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LMPD Police Reports: Fake Docs Arrest, Fraud and More

Provide by the Lower Makefield Township Police 8/27-9/1/21

9/1/2021
THEFT – 1200 block of Knox Dr. reported at 12:59PM. Complainant reported writing a check for $476.00 and it was cashed for $4,800.00 with a different payee’s name.
8/31/2021
IDENTITY THEFT – 500 block of Aspen Woods Dr. reported at 11:25AM. Complainant reported unknown person(s) filed for unemployment benefits in their name.
CREDIT CARD FRAUD:
700 block of Big Oak Rd. reported at 12:10PM. Complainant reported unauthorized use of a credit card in the amount of $625.55.
500 block of Countess Dr. reported at 11:30AM. Complainant reported unauthorized use of a credit card in the amount of $1,114.84.
FRAUDULENT DOCUMENTS ARREST:
Twining Rd. & Lindenhurst Rd. reported at 8:39AM. Police on patrol stopped a vehicle for violations. Further investigation led to the discovery of fraudulent inspection stickers, no registration and the driver driving with a suspended license. The 40 year old male from Philadelphia, PA to be summonsed for Fraudulent Documents and related charges.
Big Oak Rd. & Oxford Valley Rd. reported at 4:46PM. Police on patrol stopped a vehicle for violations. Further investigation led to the discovery of fraudulent documents. The 33 year old female driver from Levittown, PA to be summonsed for Fraudulent Documents.
8/30/2021
CREDIT CARD FRAUD – 1400 block of Green Meadows reported at 10:35AM. Complainant reported unauthorized use of a credit card in the amount of over $3,000.00.
8/28/2021
IDENTITY THEFT – 1700 block of Quarry Rd. reported at 10:41AM. Complainant reported unknown person(s) opened credit cards in their name.
8/27/2021
THEFT – 1200 block of Knox Dr. reported at 12:59PM. Complainant reported writing a check for $509.00 and it was cashed for $8,900.00 with a different payee’s name.

 

 

 

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LMPD Police Reports: Fake Docs Arrest, Fraud and More

Provide by the Lower Makefield Township Police 8/27-9/1/21

9/1/2021
THEFT – 1200 block of Knox Dr. reported at 12:59PM. Complainant reported writing a check for $476.00 and it was cashed for $4,800.00 with a different payee’s name.
8/31/2021
IDENTITY THEFT – 500 block of Aspen Woods Dr. reported at 11:25AM. Complainant reported unknown person(s) filed for unemployment benefits in their name.
CREDIT CARD FRAUD:
700 block of Big Oak Rd. reported at 12:10PM. Complainant reported unauthorized use of a credit card in the amount of $625.55.
500 block of Countess Dr. reported at 11:30AM. Complainant reported unauthorized use of a credit card in the amount of $1,114.84.
FRAUDULENT DOCUMENTS ARREST:
Twining Rd. & Lindenhurst Rd. reported at 8:39AM. Police on patrol stopped a vehicle for violations. Further investigation led to the discovery of fraudulent inspection stickers, no registration and the driver driving with a suspended license. The 40 year old male from Philadelphia, PA to be summonsed for Fraudulent Documents and related charges.
Big Oak Rd. & Oxford Valley Rd. reported at 4:46PM. Police on patrol stopped a vehicle for violations. Further investigation led to the discovery of fraudulent documents. The 33 year old female driver from Levittown, PA to be summonsed for Fraudulent Documents.
8/30/2021
CREDIT CARD FRAUD – 1400 block of Green Meadows reported at 10:35AM. Complainant reported unauthorized use of a credit card in the amount of over $3,000.00.
8/28/2021
IDENTITY THEFT – 1700 block of Quarry Rd. reported at 10:41AM. Complainant reported unknown person(s) opened credit cards in their name.
8/27/2021
THEFT – 1200 block of Knox Dr. reported at 12:59PM. Complainant reported writing a check for $509.00 and it was cashed for $8,900.00 with a different payee’s name.

 

 

 

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