HomeMy Public PortalAboutPRR 23-2979
Renee Basel
From:Arthur Bellis <apbusa@gmail.com>
Sent:Friday, December 15, 2023 10:31 AM
To:Renee Basel
Subject:Fraud notice to GS police
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Rene, Can you please email me the fraud no?ce I filed with the police department. Thank you, Arthur Bellis
Sent from my iPhone
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TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
December 15, 2023
Arthur Bellis [mail to: apbusa@gmail.com]
Re: GS #2979 (Police Report)
Can you please e-mail me the fraud notice I filed with the police department?
Dear Arthur Bellis [mail to: apbusa@gmail.com]:
The Town of Gulf Stream has received your public records request dated December 15, 2023. You
should be able to view your original request and response at the following link:
PRR 23-2979 (laserfiche.com)
We consider this request closed.
Sincerely,
Reneé R. Basel, MMC
Reneé R. Basel, MMC
Town Clerk, Custodian of the Records
REPORTTYPE REPORTDATE REPORTTIME OFFENSE -INCIDENT REPORT AGENCY CASE#
ORIGINAL 08/17/2023 12:17 PM GULF STREAM POLICE DEPARTMENT 20230100592
CASE •• • ORIGINAL
DESCRIPTION JUVENILE? GANG RELATED? USE OF FORCE
POLICE SERVICE NO NO NO
I
EXACT TIME?
INCIDENT DATE/FROM
NCIDEJTTIME/FROM
INCIDENTDATETO
INCIDENTTIMETO
DAY OF WEEK
NO
08/17/2023
09:34
08/17/2023
10:01
SUPPLEMENT DATE
FROM DATE
TIME
TO DATE
TIME
STATUS CLEARED EXCEPTIONALLY DATE CLEARED EXCEPTIONALLY
INACTIVE NOT APPLICABLE
• RIM •• •
OFFENSE KNOWN OFFENSE FDLE CODE
CHARGE TYPE
CHARGE SEVERITY
ORDINANCE #
STATE STATUE
STATUTE DESCRIPTION
COUNTS
INCREASED PENALTY
TYPE OF CRIMINAL ACTIVITY(UD to 3)
TYPE OF WEAPON FORCE (UP TO 3)
SUSPECTED OF USING
ATTEMPTED
HATE CRIME BIAS MOTIVATION FOR HATE CRIME CARGO THEFT CHILD PRESENT VEHICLE
LOCATION OF OFFENSE
LOCATION TYPE AT BUSINESS? COMPANY NAME
RESIDENCE/HOME NO
STREET #
PRE DIRECTION
STREET NAME
POST DIRECTION
STREET CATEGORY CODE
APT/UNIT #
355
I
OLD SCHOOL
ROAD
CITY
STATE
ZIP
AT LATITUDE
AND LONGITUDE
PASSAGE POINT METHOD
OFFENSE STRUCTURES
GULF STREAM
FL
33483
ENTERED QUANTITY 0
ZONE
2
JUVENILE? TYPE OF WITNESS RELATIONSHIP TO SUBJECT REPORTED BY?
NO YES
IS BUSINESS OR GOV'T7
BUSINESS/GOVERNMENT NAME
OCCUPATION
NO
FIRST NAME
MIDDLE NAME
LAST NAME
SUFFIX
ARTHUR
BELLIS
ALIAS /MAIDEN ALT NAME DESC.
STREET #
STREET NAME
STREET CATEGORY CODE
APT/UNIT #
355
OLDSCHOOL
ROAD
CITY
STATE ZIP CODE
ADDRESS SOURCE
GULF STREAM
FL 33483
PERSON RESIDENCE CODE
PHONE #
E-MAIL
RESIDENT
(917)385-3671
I J Of
REPORTTYPE REPORTDATE REPORTTYME I OFFENSE -INCIDENT REPORT I AGENCY CASE#
ORIGINAL 08/17/2023 12:17 PM
GULF STREAM POLICE DEPARTMENT
20230100592
GENDER
DATE OF BIRTH AGE AGE RANGE MIN
AGE RANGE MAX
AGE MEASURE CODE AGE INDICATOR
M
11/27/1943 79
I
RACE
ETHNICITY
ETHNICITY UNKNOWN
HEIGHT
HEIGHT RANGE MIN
HEIGHT RANGE MAX
EIGHT UNKNOWN
HEIGHT EST
W
I
WEIGHT
I WEIGHT RANGE MIN I
WEIGHT RANGE MAX
WEIGHT UNKNOWN WEIGHT INDICATOR
EYE COLOR
HAIR COLOR
BUILD COMPLEXTION PHYSICAL FEATURE
SCARS/MARKS/TATOOS (LOCATION / DESCRIBE)
FACIAL HAIR
TEETH
SPEECH/VOICE
CLOTHING (Descrlbe)
DRIVER LICENSE #
DL STATE DL CLASS
PLACE OF BIRTH
COUNTRY OF CIRZENSHIP
B420055434270
FL E
I
SOC. SEC. # INS # FBI # FCIC/NCIC # BOOKING # SPN # DOC # OTHER ID #
FIRST NAME LAST NAME BADGE# RANK
TODD SUTTON 750 1 OFFICER
SIGNATURE METHOD OFFICER SIGNATURE SIGNATUREDATE IGNATURETIME
ELECTRONIC 7, 08/17/2023 12:20
ROUTED TO REFERRED TO ASSIGNED TO ASSIGNED BY ]AIL # OBTS #
SWORN AND SUBSCRIBED BEFORE ME, THE UNDERSIGNED AUTHORITY THIS _ DAY OF 20_.
SIGNATURE OF PERSON ADMINISTERING OATH
NAME (PRINTED) TrFLE
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REPORT TIDE REPORT DATE REPORT TIME I OFFENSE -INCIDENT REPORT AGENCY CASE#
ORIGINAL 08/17/2023 12:17 PM GULF STREAM POLICE DEPARTMENT I 20230100592
iN THE ABOVE DATE AND TIME I RESPONDED TO 355 OLD SCHOOL RD IN REFERENCE TO
POLICE SERVICE CALL. I HAD SPOKEN TO RESIDENT ARTHUR BELLIS IN REFERENCE TO
FRAUD ATTEMPT AT APPROXIMATELY 0830 HOURS AT THE GULF STREAM POLICE
TATION. HE ADVISED HE WOULD CONTACT HIS BANK AND CONTACT POLICE BY PHONE
ATER IN THE DAY WHEN HE HAD MORE INFORMATION.
N ARRIVAL CONTACT WAS MADE WITH ARTHUR BELLIS WHO ADVISED THE
LOWING; ON 8/10/2023 WHILE USING HIS APPLE COMPUTER, A WARNING BOX
EARED ON SCREEN ADVISING OF A PROBLEM WITH HIS APPLE ACCOUNT. IN THE BOX
A PHONE NUMBER TO CALL FOR INFORMATION. MR BELLIS COULD NOT PROVIDE
PHONE NUMBER, ONLY THAT IT WAS A 800 TOLL FREE NUMBER. MR BELLIS CALLED
NUMBER AND WAS CONNECTED TO A CALL CENTER. THE INDIVIDUAL WHO
WERED THE CALL IDENTIFIED THEMSELVES AS AN EMPLOYEE OF THE APPLE
;STIGATION DEPARTMENT. THEY THEN ADVISED THAT THEY REQUIRED HIS CITIBANK
E-TRADE ACCOUNT NUMBERS TO FIX THE PROBLEM WITH HIS APPLE ACCOUNT. MR
-IS SUSPECTED A FRAUD ATTEMPT AND DID NOT PROVIDE THOSE ACCOUNT
BERS AND ENDED THE PHONE CALL. HOWEVER, MR BELLIS DID STATE THAT THE
✓IDUAL DID HAVE HIS SOCIAL SECURITY NUMBER, WHICH HE DID NOT PROVIDE. THIS
CERNED HIM.
BELLIS PHONED THE E-TRADE AND CITIBANK FRAUD DEPARTMENTS AND REPORTED
: FRAUD ATTEMPT ON 8/1612023. AT THIS TIME MR BELLIS HAS NOT HAD ANY FUNDS
HDRAWN FROM HIS ACCOUNTS, BUT THEY ARE CURRENTLY FROZEN BY BOTH
JKING INSTITUTIONS IN CASE HIS BANKING INFORMATION HAS BEEN COMPROMISED.
BELLIS WAS ADVISED THAT DUE TO THE FACT THAT HE HAS HAD NO MONEY
MOVED FROM HIS ACCOUNTS, THIS WILL BE CLASSIFIED AS A POLICE SERVICE
[DENT AT THIS TIME. HE STATED THAT HE UNDERSTOOD BUT WANTED THE INCIDENT
:UMENTED WHILE THE BANKS CONDUCT THEIR INVESTIGATIONS AND IN CASE FUNDS
STOLEN FROM ANY OF HIS ACCOUNTS. HE WAS GIVEN THE INCIDENT NUMBER TO
)VIDE TO THE BANKS IF NEEDED. NO FURTHER ACTION TAKEN AT THIS TIME.
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