilked his mother out of several hundred

Fraud in Greenwood on 03/27/10 Case Number: G10L-05102

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Incident Type: Fraud

District:
Greenwood

When: 03/27/10

Address: Greenwood

Incident Summary:

G10L05102 Fraud 19:44:07 03/27/10 Fillenwarth M CLO

Starbucks,
311 S SR 135, Greenwood, IN 46142
Phone: DOB:

poss fake money

Fraud in Greenwood on 03/26/10 Case Number: J10-004179

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Incident Type: Fraud

District:
Greenwood

When: 03/26/10

Address: Franklin

Incident Summary:

J10004179 Fraud 15:42:18 03/26/10 Barnhart, Andy ACT

K., Amy Jo
1368 Hickory Hill Drive, Franklin, IN 46131
Phone: DOB:

Fraud in Greenwood on 03/26/10 Case Number: B10-00433

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Incident Type: Fraud

District:
Greenwood

When: 03/26/10

Address: Bargersville

Incident Summary:

B10-00433 Fraud 16:26:59 03/26/10 Bertram, T CLO

H., Tamara D
4721 N 500W, Bargersville, IN 46106
Phone: DOB:

Fraud regarding her credit card.

Fraud in Greenwood on 03/25/10 Case Number: 10-031478F

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Incident Type: Fraud

District:
Greenwood

When: 03/25/10

Address: Franklin

Incident Summary:

10031478F Fraud 15:57:27 03/25/10 Gentry, C IWD

F., Krystal S
2137 Galaxy Drive, Franklin, IN 46131
Phone: DOB:

states that she rec’d a call while she was at work (Chase Bank) from a

Fraud in Greenwood on 03/25/10 Case Number: 10-031444F

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Incident Type: Fraud

District:
Greenwood

When: 03/25/10

Address: Franklin

Incident Summary:

10031444F Fraud 09:06:09 03/25/10 Tennell, C ACT

2120 E King St / Marathon, Franklin, IN 46131

Fraud in Greenwood on 03/23/10 Case Number: N10-00592

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Incident Type: Fraud

District:
Greenwood

When: 03/23/10

Address: New Whiteland

Incident Summary:

N1000592 Fraud 16:24:50 03/23/10 Glaze, D CLE

M., Kay D
1041 Berwyn Rd, New Whiteland, IN 46184
Phone: DOB: