DSP News
Release:
Chalk One Up for the Good Guys, a Simple Phone Call Unearths an
Identity Theft Case
Location of
Incident:
Raymour and Flanigan, 1400 Rocky Run Parkway, Wilmington, Delaware,
New Castle County
Date and Time
of Occurrence:
Thursday, January 23, 2009, 2:00 p.m.
Suspects:
Mackie L. Woods, 51, of Hazel Avenue in Philadelphia,
Pennsylvania
Resume:
On January 22nd, Troopers from Troop 1 were contacted by
the Pennsylvania State Police who notified them of a potential
identify theft which occurred in North Wilmington.
The series of
events began on January 21st when Mackie L. Woods
responded to the Raymour and Flannigan store on Rocky Run Parkway in
North Wilmington. While in the store, Mr. Woods used the identity
of a male victim, who actually resides in Bethlehem, PA, to open up
a line of credit. To facilitate this credit acquisition, Woods
produced a fictitious Pennsylvania identity card depicting his
picture and the actual victim’s name, address etc. The credit line
established was for $14,000.00.
Woods went on
a shopping spree of sorts, selecting various pieces of furniture.
In the end, a total of $10,661.95 in merchandise was ordered using
his newly acquired line of credit. He elected not to have the items
delivered, and instead, he chose to pick the items up himself the
following day.
When did this
scheme come to light? Now when Woods was completing the original
order on the 21st, he provided Raymour and Flanigan with the actual
victim’s phone number. On January 22nd, all of the
ordered furniture came in and the store called the customer’s phone
number on file to notify this person that the furniture was in and
available for pick up. Luckily for the identity theft victim, he
intercepted the phone call from the store. He was unaware of any
purchase and did not authorize any line of credit to be
established. The victim called the authorities in Pennsylvania to
begin an investigation.
This now leads
us to the call to DSP. When Troopers here in Delaware put the
pieces of this investigation together with PSP and Raymour and
Flanigan, arrangements were made to furtively take Woods into
custody. He arrived to Raymour and Flanigan about 2:00 p.m. to pick
up his new furniture; instead, he was picked up by the Delaware Sate
Police.
Mackie Woods
was transported back to Troop 1 where he was formally charged with
Identity Theft (felony), Attempted Theft (felony), 2 counts of
Forgery 2nd (felony), Criminal Impersonation
(misdemeanor) and Possession of an Altered ID (misdemeanor).
Mr. Woods was
committed to the Howard Young Correctional Institute in lieu of a
$13,000.00 secured bond.
Note: Mackie
Woods also has several aliases- Robert Harris, William Green and
Larry Elliott.

Mackie Woods