Crime: Identity Theft 2023044184
Identity Theft 2023044184
All of these were at a financial institution on Kempsville Road:
7/21/23: over-the-counter withdrawal in the amount of $5,500 on the victim’s savings account. Signature on withdrawal slip was forged.
7/17/23: a claims adjustment credit in the amount of $5,500 was processed to the account.
7/21/23: an over-the-counter withdrawal in the amount of $1,000 was processed on the checking account. Signature on withdrawal slip was forged.
7/18/23: a claims adjustment credit in the amount of $1,000 was processed to the account.
Victim verified they were not at the VA branch making the withdrawals. Pictures are not of the Victim.