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Credit Card Fraud

Thursday, January 24, 2013

Pair Uses Another's Credit Card 56 Times, For Over $5,000

Victim says he never received his Visa in the mail. Instead, it was being used by two other people.

Two people from Crystal are being summonsed to court for charging 56 transactions totaling over $5,000 to someone else's credit card. Jaime Lynn Chapman, 36, and Jacob Alan Kauffman, 29, face felony charges for financial card fraud. If convicted, punishment includes up to 10 years in prison and/or a $20,000 fine. In August, Minnetonka Police received a report of credit card fraud. The owner of the card told police he had applied for the Visa but had not yet received it in the mail. The card was used 56 times in Hennepin County, with the majority of the charges in Minnetonka. It was used at Walgreen's, Cub Foods, Target, Mystic Lake Casino, and for Paypal and other online stores with the order in the name of Kauffman. The card was also used…

Friday, August 12, 2011

Brooklyn Park Woman Accused of Stealing Purses From Cars

Police were able to compare the suspect's photos from a driver's license and store surveillance cameras.

A Brooklyn Park woman faces felony fraud charges, filed by investigators who say she stole two women’s purses out of their cars and charged almost $3,000 on their credit cards. Police say Stephanie Lashay Boyland, 52, used or attempted to use the credit cards at three Hennepin County Target stores and a gas station. On May 25, an unidentified adult woman left her purse in her car while at a dog park on Nevada Avenue in St. Louis Park. When she returned, her purse was gone. She reported over $1,500 of fraudulent charges at two Minneapolis Target stores to her credit companies. Six days later, another adult woman reported to police that her purse had been stolen from her friend’s car while visiting Westwood Nature Center in St. Louis Park. …

julie renner

1:27 pm on Friday, August 12, 2011

Guilty at church services, theatres, picnics, various stores,etc. especially out here in the burbs where you assume you are safer than, say, the Uptown area. I am guilty but will improve, I promise.   more ›

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