2 Men, 2 Women Arrested During Va. Spending Spree with Fake Credit Cards

By Mary Ann Barton (Patch Staff)

Four people from Gwinnett County — three from Grayson and one from Snellville — were charged Wednesday in Virginia for making thousands of dollars in purchases using fake credit cards.

They were reportedly seen making repeated attempts to purchase items with fraudulent credit cards, according to Fairfax County Police. Most of those purchases were declined, but not all, police said.

Khalid Davy, 23, Kmika Givans, 23, and Aanisah Ramelize, 23, all of Grayson, and Kyheim L. Williams, 25, of Snellville were charged with several counts of credit card forgeries, larcenies, and obtaining monies on false pretenses.

They were transported to the Fairfax County Adult Detention Center. The investigation is ongoing.

Officers received a tip about suspicious transaction “attempts” by the suspects on Wednesday at a Tyson’s department store and investigated further, according to an FCPD news release. The four people were apprehended at around 9:30 p.m. in a shopping center parking garage.

Subsequently, police seized more than 30 fraudulent credit cards, and more than $15,000 in merchandise, ranging from shoes, to furs, to electronics and clothing that is believed to be tied to criminal activity.

(Photo: Top — Kyheim L. Williams, Khalid Davy. Bottom — Aanisah Ramelize, Kmika Givans. Fairfax County Police mug shots)