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-   -   News $8,500 in gift cards bought fraudulently at Rockville area Target (https://gfy.com/showthread.php?t=1157294)

brassmonkey 12-19-2014 04:15 PM

$8,500 in gift cards bought fraudulently at Rockville area Target
 
:smilie_we:smilie_we :helpme

The two women moved fairly quickly as they left the Target store with about $8,500 worth of gift cards. The problem: The gift cards were purchased with credit cards belonging to someone else, Montgomery County police say.

Authorities said the incident occurred on Dec. 5. A 39-year-old woman was eating dinner at a restaurant in the White Flint area when she got a series of text messages and phone calls from her credit card companies, alerting her to several large purchases being made on her cards. One purchase was for $4,000 on a Visa card, another was for $4,000 on an American Express and another for $530 to a MasterCard.

The woman looked in her purse and realized her wallet was missing.

$8,500 in gift cards bought fraudulently at Rockville area Target, police say - The Washington Post

420 12-19-2014 04:21 PM

How does target let two $4000 purchases go through without checking id?

brassmonkey 12-19-2014 04:25 PM

Quote:

Originally Posted by 420 (Post 20331313)
How does target let two $4000 purchases go through without checking id?

the cashier was in on it or knows them. :2 cents:

woj 12-19-2014 04:53 PM

can you normally even buy gift cards with a cc? what's stopping someone from buying 8k in giftcards then charging back claiming their wallet was stolen?

Forest 12-19-2014 04:57 PM

Quote:

Originally Posted by woj (Post 20331329)
can you normally even buy gift cards with a cc? what's stopping someone from buying 8k in giftcards then charging back claiming their wallet was stolen?

i buy gift cards with a cc all the time. you can even do it online via many retailers like amazon and giftcards.com

DBS.US 12-19-2014 04:58 PM

Quote:

Originally Posted by 420 (Post 20331313)
How does target let two $4000 purchases go through without checking id?

In the signature area on the back of my credit card I wrote "ASK FOR ID"
Nobody has ever ask for my ID yet:disgust

FriendsForNow 12-19-2014 05:11 PM

The card numbers are documented. Target should cancel the cards. The victims are not responsible for unauthorized charges on their stolen credit cards. Law enforcement catches the 2 thieves.

fappingJack 12-19-2014 10:23 PM

Identity thefts.

DatePoster 12-19-2014 10:54 PM

how bout some news from the cincinnati area


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