Tag:

Credit Card Fraud

Montgomery County Restaurant Manager Charged After Using Customer’s Forgotten Credit Card: PD Montgomery County Restaurant Manager Charged After Using Customer’s Forgotten Credit Card: PD
Montgomery County Restaurant Manager Charged After Using Customer’s Forgotten Credit Card: PD A 30-year-old Montgomery County woman is facing charges after allegedly using a customer's credit card left behind at the restaurant where she worked, according to police.  Rockville resident Brooke Chambers, 30, has been charged with theft and credit card-related offenses following an incident in July at Silo Falls Restaurant in Brookeville, where she was a manager at the time, authorities announced on Tuesday. According to the Montgomery County Department of Police, the victim dined at the restaurant and mistakenly left their credit card behind.  Days later, the victim’s bank f…
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony charges following an investigation into a series of bad checks that were used at several Stafford County businesses, officials say. Pasadena Raymond Wilson, 36, and 20-year-old Florida resident Jessie Mainville were both arrested this week after their checks bounced - and not for the first time. At around 10:30 a.m. on Wednesday, Sept. 25, deputies from the Stafford County Sheriff's Office were called to O'Reilly Auto Parts on Bojangles way, where there was a report of fraud suspects in the business. "Staff advised a male a…