Home | News | Police: Gwinnett Woman Belinda Allen steals ID to fund side business

Police: Gwinnett Woman Belinda Allen steals ID to fund side business

By
Font size: Decrease font Enlarge font
Police said Belinda Allen attempted to open credit cards accounts using the Social Security number and birth date of another woman with the same name. Police said Belinda Allen attempted to open credit cards accounts using the Social Security number and birth date of another woman with the same name.  

Gwinnett County police said a woman used her position at work to steal the identity of customer with the same name.

Police said she used the information to open new credits card accounts.

But, investigators told Channel 2's Kerry Kavanaugh the victim discovered the fraud on her own as she was checking her annual credit report.

Police say 47-year-old Belinda Allen attempted to open credit cards accounts with American Express, Discover and Capitol One using the Social Security number and birth date of another Belinda Allen.

But on the applications she used her own contact information.

"In the application information for the credit cards, her phone number and email address were discovered," said Cpl. Jake Smith with the Gwinnett County Police Department.

Police said that contact information led to the Facebook page for Jazi-B Productions, the suspect's side business.

Police said when they searched her Buford home they found hard evidence.

"They found in particular letters from the credit card companies denying the credit card application," Smith said.

Police said Allen worked at a Duluth accounting office which had access to personal information for customers of several car dealerships, including the Mall of Georgia Honda.

Police said Belinda Allen, the victim, recently purchased a car here.

Police said when they arrested Allen at work Friday afternoon; she confessed to stealing the information and allegedly said she did so to boost her side business.

"She had a particular event planned and some unforeseen fees had come up she intended to use the victim's information to pay these fees for her second business," Smith said.

Allen is charged with financial identity fraud and financial transaction card fraud.

Investigators said Allen had access to so much information, they will be checking to see if any other fraud may have taken place.

Police said Allen successfully opened a credit card account. They are checking to see if any charges were made on it.

Police said this case really highlights the importance of pulling that annual credit report.

 

  1. Barrow Co. firefighter Willie Etheridge Jr. fired after being charged with child porn (5.00)

  2. Morgan Lide: Cobb County high school student dies during study abroad (5.00)

  3. Suspect Brian Levern Gupton sought in fatal shooting at DeKalb apartment complex (5.00)

  4. Clayton Jerrod Ellington: Death penalty tossed out in Ga. triple murder case (5.00)

  5. Ruben Marin-Garibay arrested in fatal hit-and-run of Henry Co. officer Elgin Daniel (5.00)

  6. Guard Larry Stell fatally stabbed at Telfair State Prison (5.00)

  7. 'Hunger Games' sequel gives boost to Ga. economy (5.00)

  8. Mural of nude women in Atlanta to be covered up after community outrage (5.00)

  9. Sources: Andrea Sneiderman indicted in husband Rusty Sneiderman's death (5.00)

  10. Co-workers Michelle Chinnis, Tracy Downer killed in horrific tractor-trailer wreck (5.00)

  11. Matthew Pike, William Slaton, Daniel Slaton indicted in death of man found floating in Ocmulgee River (5.00)

  12. Clayton County Man Craig Davis faces charges of exposing two women to HIV (5.00)

  13. Teacher Shannon Schmieder Sentenced to 40 Years for Affair with 14 Year Old (5.00)

  14. Shopkeeper Atibi Thomas faces 25 years in prison for 'shooting' policeman Keith Roach whom he thought was a criminal (5.00)

  15. 6 charged with killing Norcross teen Nicholas Jackson (5.00)

  16. Teacher Almarcus Thomas accused of statutory rape, videotaping student (5.00)

  17. Augusta teen Kyle Austin Royal found shot to death in car in east Ga. (5.00)

  18. DA to review role of victim's widow Andrea Sneiderman in Ga. killing (5.00)

  19. Parents: School Bus Driver Watched Teen Girls Fight (5.00)

  20. Tire blowout suspected in crash that killed 12-year-old Devin Pierce in Douglasville (5.00)

  21. On-Star Alert Leads Police To Henry County Woman Sharon Young’s Body (5.00)

  22. Police: 8-Year-Old Boy Shot In DeKalb County (5.00)

  23. Clayton Mom Cierra Baughcum Accused Of Drunken Driving With Kids In Car (5.00)

  24. Newnan Daycare Operator Sol Jason Moon Charged with Sexual Battery (5.00)

  25. Ga. Tech Professor Roozbeh Kangari Retires Amid Theft Accusations (5.00)

  26. 62-Year-Old Lettie Robinson Dragged From MARTA Bus (5.00)

  27. Pregnant Woman Daysha Brock Fatally Shot; Baby Dies After Delivery (5.00)

  28. No Bond for Butts Co. Murder Suspect Herman Jackson, III (5.00)

  29. Police: Gang Members Stole PlayStation In SpongeBob Backpack (5.00)

  30. Delta Employees Attacked On MARTA Train in Downtown Atlanta (5.00)

  31. Murder Suspect Deanthony Hartsfield Captured After Year On Run (5.00)

  32. Parents accused of leaving 2-year-old alone in park (5.00)

  33. 4th Person Surrenders In Shooting That Killed 13-Year-Old (5.00)

  34. 15-Year-Old Held In Girlfriend Angel Freeman's Killing; Gun Found In Creek (5.00)

  35. KSU Student Lawrence Ogunnowo Killed In Rollover Crash On I-575 (5.00)

  36. Georgia Immigration Attorney Parmesh Dixit Faces Fraud Charges (5.00)

  37. Ice Cripples Metro Roads in Atlanta, Highways Are 'Impassable' (5.00)

  38. Girl, 16, dies weighing just 40lb after being 'starved by her food-obsessed mother' (5.00)

  39. 2 women April Brown, Michelle Brooks-Powell sought in state, federal tax scam (5.00)

  40. Police: Teen Paul Sampleton Jr shot to death at home in Grayson (5.00)

  41. Newnan Mom Alonna McCrary and her four children die in horrific house fire (5.00)

  42. Former KSU employee Gerald Donaldson accused of defrauding state (5.00)

  43. List of those indicted in APS cheating scandal for racketeering and theft (5.00)

  44. Teens Jekari Strozier, Antonio Pass, Johnathan Anthony, Kemonta Bonds charged in death of Mableton man (5.00)

  45. SEARCH: 24-hour jail bookings for Savannah-Chatham County (5.00)

  46. Long County deputy arrested on child cruelty charges (5.00)

  47. Mother of shooting victim speaks out (5.00)

  48. 12-year-old boy suspended from school for 'making hit-list' of classmates, teachers, and family members after possible bullying (5.00)

  49. MacDill airman Rashida G. Williams held without bond on second-degree murder charge (5.00)

  50. Augusta couple face drug charges (5.00)

 
  • Email to a friend Email to a friend
  • Print version Print version
  • Plain text Plain text

Rate this article

0

Photo Galleries

PHOTOS: Plastic Surgery Celebrity Awkward family photos 
 
UPDATED: Faces of Meth PHOTOS: Celebrities all a-Twitter

More galleries ››

 
 
 
 
Weather for Atlanta, GA, US
Now
53°F
Windchill: 53°F
Partly Cloudy
Georgia Weather
Sun
High: 72°F
Low: 50°F
Partly Cloudy
Georgia Weather
Mon
High: 76°F
Low: 57°F
Mostly Sunny
Georgia Weather