Deputies: Suspects steal IDs, make over $100K fraudulent charges on South Sound victims

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Deputies: Suspects steal IDs, make over $100K fraudulent charges on South Sound victims
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Three suspects were arrested for stealing the identities of 22 victims in the South Sound and making more than $100,000 in fraudulent credit card charges. FOX13

deputies received an online police report Jan. 9, alleging a victim’s mail had been stolen, and that $6,215.18 in fraudulent charges had been made on their credit card at Home Depot. Another $2,638.90 charge was made at Lowe’s, but was declined.Property crime investigators called Home Depot and got surveillance video of the suspects making the $6,000 purchase—two men and one woman.

The video also showed the same suspect vehicle captured on video by the victim.Deputies impounded their truck and served a search warrant. Inside, they found documents belonging to identity theft victims, and recovered stolen checks totaling up to $121,193.81. They also found a detailed notebook of victims’ social security numbers, credit card numbers, emails, tax ID numbers and more.

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