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SVTPerformance's Chain of Restaurants
Donut Shop
identity theft.....
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<blockquote data-quote="COBRA90GT" data-source="post: 9125498" data-attributes="member: 2348"><p>The utility company's "fraud department" will usually assist the LE agency investigating the complaint. File the paper report with the correct agency ASAP and so that the </p><p>ID theft/larceny/fraud report is on file. The ex-g/g can then call the corresponding utility company (DTE, Consumers Energy, SEMCO ?) with a police report number that will be associated with her fictitious utility account.</p><p></p><p>The utility company's fraud department can supply the necessary information </p><p>(ie - statements/records, etc) associated with the fraudulent account opened up by your ex-girfriend's "friend." If the ex-g/f still has all of her statements from the fictitious account opened up in her name, she should take them to the PD when she files the report. The desk officer can make a photocopy of those documents so that they can be attached to the report for the detective bureau.</p><p></p><p>To properly determine the "punishment," a total dollar amount of "services" stolen will need to be computed. That amount will determine the proper "charge" (ie - higher theft amounts equate to stiffer penalties, see below).</p><p></p><p></p><p>The following statutes will most likely apply:</p><p></p><p></p><p>750.218 - False Pretenses/ID Theft</p><p></p><p>A 93 day misdemeanor in MI, if less than $200 worth of "services" were stolen.</p><p></p><p><a href="http://www.legislature.mi.gov/(S(mux5ksq4qigl3dusjp5jfy55))/mileg.aspx?page=getObject&objectName=mcl-750-218" target="_blank">Michigan Legislature - Section 750.218</a></p><p></p><p></p><p>750.356 - Larceny</p><p></p><p>Also a 93 day misdemeanor in MI, if less than $200 of "items/goods/services/etc" were stolen.</p><p></p><p><a href="http://www.legislature.mi.gov/(S(mux5ksq4qigl3dusjp5jfy55))/mileg.aspx?page=getObject&objectName=mcl-750-356" target="_blank">Michigan Legislature - Section 750.356</a></p><p></p><p></p><p>Keep in mind that the actual "punishment" the suspect will receive at court depends on several different factors...could be pled down to as little as probation or perhaps a few weeks in county jail could be the outcome.</p><p></p><p>Trying to determine who the suspect is in an identity theft case can often be difficult, but the ex-g/f is already ahead of the game since she knows who the suspect (likely) is.</p><p></p><p>G'luck.</p></blockquote><p></p>
[QUOTE="COBRA90GT, post: 9125498, member: 2348"] The utility company's "fraud department" will usually assist the LE agency investigating the complaint. File the paper report with the correct agency ASAP and so that the ID theft/larceny/fraud report is on file. The ex-g/g can then call the corresponding utility company (DTE, Consumers Energy, SEMCO ?) with a police report number that will be associated with her fictitious utility account. The utility company's fraud department can supply the necessary information (ie - statements/records, etc) associated with the fraudulent account opened up by your ex-girfriend's "friend." If the ex-g/f still has all of her statements from the fictitious account opened up in her name, she should take them to the PD when she files the report. The desk officer can make a photocopy of those documents so that they can be attached to the report for the detective bureau. To properly determine the "punishment," a total dollar amount of "services" stolen will need to be computed. That amount will determine the proper "charge" (ie - higher theft amounts equate to stiffer penalties, see below). The following statutes will most likely apply: 750.218 - False Pretenses/ID Theft A 93 day misdemeanor in MI, if less than $200 worth of "services" were stolen. [url=http://www.legislature.mi.gov/(S(mux5ksq4qigl3dusjp5jfy55))/mileg.aspx?page=getObject&objectName=mcl-750-218]Michigan Legislature - Section 750.218[/url] 750.356 - Larceny Also a 93 day misdemeanor in MI, if less than $200 of "items/goods/services/etc" were stolen. [url=http://www.legislature.mi.gov/(S(mux5ksq4qigl3dusjp5jfy55))/mileg.aspx?page=getObject&objectName=mcl-750-356]Michigan Legislature - Section 750.356[/url] Keep in mind that the actual "punishment" the suspect will receive at court depends on several different factors...could be pled down to as little as probation or perhaps a few weeks in county jail could be the outcome. Trying to determine who the suspect is in an identity theft case can often be difficult, but the ex-g/f is already ahead of the game since she knows who the suspect (likely) is. G'luck. [/QUOTE]
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