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Police look for suspect who used stolen ID to open credit accounts at Buford stores

By AccessWDUN Staff
Posted 10:45AM on Thursday 16th March 2017 ( 7 years ago )

Police in Gwinnett County are looking for a woman who apparently used another person's name to open up multiple lines of credit at stores in the Mall of Georgia area.

The Gwinnett County Police Department Electronic and Financial Crimes Unit said the female suspect opened multiple lines of credit at Belk, Von Maur, TJ Maxx and Target in Buford.  She also is believed to have made transactions at a Kohl’s Department Store on West Liddell Road and on the Comcast website using the name of a woman from Atlanta. 

The victim found out about the illegal transactions when a collections company began calling her due to non-payment. 

Investigators said the suspect stole more than $9,000 in the scheme. 

Anyone who has information in the case (#17-016984) can contact GCPD detective at 770-513-5300.  Anonymous tipsters should contact Crime Stoppers at 404-577-TIPS (8477) or visit www.crimestoppersatlanta.org.  Tips may also be texted to “Crimes” (274637).  Crime Stoppers tipsters can receive up to $2,000 for information leading to an arrest and indictment in this case. 

Gwinnett County police detectives say the woman in these photos is suspected of stealing an Atlanta woman's identity and opening up lines of credit at stores in the Mall of Georgia area.

http://accesswdun.com/article/2017/3/513355/police-look-for-suspect-who-used-stolen-id-to-open-credit-accounts-at-buford-stores

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