PCSO warns against credit and debit card fraud in Pinal County

facebooktwittergoogle_plusredditpinterestlinkedinmailby feather

On Friday, Jan. 18, 2013, the Pinal County Sheriff’s Office began receiving numerous reports of fraudulent credit and debit card use/transactions. As of yesterday evening, our office has received 154 fraudulent credit/debit card reports.

It has been determined during the investigation that the victims had used their credit or debit cards at locations in Pinal County to make purchases, and then within a few days, the fraudulent transactions began to occur. The fraudulent charges are occurring outside of the State of Arizona to include but not limited to, Texas, Illinois, New York, New Jersey, Georgia, Connecticut, North Carolina, Italy, France, Canada and Mexico. The greatest concentrations of the fraudulent transactions have occurred between January 18th and January 22nd 2013.

To report fraudulent activity on your credit and debit accounts, please call the Pinal County Sheriff’s Office non-emergency phone number at 1-800-420-8689.

The Pinal County Sheriff’s Office is asking for help from the public to identify the individuals in the photo to the right. Detectives are seeking help to identify them for questioning.

If you have any information related to their identities, please contact the Pinal County Sheriff’s Office at 520-866-5111.

admin (7655 Posts)


facebooktwittergoogle_plusredditpinterestlinkedinmailby feather
facebooktwitterby feather

Comments are closed.

  • Stories Just Posted

    Gaspard de la Nuit at Desert View Performing Arts Center

    February 25th, 2015
    by

    On Sunday, March 1, at 3 p.m., join The Oracle Piano Society for Picturing Ravel: Gaspard de la nuit, A Musical Soliloquy at SaddleBrooke II, 39900 S.


    Documentary film ‘Power’s War’ completed

    February 25th, 2015
    by

    Pinal Nugget On Feb. 15, 1918 the Graham Guardian newspaper’s headline said “OFFICERS KILLED IN BATTLE WITH SLACKERS”.


    Gold Canyon church to host Easter event

    February 25th, 2015
    by

    Gold Canyon United Methodist Church is hosting a free Spring Eggstravaganza on Sunday, March 29 from 2-5 p.m., followed by a Country Western worship service with music provided by The Houser


    Getting Lost in the Copper Corridor

    February 25th, 2015
    by

    Can you guess where in the Copper Corridor this photo was taken? If you guessed Mammoth, then you would be correct.


  • Stories Just For You

    Superior Police Report

    January 29th, 2014
    by

    According to state law, police may arrest suspected offenders by two methods. The suspect may be physically taken into the […]


    Pinal County Sheriff’s Report

    January 29th, 2014
    by

    The Pinal County Sheriff’s Report is taken from the daily logs, based on the information provided by deputies. All persons […]


    Kearny Police Report

    January 29th, 2014
    by

    According to state law, there are two methods by which police may arrest suspected offenders. The suspect may be physically […]


    Superior Police Report

    January 22nd, 2014
    by

    According to state law, police may arrest suspected offenders by two methods. The suspect may be physically taken into the […]


  • Facebook

  • [Advertisement.]
  • Arizona Headlines & Current Weather

  • Directory powered by Business Directory Plugin