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You are here: Home / Archives for Fraudulent use of credit card

Fraudulent use of credit card

SAPD: Contractor caught on camera using stolen credit cards

December 19, 2018 mysanantonio Leave a Comment

By Fares Sabawi, mySanAntonio.com Updated 10:20 am CST, Wednesday, December 19, 2018 Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Photo: Bexar County Jail Photo: Bexar County Jail Image 1 of / 1 Caption Close Image 1 of 1 Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Photo: Bexar County Jail SAPD: Contractor caught on camera using stolen credit cards 1  /  … [Read more...] about SAPD: Contractor caught on camera using stolen credit cards

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Two people used stolen credit cards to rack up almost $600 in purchases in Dalton

October 16, 2018 timesfreepress Leave a Comment

Two people used stolen credit cards to rack up nearly $600 in fraudulent purchases at area stores in Dalton, Ga. Two people used stolen credit cards to rack... Photo by Contributed Photo /Times Free Press. Two people used stolen credit cards to rack up nearly $600 in fraudulent purchases at area stores in Dalton, Ga.  The victim told police that he lost his wallet while shopping at Walmart on Oct. 7.  The victim did not realize that he left his wallet at the store until the next day when he was contacted by his bank to check on suspicious charges being made from his bank accounts. The victim's bank cards were used to make purchases of $128.10 at a Dollar General, $283.09 and $56.23 at the East Walnut Avenue Walmart, and a $118.74 purchase at JJY Liquor Store. An investigation found surveillance footage of the fraudulent purchases at the Dollar General and Walmart. One suspect, a black male wearing a light colored shirt and black athletic shorts, was present and made … [Read more...] about Two people used stolen credit cards to rack up almost $600 in purchases in Dalton

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MIA Cleaner Allegedly Spent $3K With Passenger’s Stolen Credit Cards: Police

July 17, 2018 nbcmiami Leave a Comment

A Miami International Airport cleaner is facing fraud charges after she allegedly stole a passenger's bag while she was cleaning a plane and used his credit cards. Yeneis Ramon-Dominguez, 28, of Miami, was arrested Monday at the airport's Terminal F after detectives discovered she allegedly made purchases at Taco Bell, Publix, Home Depot, Ulta Beauty, TJ Maxx and Marshalls totaling up to $3,311.50, the arrest form stated. The victim left his crossbody bag last month on an American Airlines flight, where Dominguez allegedly stole the bag while she was cleaning the plane. Days later, detectives contacted the victim, who was disputing the fraudulent charges with his credit card companies. Dominguez initially faced 20 counts of fraudulent use of a credit card of $100 or more, according to the arrest report. She was released to a first-time offender program on a prior grand theft conviction from 2015. North Miami Couple Arrested in $280K Home Depot Fraud Scheme She appeared in bond … [Read more...] about MIA Cleaner Allegedly Spent $3K With Passenger’s Stolen Credit Cards: Police

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Brits murdered in Jamaica may have been latest victims of credit card scam linked to hundreds of killings in the Caribbean

June 28, 2018 thesun Leave a Comment

IT was meant to be their dream retirement – living in a lavish villa set amid the palms of Jamaica’s stunning Mount Pleasant. But British couple Charlie and Gayle Anderson last week became the latest victims of a deadly trend sweeping the island, and their tortured remains were found just feet from their home. We can reveal that hundreds of others who have moved back to the Caribbean paradise after living abroad have been killed for cash as part of a credit card scam. Most who emigrated are wealthier than their countrymen and become instant targets. Percival Latouche, who runs a group for returning islanders, told The Sun that he had been to 166 funerals since 2005 — ALL of them murdered returnees. He said: “That is a horrifying number and it is just the ones where I have attended the funeral. "There are dozens more. "It is absolute carnage.” Loved-ones of the Andersons, who were found burned and shot, are convinced they were executed because they raised … [Read more...] about Brits murdered in Jamaica may have been latest victims of credit card scam linked to hundreds of killings in the Caribbean

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Police: Woman kills tourist in hit-and-run, tries to use his credit cards

May 31, 2018 abcactionnews Leave a Comment

MIAMI BEACH, Fla. — A woman has been arrested in connection with a hit-and-run crash that killed a tourist in Miami Beach, WPLG reports.According to police, 33-year-old Latravia Reed told Police she met Steven Beech at a bar early Saturday and left with him. She said they went to an ATM where she withdrew $300 using his ATM card. She said they tried to buy drugs but were unsuccessful, so they drove to a hotel.Police also told WPLG that surveillance video showed Beech getting out of the car but Reed staying in the driver's seat. Beech then stood in front of the car in an attempt to keep Reed from driving away.That's when the woman reportedly drove out of the frame with Beech still on top of the hood.RECOMMENDED: Bayshore street racing suspect was going 102 mph before hitting, killing mother and toddlerThe man was reportedly found bleeding profusely and suffering from a head injury just after 4 a.m. He died two days later.Police said Reed admitted to driving away with a … [Read more...] about Police: Woman kills tourist in hit-and-run, tries to use his credit cards

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