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Credit Card Fraud

Wednesday, January 30, 2013

Police Seek Credit Card Fraud Suspect

The suspect has used cloned credit cards to purchase gift cards at various Walgreens locations in Bucks, Delaware, Philadelphia and Montgomery counties

Towamencin Township Police are working on a joint investigation with the Pennsylvania State Police to identify a man authorities say is responsible for credit card fraud and other theft-related offenses in four Pennsylvania counties. Police said the man used cloned credit cards to purchase gift cards during the second week in January 2013. The man used the cloned cards at Walgreens stores in Flourtown, Drexel Hill and the Feasterville-Trevose area, police said. Police said the suspect also used a cloned credit card with the Philadelphia Parking Authority on M Street in Philadelphia on Jan. 10, 2013. The suspect was captured on video in one incident wearing a Billionaire Boys Club varsity jacket with white sleeves and the Roman numerals …

erere

11:52 pm on Tuesday, March 12, 2013

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Wednesday, August 22, 2012

Lansdale Police Seek Fraud and Theft Suspect

Police said an Asian male was caught on camera making purchases of gasoline with a stolen credit card

Lansdale Police are seeking an unidenitified Asian male who has been using a stolen credit card to make purchases of gasoline and of more than $5,000 in electronics and gift cards. A Lansdale woman of the 700 block of East Main Street reported to police that she had lost her wallet on June 27, police said. Records showed the card was used over the next three days to make purchases at Giant, Target, hhgregg and Best Buy, all located in Montgomeryville, and the Big Lots in Lansdale, police said.  The suspect also made purchases of gasoline and was seen driving a gray Honda Odyssey minivan with Pennsylvania registration, police said. The suspect is described as speaking with an Asian accent, police said. If you recognize the suspect in the …

worldpeace2013

8:23 pm on Wednesday, August 22, 2012

catch him! people do this all the time just try to get away with using someone elses lost card bc they figure the card companies pay for it! well dam when its that much money they HAVE to find the perp.   more ›

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