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Credit Card Fraud

Business
Maryland Restaurant Manager Charged After Using Customer’s Forgotten Credit Card, Police Say Maryland Restaurant Manager Charged After Using Customer’s Forgotten Credit Card, Police Say
Maryland Restaurant Manager Charged After Using Customer’s Forgotten Credit Card, Police Say 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…

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by Zak Failla
Police & Fire
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…

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by Zak Failla
News
Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns
Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns New photos have been released by the St. Mary's County Sheriff's Office as thy attempt to identify and locate two men who installed a credit card skimming device that was found in an area Dollar General Store. An alert was issued last week by the agency as they attempt to locate a suspect who placed the device on a debit/credit card machine at the store in the 30000 block of Potomac Way in Charlotte Hall.  Google Maps street view According to the sheriff's office, an employee advised investigators on Sunday, May 26 that the day before, a machine was malfunctioning, and while inspecti…

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by Zak Failla