on April 21st 2023 chambley police officers responded to a concerning call from Delta Community Credit Union in chambley Georgia a man had presented a fake ID belonging to a bank member attempting to access sensitive account information you call tell tell me what's going on first corporate security sent out a um po look out he's impersonating other members okay he's already $155,000 from members from the credit union so does he have does he have cases against him he has a fake ID okay do does he have cases for does he have warrant I we don't know we we have a email from our corporate security to call you guys call corporate security but at least the ID is fake yes okay well that's something do y he's in the red sweater gen jeans and black shoes kind of about taller St okay got glasses on think got these so far hello hey Hey sir how you doing my name is offic sham police how you doing so uh pretty good um we're here concerning some uh some information do you have your idea with you how do you sp how do you say your name say okay Sam I'll check him on the computer so okay so we bring you to the bank today just wanted to print out for my portfolio are you being helped right now she was trying to help me okay okay all [Music] right well I mean we're trying to get to to the bottom of it some things have been brought to our attention where it may be an issue the bank has we're just trying to confirm some basic information first before we get started we just want to know who you are and you've told us your name we're just going to verify your ID first and once we get that verified we'll just go from there all right everything checks out [Music] hello uh no it seems to be a problem here off TR to check confirm who I am this one am I do back and get this print out should yeah yeah officers asked him to confirm his home address and date of birth critical information any genuine account holder should know however the suspect's inability to provide these basic details raised red flags here and then match him with the ID what's your name sir Sam H okay what's your home address sorry what's your home address on your license don't don't pull it out just tell me from memory from memory where do you live what's the address I just that got me a little nervous so you just moved there recently what's your date of birth without looking at your license what's your date of birth sir you don't remember it it's not that I take a take a deep breath and think about it what year were you born 1956 what's that sir 1956 what month and what month and day August 13th August the 13th huh okay officers swiftly took action the man was arrested on the spot and escorted to the police vehicle don't make any s moves turn around and put your hands right back don't make any set moves I got squared away it's going to be a forger R show want to curing sir you being arrested and for right now under the suspicion of forgery and fraud do you have any questions no sir I have not read you in Miranda so I'm not asking you any questions at this time but you are in custody something about you have a right to remain silent etc etc I'm not going to go through that just right now I'm not going to ask you any questions yeah I I'm not going to do it now I do it in the car well that I'm not really clear on but I know the name he gave me is not true I'm going Miranda I'm give an opportunity to give me that information see that's what they gave me the paperwork that I had on the where's that paperwork oh my bad I'm sorry sir Hey where's that paperwork y'all gave me what they can do we do do they need that yeah could you make me a copy to go to theing might idty oh yeah definitely I mean even if even if that's not who he say he is that's somebody make sure that is somebody oh yeah that's an African guy you're not African are you don't answer that in Miranda Miranda um I just need complain his name Hey sir you got your ID hey tiar gra one of my cards for do y'all have I'm sorry yall talking do y'all have case numbers for what agency y'all investigating for the other stuff uh maybe we can give them a call and let them know we got a suspect hry County yeah Samuel say person that comes back to this guy got got forun first dee oh yeah most definitely he's probably got some stuff from Henry K I'm going get him but if you call the number I just gave him is that the Henry County that's our um back office and they have all the information pertaining to this one and the other one that's y y l and they have all the the the L you gave me a card I got it right here okay I'll use that for the phone number I'll give you guys my as [Music] well do you have a like a transaction statement whatever you said something about 15,000 withdrawal is that what he's trying to do here total total from but not from here what was he what was he demanding requesting here for balance here so I guess just information so I he was just presenting the ID asking for information about an account is that an account yes has he been notified um I'm sure will be reaching out to him okay till does he have a number or anything uh you can get it from loss prevention okay we have to list him as a victim as well all right yeah come with me sir worst case in area with e let him get fingerprint uh not at this time if I do I just call you yes sir than go step in about you step twice I got you what's your real name Ste Miranda he ain't going to tell you you going to tell him his name now what's your real name so that is him that's who yeah good news is you won't get charged for that what's your birthday hey dang she lock it back up no you good I got my own key a lot to do with it's all good at least I ain't got to charge him with having his real that's his real card what you want you might have warrants you already have the charge established so that's not really evidence incriminating further incriminating evidence to the charge makes sense just getting information from him to proceed with with the process hey uh got this guy I'm not asking what I should do okay don't cuss me out just yet hey hey so got a guy charging with forging the first degree presented a bad ID to an African guy and he's hispanic and he also uh gave a gave a wrong name in DB of course but the CID what what they're saying is he might have some other cases pinned with different jurisdictions do I need to is that a c thing or just charge what I got and keep it moving let's see if there's any warrs for him we still don't know who he is either though but I mean where's we I I guess it's aolo on him and the name that he used cuz he's using different members of the bank and this guy happens to be a member of Delta Community but huh well we don't know cuz his name's not coming the name and date of birth he's given us is not he didn't have a driver's license it's showing a guy with a protection order but I don't even know ien found that I don't even know if that's him cuz he's got there's no picture attached to it but he gave a name Jorge something or another and it comes back on you know on this but it's only thing that we saw was a protection order for that name so bring 150 okay got it good turn fold 72 ready show me right to 150 he was charged with Forger y in the first degree identity fraud using another person's information forgery of a financial transaction card and transported to dcal county jail he you can 1022 I mean his ID was inside the I didn't I didn't check good enough his ID was in there it comes back it's a New York state ID just take just take him on to the county then right yeah he don't come back C for Believe It or Not nope I think he's just a suspect you know they just they haven't been able to identify him cuz he been using everybody else's name you know you still get your oh affirmative I got all the information for that I'm going put that with the report too but didn't even know his birthday oh yeah I'm going charge him take him down there what what did he do today he just asked for some information presented this ID for this as his name name being this this guy o with you run the actual oil in through GC he comes back to an african-amer he's hispanic so his ass all oh yeah so I mean I got his actual ID with his picture shows back on uh comes back on GC so we're good to go on that so he he is our deed all right I'm head it on all right my brother y yep 72 radio you cancel my last traffic and show me rout to the county