Edit Transcript

Language

Format

Source

Auto-generated

Yes

Confidence

Content

on October 17th 2022 officers were
called to a local Bank in reference to a
suspected
[Music]
fraud that's her she knows and this is
the um we already talk to the the real
customer and she's in PA so what she
trying to do she trying to she's trying
to withdraw $4,000 out of her account so
how she trying to do that she hasn't
ATM no she has the last four numbers of
in account that was already compromised
so back office already know that there's
something going on so they probably
already were able to rejin yeah oh she's
already not not today because they have
the customer have to open a new account
so the account that she has the last
four numbers of the account that she has
she already been closed and my new
account was open okay so she don't know
that her new account was open but she's
trying to take money so so do you guys
know if she was the one that withw the
I'm not sure did you know the um the
location where that happened no I could
try to check but if you could check this
is definitely my show
okay
ma'am no no no no no no no no no you're
not going to do that you're not going
stand up there please I I Lally have my
ride stand over there I'm not going to
tell you then please stand over
there
you what's the
matter
Cheryl have yeah
go
all
right down I been have them
hold all right let's stand under the TR
what let's stand under that over there
where they shade yeah where they shade
okay listen stay where I got to talk to
them before I even know what's going
on
so what's the matter he's coming he's
going to speak with you after hee speak
with people in the
bank your officer AA yes
ma'am so the actual customer is in PA
Philadelphia psylvia mean yeah
Pennsylvania I'm talking to them right
now okay this is the third time that she
has been trying
to who's the person right now to are the
pH hey what's going
on who's this individual
here so
what 66 for me that's his been St 10 12
let me run this ID all right I've not
asked anything I've not her yet um
probably be at 105 but St 10 12 yeah
yeah he's getting uh his information all
right
okay that's fine it's fine all right so
pretty much we're over here with someone
that's claiming to be you and trying to
pull out
funds let me give it back to the
gentleman over here
okay you have the right to remain silent
anything you say can will be used
against you in a court of law you have
the right to talk to a lawyer and have
him present with you while you are being
questioned why am I being if you canot
afford to hire a lawyer one will be
appointed to represent you before
enduring any question do you understand
each's rights explain to you yes having
these rights in mind do you want to talk
to me about why we're here today I'm
sorry what now do you want to talk to me
about why we're here
today um I'm not really sure questioning
I guess my ID or something okay what's
your real name my real name it's it's
Cheryl is it Cheryl Cheryl okay where'd
you get your
ID back home right
back I
mean I don't understand understand why
this is even like a issue yeah the issue
so I just spoke to the individual that
goes by the same name as you that has
that account on the phone TD Bank that
know your information is correct are you
saying that's a lie that you are who you
say you are and then that is
you I feel like something's definitely
wrong right now and I just don't I need
to talk to an attorney evidently because
I don't understand you understand simple
question I understand the question but I
also know that anything I say can be
used against me and I want to make sure
how about that I'll go back what's your
social there be a white female can you
please also email me the picture on the
deal R send the
picture so right now we have
FR right
so are you saying you are Sheriff you
are the individual that gave me that ID
and that is exactly who you are that's
who you born with that
information um I've already explained
that I I do want to speak to an attorney
though that's if you're really arresting
me right now are you detained right now
are you under arrest well no I'm not
detained but you just read me my Miranda
rights you said because we're trying to
determine if the crime was committed so
now you're telling me you are that
person or you're not that person I've
been telling you I'm that person but I'm
just trying to figure figure out
why so the ID she gave me she's claiming
that's who she is from Pennsylvania I
spoke to the person that has the same
information as her on the phone the TD
Bank that their records have and that
person has had um the identity stolen in
three different locations and this is
the newest one one's in New York one's
in
Florida so she's saying she wish to
speak to attorney and that she doesn't
want to say anything the girl said there
was multiple Sher whenever she tried to
look me up so she had an issue even
Finding Me In the
Beginning like you know what I mean
so so she gave a sales number I don't
know what if that's it see if they sent
a picture from the VMV trying run that's
what they're oh Gomez is doing right
now
yeah we can't verify the social the ID
we got out of Pennsylvania the picture
that comes back to that is caught in
half looks like it's not everything's
correct besides the picture apparently
and her identity's been taken in three
different locations yeah so I told our
teletype to email me the actual picture
so they they're going to send me an
email all bring your car over here it's
my social
law the right
social yeah we're just verifying the
picture that's on the DM
so we're
on what's my caller's
name you drive are you driving no I I do
over over yeah I did like that thing
where you can uh get out and take a
moment go back but
they
that's no no no it's just we're trying
to figure out what's going on with ID
the account you're trying to access and
all that information right
right do you live here in Florida no
just
visiting um I have another equipment you
can see though trying I was telling that
inside
earlier but I can come back
let me go on
that different
person the actual they email you or yeah
yeah they because when you do with his C
so I told them to to do it and email it
so they email it to me it's different
it's not even her
see how you'll do it with the vests and
all that
yeah look up statute see we
go I to
go actually bring the over
here
so you're saying that ID belongs to you
yes
sir so when we run it and that's the
picture that comes up from the state of
Pennsylvania that's not you that is
1,000% not you
okay I don't I don't understand I really
don't we run the ID that's the picture
that comes up the DMV through the DMV
state to
state so we're going to try this again
what's your name Char I'm going to let
you know if we don't get your name
you're going to go to
jail CU it's false information to a law
enforcement officer an arrestable Crow
it's also presenting a false ID to a law
to a
bank I can tell you this is a fake idea
I'll show you how
see you thought you printed a good ID
except for the Hologram showed up as a
real print on your picture it's not a
hologram the Hologram showed up I
didn't so who are
you you're not cherl you're not from
Pennsylvania and that's not your ID so
let's try this
again who are
you I need to understand exactly what's
happening right now because you just
said that if
I no no I'm not I don't that's okay we
get in the car I'm not trying to be
arrested right now I'm not that's not
well you're good F so if I I'm not done
talking I'm not done talking we're done
no I wasn't done talking with we are
done done we are done turn around
turn
please give me hand
my wrist is already messed up give off
hard for
Cheryl definely
have can I you one on one
second I'm just putting my
phone I was just trying to make it
easier so I could put my arm back put it
in the car
so I don't know if you understand what
he's trying to tell you right so
presenting false information that's
another
charge separate from what happened in
there so you have another charge added
so I'm not trying to have anything add
we can go back and forth with this all
day but that's going to be an extra
charge and it's a felony so I'm letting
you know right now so whatever game is
you want to play is it is what it is so
so if you want to add an extra charge to
what you already have in there that's up
to you all right we could be here all
day
so I don't want an extra charge of any
kind I don't want any charge okay so are
you ready to identify yourself
positively identify
yourself or you want to want us to keep
on because we're going to take you to
County Jail okay this what's going
happen when you get there we're going to
book you as a gendo we book you as a
gendo you're going to be there until
they identify you if it takes one year
two years by law that's how long they're
going to keep you there until you get
identified so either way you're going to
get
identified
water no not right
[Music]
now so Tak
pH yeah lighter and I think
10 America's most convenient bank which
bank is
that who's no caller
ID who's on the
phone I was letting a friend know that I
was getting
detained she was on phone not the whole
time just literally 30 minutes oh for
the last 30 minutes yeah that's a long
time okay stop walking I me you made
that call while I was standing the
right I was just trying to let them know
so they can hear who that my literally
my my my person the person yeah that
doesn't make any sense start walking
over there what what I say for my
boyfriend it's not your boyfriend is
your person yeah my person okay keep
watching just keep going straight I'm
right
none of these in my cars listen I don't
want to be put in as a j go obiously so
I can give you my name so you want to
give me your real name I did listen you
don't understand you don't know me I'm
trying to identify who you are but
you're over here you're lying to me the
whole time so how can I give you
information if you want to lie it's okay
my no I got you I got you where are we
going so that car over
there
[Applause]
sexy all right what's your real name
Christina Christine
Christina do you have a thoral
id id at the moment I don't have a ID
what do you have to identify who you are
I'm in the process of giving one sir I
do not what have you had in the past to
identify Who You Are I've had an idea in
the past but my license has been
suspended that's fine yeah what kind
from where from Georgia Georgia
yeah all right what's your
social who whoever she was on the phone
with dropped her
here I want to talk to my Uber where
Uber or I don't know so whoever that's
wish will drop drop here well she's
possibly giving her real name
now sit TI for a sec sorry sit TI for a
sec give me a sec car watch your
feet yeah she give me a real name she
said she didn't want to go to jail to
though yeah she know she get no
bond

Cancel