Moultrie Observer

Local News

November 9, 2012

Moultrian reports more fraud from Canada

MOULTRIE — In a week with an unusual amount of bank account fraud reported to law enforcement, a third case of money being withdrawn in Canada was reported on Thursday.

In the latest incident, Joann Prince, 200 block Mimosa Avenue, reported Thursday that an unauthorized withdrawal of $1,000 was made on a bank account.

Prince told Moultrie police that her bank told her the transaction was made in Canada.

In other reported fraud cases:

Colquitt County Sheriff’s Office

• Sarah Goodroe, 100 block Sumner Road, reported Wednesday that she has received several calls from credit card companies telling her that someone tried to open accounts in her name.

• Amy Perryman, 1000 block Perryman Road, reported Thursday that her credit card company notified her of a suspicious attempt to make a $1,000 transaction on her account.


Moultrie Police Department

• Shalaine Ranae Jenkins, 34, 1814 Overlook Drive, was charged Thursday with probation violation.

• Shatoya Sharniece Moore, 23, 204 Rowland Drive, was charged Thursday with probation violation and contempt of court.

• Angie Williams, 49, 125 Edmondson Road Lot 9, was charged Thursday with contempt of court.

Colquitt County Sheriff’s Office

• Catherine Mayana Thompson, 20, 153 Newsome Road, was charged Thursday with criminal trespass.

• Christine Sue Daughtry, 41, 1236 Doc Darbyshire Road, was charged Thursday with failure to appear.


Colquitt County Sheriff’s Office

• Joe Wesson, 1500 Old Doerun Road, reported Thursday the theft of an Aiptek 125 3D camera valued at $125 during a burglary of his residence.

Property damage

Colquitt County Sheriff’s Office

• George Griffin, 100 block Dean Matthews Road, reported Thursday $200 in damage was done to his residence in an apparent burglary attempt.

• John Crosby, 6009 block Lower Meigs Road, reported Thursday that he suspected that someone cut the phone cord in his residence from the phone jack to his heart monitor.


Text Only
Local News