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Case Study: Sunscape Builders

362 Words2 Pages

RELATED CASES: 15-47259
SUPPORT DOCUMENTS: Two Pages Cardholder Dispute and Fraudulent Use Affidavit, One Page Transaction History.

On 12/16/2015, I spoke with Ryan Cameron in the District II Lobby of the Pasco Sheriff`s Office in reference to Fraud, Other Jurisdiction.

Mr. Cameron advised he reviewed the transaction history of Sunscape Builders credit card account and checking accounts online and observed numerous fraudulent transactions made in Memphis, Tennessee and Dallas, Texas with their business credit card displaying the names Roderick Cameron, Sunscape Builders. Roderick Cameron is Ryan`s father and the Owner/President of Sunscape Builders.

Roderick Cameron has filed an Identity Theft report with Hernando County

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