Fake credit cards for real gift cards. Port Isabel Police said four men bought 000 in gift cards at the Port Isabel Walmart. They allegedly used fake credit cards they created themselves. “They manufactured them themselves,” said Port Isabel Police Chief Gualberto Gonzalez. “They made copies of Visa, Mastercard cards.” Police said a tip led them to the suspects. They said they worked with Immigration and Customs Enforcement as well as the Secret Service to arrest the men. Police arrested 25-year-old Miguel Angel Ontiveros, 27-year-old Juan Martin Medrano, 46-year-old Daniel Maldonado Garcia and 32-year-old Jose Hernan Zamora-Perez. Police expect even more arrests. “We do have information that they might have had… inside help from the store itself,” said Gonzalez. Gonzalez said he thinks someone working at Walmart may have helped the men. The suspects sit behind bars, their cars seized and filled with illegally purchased goods from Walmart and Ben’s Liquor in Port Isabel. Inside one car, police found over 00 worth of alcohol. One box held over 30 bottles of Buchanan. Two of the arrested men are said to be from McAllen. The two others are said to be from Mexico. Police said they think that’s where some of the loot was headed. “We expect that they’re taking them into Mexico and selling it over there, because I mean they’re not paying a penny for them,” said Gonzalez. Police searched a McAllen condo Thursday and a South Padre Island condo Friday. They said they found …
Experts Exchange is a tech help site. Visit today to solve tech problems, get the latest tech news and learn more about CES 2012: blog.experts-exchange.com. Dynamics Inc. has put an entire computer architecture into the size and shape of everyday credit cards. These fully programmable cards are password protected, allowing only authorized users access to funds. Video Rating: 5 / 5
Question by : What is minimum punishment for credit card fraud with prior petty theft conviction? This person stole 00.00 cash from a retail till. Received a fine and probation. Now, they have stolen a relatives credit card and used it to purchase 0.00 worth of goods.
Best answer:
Answer by Alan Cook Second offense, expect six months in the county jail, and restitution.
Question by : Someone posted credit card information in a chat, they’v been known for credit card fraud, could they frame me? I’m just curious, it’s pretty fishy that they would be posting random credit cards in a chat for absolutely no reason. He’s known for credit card fraud, and I’m just a little worried if he would try and frame me for it.
I’ve contacted the police in the united states (I’m from Canada) so there wouldn’t really be anything that would say I wasn’t the one who did it if he said bought something and shipped it here.
Question by DW: Can anyone help with possible credit fraud? I recently started receiving mail at my home address but not addressed to me or the previous owner. Normally I wouldn’t care – but I am receiving credit solicitations. Does this mean that someone is applying for credit using their name but possibly my address? I have not received anything other than solicitations- no bills, statements, etc. Do I need to be concerned?
Best answer:
Answer by sheridansheridansheridan mail that is not in your name just goes back in the mailbox with the note…does nor live here..ot return to sender..i get solicitations all the time in my own name..ah, it gives my shredder to do
