Hillsborough County
David Gee, Sheriff
Tampa, FL
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    Release Number: 12-406

    • For Immediate Release:
    • Public Information Office of Hillsborough County Sheriff’s Office
    • October 25, 2012
    • Contact Person:
    • Larry McKinnon : lmckinno@hcso.tampa.fl.us
    • 813/247-8094

    Man Arrested For Fraud

    Moore used victim's personal identification to open an account funded with tax refund money.
    • Monday
    • September 10, 2012
    • Time: 1:41 AM
    • Walmart
    • 2701 Fletcher Avenue E
    • Tampa, Florida


    Quentin Cornelius Edward Moore
    DOB: 2/22/1994
    15127 Deer Meadow Drive
    Luz, Florida


    • Criminal Use of Personal Identification
    • Fraudulent Use of Credit Card
    • Grand Theft


    On October 25, 2012, deputies arrested Quentin Moore on charges of Criminal Use of Personal Identification, Fraudulent Use of Credit Card and Grand Theft.

    The incident occurred on September 10, 2012 at approximately 1:41 a.m. at the Walmart located at 2701 Fletcher Avenue E. The suspect Quentin Moore purchased approximately $1,509.24 in Moneypak Cards. Moore willfully and without authorization fraudulently used the victim’s personal identification to open a VISA Account Now Debit Card. The card was funded with Department of Treasury Tax Refund money totaling approximately $8,901.00.

    Quentin Moore was arrested and transported to the Hillsborough County Jail.

  • Sheriff David Gee
    Sheriff David Gee
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