RALEIGH, NORTH CAROLINA – A Raleigh woman is in big trouble after she seemingly played insurance games with somebody else’s name — and got caught.
According to the North Carolina Department of Insurance Criminal Investigations Division, 23-year-old Sha-Niaya Fae Davis of Middle Oaks Drive was arrested and charged with Identity Theft, Insurance Fraud, and Attempt to Obtain Property by False Pretense.
Court documents allege that Davis unlawfully obtained another person’s personal information and used it to pull off an insurance scam. Investigators say Davis pretended to be a woman named Snelling while filing a claim with Allstate Insurance, submitting fake medical records to make it look like she received treatment after a supposed accident.
Authorities say those medical visits never happened — but Davis allegedly tried to make Allstate pay anyway.
According to the warrant, Davis’s alleged plan was to cash in on $2,735.36 in false claims.
She’s accused of trying to get over on Allstate through fake documents and stolen identity details.
Davis was taken into custody and later released on a $2,500 bond, court records show.
