Two Men Fraudulently Use Victim’s Credit Card Information, Spending over $20,000 Across Four Accounts

Mt. Juliet, Tenn. – While the victim still possessed her credit cards, two unknown men spent over $20,000 on four credit accounts. Between January 30 and February 6, 2017, the money was stolen out of the victim’s four accounts at different ATM machines. It became apparent to the victim that her account information was stolen after she noticed fraudulent charges on her accounts. The victim maintained possession of the physical credit cards when the suspects made the fraudulent charges. It is unknown where the suspects obtained the victim’s credit information and pin numbers, but it was likely from a skimming device.

Detectives tracked the locations where the fraudulent credit cards were used, which included ATMs at Publix and US Bank in Mt. Juliet. Surveillance video was obtained, which shows the suspects using the victim’s card information. It is believed that the suspects were driving a black Hyundai Santa Fe.

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If anyone has a feeling that they possibly know the suspects responsible for this crime, they are encouraged to call the Mt. Juliet Police Department at (615) 754-2550. Information can also be given anonymously by calling (615) 754-TIPS (8477) or via the Mt. Juliet Police Department website at http://www.mjpd.org/ .

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