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 (7657 Posts)


facebooktwittergoogle_plusredditpinterestlinkedinmailby feather
facebooktwitterby feather

Comments are closed.

  • Stories Just Posted

    Manuel Ramirez named principal at JFK Elementary

    7 hours ago
    by

    Superior Sun There’s a new man at the helm of the John F. Kennedy Elementary School in Superior.


    Copper Alliance hosting summer pie social

    7 hours ago
    by

    The Superior Copper Alliance is hosting a pie social this Friday, July 31, 2015 at 6:30 p.m. at the home of Bill and Nancy Vogler, located at 502 Church St.


    New backpacks for Superior kids

    7 hours ago
    by

    Students at Superior Schools last week participated in a Back to School Night. They had a chance to meet their teachers, reconnect with friends and even score new backpacks and school


    Superior Police Report

    8 hours ago
    by

    According to state law, police may arrest suspected offenders by two methods. The suspect may be physically taken into the department and booked into jail, or the arresting officer may write


  • 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