News Flash Home
The original item was published from 3/31/2022 2:12:08 PM to 4/30/2022 12:00:08 AM.

News Flash

Sheriff's Office

Posted on: March 31, 2022

[ARCHIVED] Hiddenite man charged with Eight Counts of Felony Identity Theft

ratliff

Date/Time of Offense: Saturday, January 8, and Sunday, January 9, 2022.

Offense(s)/Charge(s): Eight Counts of Felony Identity Theft

Location of Incident: Stony Point, and Statesville, North Carolina.

Suspect(s): Jordan Tyler Ratliff, 30 Years Old

                    25 Myers Drive

                    Hiddenite, North Carolina 28636

Sheriff Darren Campbell stated: On Wednesday, January 12, 2022, the Iredell County Sheriff’s Office received a report in reference to Identity Theft. The victim told Road Patrol Deputies she had traveled through Iredell County and stopped at a gas station in Stony Point. 

After leaving the gas station, she realized she left her debit card at the gas pumps. The victim learned a few days later she had multiple charges on her account she did not make or authorize. 

The case was assigned to Detective C. Scannella with the Iredell County Sheriff’s Office Economic Crime Unit. 

Detective Scannella met with and interviewed the victim. She provided him with documents, and bank statements. Detective Scannella obtained evidence from various businesses and gathered evidence that indicated Jordan Tyler Ratliff was the suspect who had used the victim’s card. 

Detective Scannella obtained eight felony arrest warrants against Jordan Tyler Ratliff for Identity Theft.

Jordan Ratliff was arrested by members of the Iredell County Sheriff’s Office Road Patrol. He was taken to the Iredell County Detention Center where he was served with his charges and appeared before Magistrate H. Callejas who issued a 75,000.00 dollar secured bond.

Jordan Tyler Ratliff, 30 Years Old

25 Myers Drive

Hiddenite, North Carolina 28636

75,000.00 DOLLARS SECURED BOND.

Criminal history: Misdemeanor Second Degree Trespassing, Two Counts of Misdemeanor Possession of Drug Paraphernalia, Felony Possession of Methamphetamine, and driving-related charges.

 

 

 

 

 

Facebook Twitter Email

Other News in Sheriff's Office

Copy of Copy of Copy of Copy of Want to have holidays off and keep weekends free (82)

Large Bond Set for Pharr

Posted on: January 24, 2023