Detectives need help identifying three persons of interest in a fraudulent use of a credit card case. On May 29, the window of a car was busted out at Barfield Park on Veterans Parkway. A purse, containing ID’s, and bank cards was stolen. The cards were used to buy baby formula and a Visa gift…
Detectives need help identifying a person of interest in a fraud investigation where a buyer used a $17,500 fraudulent certified check to purchase a gray 2018 Chrysler 300 on May 13. The seller took the certified check to the bank, and it was determined if was fraudulent due to the routing number. The…
Detectives need assistance identifying two persons of interest in a fraudulent use of a credit card case. On March 29, 2022, stolen credit cards, obtained from a vehicle burglary at the West College Trailhead, was used at the Walmart at 2000 Old Fort Parkway. The suspects were able to obtain $500.00 in gift cards during…
Two men are arrested as part of a multi-state crime spree, accused of breaking into cars at fitness centers, stealing credit cards and checkbooks, and then using them to make fraudulent purchases. Kenneth Jackson, 41, of Atlanta, and Jeremy Ottinger, 42, of Nashville, were arrested at a Nashville motel with the help of Metro Nashville…
Murfreesboro Police Department (MPD) fraud detectives are trying to identify the woman who fraudulently returned several bottles of vitamins to Sprouts Farmers Market; alleging each one had ants in them. The unidentified woman entered the store, located at 143 Wendelwood Drive, on June 19, telling workers she spoke to a regional manager who approved her…
Murfreesboro Police Department Criminal Investigations Division detectives are trying to identify two men who stole tens of thousands of dollars from a victim as part of a credit card scheme. The men are compromising bank accounts, applying for new debit cards, and having them sent to a vacant residence in Nashville. A Knoxville man reported…
A report has found that Tennessee ranks among the top 10 states for fraud complaints. Tennessee residents reported that they lost $10.9 million in 2016 to scams and frauds, according to the Consumer Sentinel Network‘s annual data report. The same report ranked Tennessee as No. 9 nationally for fraud complaints in the country. The…
A Jackson County man was arrested and charged with impersonating a special agent with Tennessee Bureau of Investigation. The TBI began investigating reports a man entered a massage business in Murfreesboro and indicated he was an agent on Feb. 23. During the investigation, authorities learned the man told employees he was there to do an…