Case Study: TD Bank Customer Service

RELATED CASES: None SUPPORT DOCUMENTS: None On 01/21/2016, Daniel Ruther contacted the Pasco Sheriff`s Office by telephone to report a Petit Theft. Mr. Ruther advised between 1600 and 1700 hours on 01/20/2016, an unknown suspect stole the tag off of his flatbed trailer while is was stopped in traffic at the noted intersection. He said he did not see who ripped the tag off of the trailer, but he felt his truck shake while he was sitting in it.

At approximately 2119 hours, dispatch received a call from victim Jorge Arias. Arias told dispatch, he was in the parking lot located at 1329 N. Lake Ave., when he was approached and assaulted by 4-5 male suspects. The suspects stole Arias’ white 2001, Ford F150 P/U, license plate #66213D1. Arias advised dispatch that the suspect fled the scene his vehicle traveling south on Lake Ave. Dispatch conducted a crime broadcast and I was dispatched to the call.

RELATED CASES: None. SUPPORT DOCUMENTS: One Page ERC Correspondence, Two Pages EOS CCA Correspondence, One Page Pasco Sheriff`s Office Affidavit Of Identity Theft, and One Page Photocopy of Jean Weeks`s Florida Driver License. On 04/26/2016, I spoke with Jean Weeks and her daughter Kathryn Weeks in the District II Lobby of Pasco Sheriff`s Office in reference to Identity Theft that occurred in another jurisdiction. Kathryn Weeks advised her mother received a collection notice from ERC dated 03/16/2016 in reference to a Sprint bill in the amount of $1,580.45. Kathryn said she contacted ERC and learned a Sprint account was opened in 01/2015, using her mother`s personal identification (name, date of birth, and social security number)

10 Investigative Skills (7PA0006337) - Officer Stark responded to a PC211-Robbery radio call at 1038 E. Colorado Blvd. The comments of the call stated 2 Female Asians and 2 Male Asians pushed the Victim out of his wheelchair and took his wallet containing $25. Stark responded to the location, even though it was out of his beat, and asked me if he could handle the call. I advised the beat Officer that we would handle the incident for training. As we entered the Rite Aid, the Victim was sitting in his wheelchair directly in front of the exit.

Facts: Jose Colegio filled up his gas tank at a gas station and took off without making payment. Issue: Florida vs. Colegio (Will robbery be an appropriate charge?) Rule(s): Florida statues under title XLVI 812.13 Robbery - (1) “Robbery” means the taking of money or other property which may be the subject of larceny from the person or custody of another, with intent to either permanently or temporarily deprive the person or the owner of the money or other property, when in the course of the taking there is the use of force, violence, assault, or putting in fear. 812.014 Theft. — (1) 

On january 23rd , at o2r about 0325 hours at the location of 2817 Van Buren street #Apartment 4, ( crime location) which is located within the jurisdictional limits of the city of hollywood, within broward county and the state of florida the above named defendant did commit a battery upon the victim herein identified as ASA Curry. Brigett Kelly did intentionally touch/strike Curry coats against his will to wit; Biting Curry on his left breast and scratching him multiple times on his stomach. Brigett Kelly intentionally caused bodily harm to Asa curry. It should be noted that both Kelly and brigett share a children in common, due to having a past romantic relationship. On the above date and time i responded to the above location in reference

Upon reviewing the witness statements provided, Security Account Manager Enmanuel Cabrera extracted the card reader information for all three complainants (Kayla Davis, Scott Nicholas, and Nicholas Luce). Upon reviewing the information, A/M Cabrera was able to see that all three associates exited the facility at 11:27 PM. Use the exterior cameras at 11:28:44 PM, A/M Cabrera was able to see the three associate on the crosswalk in the B-Lot, walking toward their vehicle near the B-lot entrance. While walking towards their car, a dark colored vehicle that appeared to be driving at a rate of high speed, did not stop at the stop sign at the intersection, and came very close to the group. The driver of the vehicle in question was later Identified

In 1967 two men robbed a bank in Eustace, Texas. One man, with two pieces of tape on his face, went into the bank, pointed a gun at the cashier and demanded the money. His partner waited outside in a stolen getaway car. Wade and his partner were indicted for the robbery and counsel was appointed. About two weeks later, a FBI agent caused the two men to be part of a lineup consisting of five or six other men at which the bank employees were asked to make an identification, and at which the two men were in fact identified.

RELATED CASES: None. SUPPORT DOCUMENTS: None. On 10/29/2015, Honoria Nadeau contacted Pasco Sheriff`s Office by telephone to report a Petit Theft. Ms. Nadeau advised sometime between 1800 and 2000 hours on 10/15/2015, an unknown suspect stole her multicolored zipper purse with contents ($8.00 cash, little league ID badge, and a Mid Florida Credit Union debit card), her black umbrella with multicolored polka dots, and her blue and orange University Of Florida sweatshirt out of her tote bag purse while at the noted location.

I received the needed documents to initiate a report on 11/17/2015. Mr. Bowens advised sometime prior to 10/28/2015, a known acquaintance, Latoya Jackson stole checks number 519 and 520 our of his checkbook when she was a guest at his home. He said she has attended several events he has hosted and

• A white/gold Samsung cellular telephone, worth $130.00. INVESTIGATION: On 04-03-16 at 1733 hours, I was dispatched to 777 E. Colorado Boulevard regarding a petty theft investigation.

On the above date and time I assisted other Hollywood police patrol units in reference to a robbery ( carjacking) that occurred at the location of 3451 SHERIDAN Street, Hollywood florida. Officers, on scene advised that the suspect, a black male, who was last seen wearing a navy shirt with yellow writing on it and dark colored jeans, pointed a gun at the victim, who was inside her vehicle, gave her commands to exit, and stole the victims vehicle (gray jetta bearing Florida tag DJPR67). A perimeter was establish for the above mentioned incident.

Luckett 1 Kaylee Luckett English 1010 Mrs. Rebecca Powell 30 Oct. 2015 Identity Theft Identity theft is a growing problem in America. There are many different types of ways people can get their identities stolen. Identity theft can be linked to Illegal Immigrants, risky internet use, possibly breaches of medical records in hospitals, and even stolen wallets or the mail with personal information. I have learned that Americans tend to believe that identity theft is not a problem, or at least the Americans who have not had to face the difficulties identity theft brings.

THE BANK OF CANADA The Bank of Canada is the Canada’s central bank. It was established in 1935. The governor of the Bank is appointed by the federal government. The current governor is Stephen S. Poloz.

Brandy is a personable candidate with a solid background in Customer Service. She most recently worked for Express Scripts as a Customer Care Representative. In this role, she would answer inbound calls from patients that have questions or need to fill their medication. She decided to leave in last 2014 to focus on beauty school and stay home with her family.