Local News

Police: Women used fake credit cards to steal $70K

Posted August 29, 2008

Map Marker  Find News Near Me

— Durham police were searching Friday for two women they said used counterfeit credit cards to make cash withdrawals from banks.

The women go to banks and attempt to make cash withdrawals of $5,000 or $8,000 from a credit card. When the credit card is declined, the women tell the teller to call the customer service number on the back of the card, police said.

The person who answers the phone tells the teller how to override the transaction and then authorizes the cash withdrawal. Investigators said they believe the customer service number actually is answered by an accomplice in the fraud.

The women have defrauded banks in Durham, Raleigh, Wilmington and New Bern in the past six months, police said. Investigators  said losses total about $70,000.

One woman uses a California identification with the name Natalie Monique Robinson, police said. The second uses the name Jelyenne Gomez.

Anyone with information in the case is asked to call Investigator A.H. Holland Jr. of the Durham Police Department at 919-560-4440, extension 254, or Crime Stoppers at 919-683-1200.


This story is closed for comments.

Oldest First
View all
  • TStills Sep 2, 2008

    LOL - would love to know what was purchased. im guessing $40k of stereo equipment and $30k of louis vuitton handbags.

  • workingforthosethatwont Aug 29, 2008

    This is why the prisons are overcrowded...they are stupid. All they want is someone else's money. Money they don't have to actually work for. I guess they think society owes them something.

  • ccs1920 Aug 29, 2008

    Anything to keep from working.

  • sartainfamily Aug 29, 2008

    Just think how successful they may have been in college. By now they could have been making that much money legitimately. What a waste.

  • Tax Man Aug 29, 2008

    Very clever, but still criminal - they will get a prepaid vacation for a long time for this!

  • Here kitty kitty Aug 29, 2008

    Too bad they didn't use all that intelligence to realize "Smile...you're on candid camera!"

  • Just the facts mam Aug 29, 2008

    Very clever - too bad they do not use their smarts to be productive citizens rather than criminals...