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Home My Public Portal AboutPRR 23-2958 Renee Basel From:Sameer Verma <sameerverma91@gmail.com> Sent:Tuesday, August 29, 2023 10:02 AM To:Renee Basel Subject:Police report You don't often get email from sameerverma91@gmail.com. Learn why this is important \[NOTICE: This message originated outside of the Town of Gulfstream -- DO NOT CLICK on links or open attachments unless you are sure the content is safe.\] Hello, I would like a copy of the report regarding Case 23-001005. Regards, Sameer Verma 1 TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail September 6, 2023 Sameer Verma [mail to: sameerverma91@gmail.com] Re: GS #2958 (Police Report) I would like a copy of the report regarding Case 23-001005. Dear Sameer Verma [mail to: sameerverma91@gmail.com]: The Town of Gulf Stream has received your public records request dated August 29, 2023. You should be able to view your original request and response at the following link: PRR 23-2958 (laserfiche.com) We consider this request closed. Sincerely, Reneé R. Basel, CMC Reneé R. Basel, CMC Town Clerk, Custodian of the Records AGENCY CASE # 23001005 REPORT TIME 10:17 AM REPORT DATE 08/25/2023 REPORT TYPE ORIGINAL OFFENSE-INCIDENT REPORT GULF STREAM POLICE DEPARTMENT DATE CLEARED EXCEPTIONALLYCLEARED EXCEPTIONALLY NOT APPLICABLE STATUS INACTIVE TIMETO DATETIMEFROM DATESUPPLEMENT DATE DAY OF WEEKINCIDENT TIME TO 10:20 INCIDENT DATE TO 08/25/2023 INCIDENT TIME/FROM 10:11 INCIDENT DATE/FROM 08/25/2023 EXACT TIME? NO USE OF FORCE NO GANG RELATED? NO JUVENILE? NO DESCRIPTION FRAUD ORIGINAL CASE INFORMATION - ZONE OFFENSE STRUCTURES ENTERED QUANTITY PASSAGE POINT METHODAND LONGITUDEAT LATITUDEZIP 33483 STATE FL CITY GULF STREAM APT/UNIT #STREET CATEGORY CODE LANE POST DIRECTIONSTREET NAME ORCHID PRE DIRECTIONSTREET # 950 COMPANY NAMEAT BUSINESS? NO LOCATION TYPE RESIDENCE/HOME VEHICLECHILD PRESENTCARGO THEFTBIAS MOTIVATION FOR HATE CRIMEHATE CRIME ATTEMPTEDSUSPECTED OF USING TYPE OF WEAPON FORCE (UP TO 3)TYPE OF CRIMINAL ACTIVITY(up to 3) INCREASED PENALTYCOUNTSSTATUTE DESCRIPTION STATE STATUTEORDINANCE #CHARGE SEVERITY FELONY CHARGE TYPE FSS OFFENSE FDLE CODEOFFENSE KNOWN UNKNOWN1 LOCATION OF OFFENSE OFFENSE INFORMATION E-MAILPHONE # (561) 714-5699 PERSON RESIDENCE CODE ADDRESS SOURCEZIP CODE 33483 STATE FL CITY GULF STREAM APT/UNIT #STREET CATEGORY CODE LANE STREET NAME ORCHID STREET # 950 ALT NAME DESC.ALIAS / MAIDEN SUFFIXLAST NAME VERMA MIDDLE NAMEFIRST NAME SAMEER OCCUPATIONBUSINESS/GOVERNMENT NAMEIS BUSINESS OR GOV'T? REPORTED BY? YES RELATIONSHIP TO SUBJECT SELF TYPE OF WITNESSJUVENILE? NO 1OTHER PERSON - 3of1 AGENCY CASE # 23001005 REPORT TIME 10:17 AM REPORT DATE 08/25/2023 REPORT TYPE ORIGINAL OFFENSE-INCIDENT REPORT GULF STREAM POLICE DEPARTMENT OTHER ID #DOC #SPN #BOOKING #FCIC/NCIC #FBI #INS #SOC. SEC. # COUNTRY OF CITIZENSHIPPLACE OF BIRTHDL CLASSDL STATE FL DRIVER LICENSE # V650780831670 CLOTHING (Describe) SPEECH/VOICETEETHFACIAL HAIRSCARS/MARKS/TATOOS (LOCATION / DESCRIBE) PHYSICAL FEATURECOMPLEXTIONBUILD HAIR COLOREYE COLORWEIGHT INDICATORWEIGHT UNKNOWNWEIGHT RANGE MAXWEIGHT RANGE MINWEIGHT HEIGHT ESTHEIGHT UNKNOWNHEIGHT RANGE MAXHEIGHT RANGE MINHEIGHT 5'10" ETHNICITY UNKNOWNETHNICITYRACE AGE INDICATORAGE MEASURE CODEAGE RANGE MAXAGE RANGE MINAGE 40 DATE OF BIRTH 5/7/1983 GENDER M OFFICER INFORMATION SIGNATURE TIME 10:26 SIGNATURE DATE 08/25/2023 OFFICER SIGNATURESIGNATURE METHOD ELECTRONIC RANK SERGEANT BADGE # 748 LAST NAME PASSEGGIATA FIRST NAME JOHN 1ADMINISTRATIVE OBTS #JAIL #ASSIGNED BYASSIGNED TOREFERRED TOROUTED TO NAME (PRINTED) SIGNATURE OF PERSON ADMINISTERING OATH SWORN AND SUBSCRIBED BEFORE ME, THE UNDERSIGNED AUTHORITY THIS _____ DAY OF _______________, 20_____. TITLE 3of2 AGENCY CASE # 23001005 REPORT TIME 10:17 AM REPORT DATE 08/25/2023 REPORT TYPE ORIGINAL OFFENSE-INCIDENT REPORT GULF STREAM POLICE DEPARTMENT ON THE ABOVE DATE AND TIME MR. VERMA REPORTED HIS IDENTITY WAS COMPROMISED. HE RECEIVED A LETTER FROM SYNOVUS BANK REGARDING A FALSE CHECK PREPARED IN HIS NAME AND DEPOSITED IN AN UNKNOWN ACCOUNT. THE BANK IMMEDIATELY FLAGGED THE CHECK, NO FUNDS EXCHANGED. I ISSUED A GULF STREAM CASE NUMBER. MR VERMA WAS ADVISED TO CONTACT THE CREDIT BUREAU. A COPY OF THE BANK STATEMENT IS ATTACHED. NOTHING FURTHER END. NARRATIVE 3of3 'The- following items previously deposited to your account were returned unpaid. These ..items have been charged back to your account along with any applicable return item fees. Please deduct the total amount listed above from your account balance. For fee information, please refer to our statement of fees and charges found on www.synavus.com or reach out to us at 1 (888), SYNOVUS-we're here to help. Date Amount Reference#- Deposit Amt - Reason 07/28/2023 4,164.00 5250129918948 4,164.00 Frozen/Blocked Account * FROZ/BLOCK ACC - 08/02/2020 - WARNtFtGifYHtS DOCUMENT HAS SECURITY FEATURES #H 7'IHE PAPER._` - _ his is a LEGAL COPY of your,. ieck. You can use it the same,way M Hutchinson Antivibrativn S stemslnc. Y )U Would use the original check. 04 400 Futter N, E. Box 11386. ' The Chase Manhattan Bank M)I* - 13 DATE CHECK NUflA9ER N • Grand Rapids, M3 4950i 6040 Tarbelt Roadco Syracuse. N.Y. 13208 7/20/23 323989 CO cHECKAMOVNr RETURN REASON F �} FROZEN/BLOCKED ACCOUNT,. N -��^, 4,'�G4 0o .Q M-wifMU4X/r�rw++Rwr•rrw#rw�r#nrtrr FOURTHOUSAND ONE HUNDRED SIXTYFOURAND 00f100 MyiAMrrwrrsRrrt-rr�ri�W. C'4 C Ba- k i n 0V US, n co PAY SAMEER VERMA" TO THF-1 BEACHINAY N oRol=R .,.,., BOYNTON BEACH FL 33435=6246 3239.69118 3 2 3 9a %nm 41: 0804 0 000196 000002 000248/000270 What is a Substitute Check? To make check processing faster, federal law permits banks to replace original checks with "substitute checks." These checks are similar in size to original checks with a slightly reduced image of the front and back of the original check. The front.>of the substitute check states: 'This is a legal copy of your check. You. can use it the same way you would use:the original check." You may use a substitute check as proof of payment just as the original check. Some or all of. the checks that you receive back from us may be substitute checks: This notice describes rights you have when you receive substitute checks from us. The rights in this notice do not apply to original checks or to electronic debits to your account. However, you have rights under other law with respect to those transactions. What are my rights regarding substitute checks? In. certain .cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew, the wrong amount from your account. or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, bounced check fees.) The amount of the refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever Js less. You are also entitled to interest on the amount of the' refund if an account is an interest bearing account. If your loss. exceeds the amount of the substitute check, you maybe able to recover additional amounts under other law. If you use this procedure, you may receive up to $2,5UU of your refund (plus interest if your account earns interest) within 10 business days after we received your claim:and the remainder of your refund (plus interest if your account earns interest) not later than 45 calendar days after we received your claim. We may reverse the refund (including any interest on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account. How do I make a claim for a refund? If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your account, please contact your bank representative. You must contact us within 40 calendar days of the date that -we mailed (or otherwise delivered by a means to which you have agreed) the substitute check in question or the account statement showing. that the substitute check was posted to your account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include the following items: (1) A description of why you have suffered a. loss (for example, you think the amount withdrawn was incorrect); (2) An estimate of the amount of your loss; {3) An explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and (4) A copy of the substitute check and/or the following information to help us identify the substitute check: the check number; the date the check was - written, the name of the person to whom you wrote the check, the name of the person signing the check (you or joint account holder), and the amount of the check. 1 novus Mobile Deposit U W 23-07-28 ; I t 088892107 t ## * * * * * * 18 not endorse or write below thi i Notice of Delayed Availability 07/31 /2023 P.O. Box 64w , Columbus, GA 31902 SY.N.OVU, 1342669 0804 0'000196 000247 000001/000002 SAMEER VERMA x. 1 BEACHWAY NORTH 'r BOYNTON BEACH FL 33435-6246 What is a Substitute Check? To make check processing faster, federal .law permits. banks to replace original checks with "substitute checks." These checks are similar in size to original checks with a slightly reduced image of the front and back of the original check. The front of the substitute check states: "This is a legal copy of your check. You can use it the same way you would use the original check." You may use -a substitute check as proof of payment just as the original check. Some or all of the checks that you receive back from us may be substitute checks. This notice describes rights. you have when you receive substitute checks from us. The rights in this notice do not apply to original checks or to electronic debits to your account. However, you have rights under other law with respect to those transactions. What are my rights regarding substitute checks? In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, bounced check fees.) The amount of the refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You are also entitled to interest on the amount of the refund if an account is an interest bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other law. If you use this procedure, you may receive up to $2,500 of your refund (plus interest if your account earns interest) within 10 business days after we received your claim and the remainder of your refund (plus interest if your account earns interest) not later than 45 calendar days after we received your claim. We may reverse the refund (including any interest on the refund) if we later are able to demonstrate.that the substitute check was correctly posted to your account. How do I make a claim for a refund? If'you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your account, please contact your bank representative. You must contact us within 40 calendar days of the date that we mailed (or otherwise delivered by a means to which you have agreed) the substitute check in question or the account statement showing that the substitute check was. posted to your account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include the following items: (1) A description of why you have suffered a loss (for example, you think the amount withdrawn was incorrect); (2) An estimate of the amount of your loss; (3) An explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and (4) A copy of the substitute check and/or the following information to help us identify the substitute check: the check number, the date the check was written, the name of the person to whom you wrote the check, the name of the person signing the check (you or joint account holder), and the amount of the check. V -o Q . 2023-07-2,81. Acct ## ****** i l Do not endorse or write below thi: