In the digital age, personal information can be easy to access.
Samuel Casamayor Abreu, 27, of Hialeah — linked to multiple identity thefts that occurred since February in Holmes Beach — was arrested March 1 on four counts of credit card fraud and four counts of criminal use of identification.
A female suspect remains under investigation.
All but one of the thefts, in which credit cards were ordered under a victim’s name then retrieved by the perpetrator upon delivery, occurred in the Key Royale neighborhood, according to Holmes Beach Police Detective Sgt. Brian Hall.
“It’s crazy. I’ve never had a cluster of multiple victims in one location before,” Hall said. “So this is very unique.”
In some situations, the cards or related materials were mailed to the victims, prompting police inquiries. In other instances, a credit card was mailed to a different address and then used by the perpetrator to purchase thousands of dollars worth of items from Best Buy and other retail establishments in the state.
Hall was contacted March 1 by Best Buy representatives who said Abreu was identified in surveillance videos and currently was at a store at 4210 14th St. W., Bradenton.
The Manatee County Sheriff’s Office detained the suspect and a woman, who were later interviewed by Hall.
Fran Derr of Dundee Lane on Key Royale said she and her husband, Wayne, received letters from two credit card companies thanking them for their applications.
She said her husband went online and requested a credit report, which revealed that someone had accessed their report, including personal information, four times.
As the welcome committee chairperson in the Key Royale community, Fran Derr said she speaks often with people in the neighborhood. Once word of the identity theft got out, more people approached her and said their information also was compromised.
“It makes you feel very vulnerable,” Derr said.
She said the Key Royale homeowner’s association director sent email to members warning them of the thefts and more people came forward to file reports.
Hall said March 7 that it appears the perpetrator was tracking FedEx deliveries for the fraudulent credit cards and stealing the packages.
He recommended people send mail with personal information directly from a post office since it appears thieves are stealing mail from residential mailboxes to obtain data and open lines of credit.
Hall also said fraudulent charges should be reported to credit card companies as soon as possible.
Additionally, if a line of credit is compromised, most credit companies will offer a year of free credit monitoring.
Hall said people can contact three credit bureaus — Equifax, Experion and TransUnion — to lock accounts so lines of credit require strict verification.
“I believe the guy I arrested and the female with him are going to be responsible for all the cases,” Hall said March 7. “But we’re still investigating further.”
“Now that we’ve made an arrest, we believe there will be additional victims, and we would like them to immediately reach out to the police department so we can do follow-up,” Holmes Beach Police Chief Bill Tokajer said March 8. “The sooner we can get the info, the sooner we can get with the businesses involved to see videos of who was utilizing the fraudulent cards, and come out with a good conclusion for our victims and the city.”
Abreu was released March 2 after posting $40,000 bail. He has pleaded not guilty to the charges and was appointed a public defender.