Police Department

Attempts to Identify: June 2017

Attempts to Identify: June 2017

 

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ATI -  Forgery Suspects

Location: Price Chopper, 16611 E. 23rd St S,

Date: 4/11/2017

Report Number: 2017- 39669

Details: The Suspects, a white female and black male, presented three checks for payment to Price Chopper from a closed account. The account holder on the checks is deceased. Price Chopper incurred a loss of over $400.

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ATI -  Forgery Suspect

Location: Price Chopper, 4201 S. Noland Road

Date: 4/13/2017

Report Number: 2017- 39671

Details: The Suspect presented a check for payment from an Academy Bank account that could not be located. Price Chopper incurred a loss of $270.00

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ATI -  Fraudulent Card Use

Location:

  • Best Buy 19110 E. 39th St, Independence, MO
  • Target 17810 E. 39th St S, Independence, MO
  • QuikTrip 17815 E. 39th St S, Independence, MO

Date: 5/10/2017

Report Number: 2017- 31828

Details:The victim had her purse and contents stolen out of her vehicle in Blue Springs, MO. The victim’s Commerce Debit Card was used at Target at 9:59am for a transaction, then at 11:01am for a second transaction. The same day, the victim’s Commerce Debit Card was used at Best Buy at 10:35am. The victim’s Discover Card was then used at QuikTrip at 10:46am.

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ATI -  Larceny Suspect

Location: Conoco, 9013 E. US 40 Hwy

Date: 5/20/2017

Report Number: 2017- 34997

Details: On 5/20/2017 at 1130 hours, the victim left his wallet on the counter at Conoco, and the Suspect behind
him is seen taking the wallet. On the video, the Suspect is then seen getting into the Suspect Vehicle
above. The victim discovered that his Debit card was used at Dollar General, Amaco, and
BP Gas, all located in Kansas City, MO.

 

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ATI -  Fraud Suspect

Location: Moonlight Corner, 211 S. Noland Road

Date: 5/13/2017

Report Number: 2017- 34997

Details: The victim was notified by her financial institution about unauthorized transactions that occurred on 05/13/2017 at Moonlight Corner. The victim believed her card maybe have been cloned while she was at the Royals stadium. Both pictured subjects removed nearly $346 from the account using the cloned card. They also purchased beer and other merchandise while in the store. The subjects left the store in a white four-door vehicle.