Suspected fraud attempt at Charlottesville business, Charlottesville VA


At a business in Charlottesville, employees suspected someone tried to open an account using false information. Police were called because of these suspicions, but no proof of fraud was found. The suspect is currently with the manager.
Audio|Source: Charlottesville, Albemarle, and UVA Police
01:22
Transcript:
00:00
32 union 220 Wales Lane.
00:02
We've got an employee on the phone advises and a subject they're trying to open an account with a fraud at home.
00:08
Call advises are a part of a bigger scheme that they've been dealing with.
00:12
One subject is a black female in our early 20s, 5'4.
00:16
43 past Moritz means from the vehicle, 2510 Tito Road, 2510 Tito Road, UNA, Alpha.
00:23
Vincent Lee is standing by.
00:25
His vehicle was broken into his wallet and as the pinch the next money was taken from the vehicle.
00:29
There was a tracker and a wallet was just brought in across the street.
00:33
He is not sure if that the actual location of the wallet or if the track of was discovered and discarded.
00:38
If I find, I would like to meet with you in person, please let me know if you I want to locate the item and then I canada here.
00:44
Cool.
00:45
Two o'clock to your mail from my name.
00:47
I'm in Eller Fletcher.
00:49
Her name is Lausenay, Aaliyah Holmes.
00:52
Another subject is a black female and a gray tank cop.
00:55
The sister is in the lobby.
00:56
The suspect is in the manager's office.
00:57
Caller has no proof that they're actually fraudulent, but the back office manager told them to call due to the issue.
Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.
Location mentioned:
Charlottesville, VA
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