Debit Card Fraud

Once again debit fraud seems to be rearing its ugly head.  Last summer there was a rash of unauthorized transactions in California that were linked to the Aldi debit card scanner in the Wheeling store.  Now a new wave in the same larea?  Not so good.  And now we have Minnesota thrown into the mix.  This new info comes courtesy of Gremlin on CW.

Here are the reports from Friday through last night as reported in the Buffalo Grove Police Blotter:

Information for Police
Occurred 1:10pm on 4/30
1100 block of Highland Grove Drive
Resident reported and unauthorized withdrawal of $500.00 was made from her account. The withdrawal was made in California, and the resident still has her card in her possession.

Information for Police
Occurred 1:05pm on 5/1
1100 block of Johnson Drive
Resident reported four unauthorized withdrawals from her account, each in the amount of $400.00. The withdrawals occurred in California and the resident still has her card in her possession.

Information for Police
Occurred 3:30pm on 5/1
800 block of Boxwood Lane
Resident reported that someone made two unauthorized withdrawals from her account. The transactions took place in Skokie. The account has been cancelled.

Information for Police
Occurred between 4/7 and 5/2
800 block of Dunhill Drive
Resident reported that someone made two unauthorized withdrawals from her account totaling $490.00. The transactions took place in California. The account has been credited.

Information for Police
Occurred 6:10pm on 4/30
200 block of Thompson Boulevard
Resident reported that someone made four unauthorized withdrawals from her account totaling $811.80. The transactions took place in California. The account has been closed.

Information for Police
Occurred on 4/29
900 block of Pine Tree Circle South
Resident reported that someone made four unauthorized withdrawals from her account. The transactions took place in California. The account has been closed.

Information for Police
Occurred 4/29
400 block of Highland Grove Drive
Resident reported that someone made two unauthorized withdrawals from his account totaling $710.00. One was made in California the other in Minnesota. The account has been closed.

Information for Police
Occurred on 4/30
1000 block of Crofton Lane
Resident reported that someone attempted to make two transfers from her account totaling $13,000.00. The activity has been reported to the bank. The transactions took place in California.

Information for Police
Occurred 9:30am on 5/1
1100 block of Windbrooke Drive
Resident reported two unauthorized withdrawals from her account totaling $605.95. The transactions took place in California.

Information for Police
Occurred at Noon on 5/2
100 block of Horatio Boulevard
Resident reported that someone made two unauthorized withdrawals from her account totaling $803.00. The transactions took place in California.

Information for Police
Occurred on 4/30
1000 block of Hilldale Lane
Resident reported that someone made an unauthorized withdrawal from her account in the amount of $303.00. The transaction took place in California.

And this is another reason why PITA says we can’t afford to shop at Aldi!

Posted in Brain Bits, wtf???

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