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Identity Theft

Saturday, December 22, 2012

Scammers Stay Busy During the Holidays

Local law enforcement agencies are warning West Pasco residents to stay alert for potential scams.

Scammers and con artists don’t take the holidays off. That’s a message law enforcement agencies are passing along to West Pasco residents as the final push in the Christmas shopping season gets under way. Hillsborough County Sheriff's Office Cpl. Bruce Crumpler says scams are a constant concern in the Bay area. Scammers, he said, choose a variety of ways to strike, too. They’ll target victims via the Internet, through emails, in phone calls, by going door-to-door and even by stopping them in store parking lots. It’s the last one that has him particularly concerned as the holiday shopping season continues. Con artists that target their victims in store parking lots tend to run high-end scams, he said. They tell a variety of tales, too; some…

Scott Johnson

7:46 am on Saturday, December 22, 2012

Another scam everyone should be aware of is the Amway Tool Scam. Google "Stop The Amway Tool Scam Wordpress" for more information, and forward this to every non-IBO you know, so they don't get scammed.   more ›

Thursday, August 4, 2011

Former Mugs 'N Jugs Server Arrested in Fraud Investigation

Kathryn Shana'e Perez, 23, is suspected of being a member of an identity theft operation.

While working as a server at Mugs 'N Jugs in Port Richey, Kathryn Shana'e Perez scanned credit cards of customers and forwarded the information to be used in an identity theft and fraud scheme, according to authorities. Pasco County Sheriff’s Office detective John Suess questioned her, and he got this response: “She identified that the people she skimmed were the ones that ... ran her around and made her work real hard and the ones that were bad tippers,” said Suess, with the economic crimes unit. “The bad tippers story doesn’t quite jive because the tip wouldn’t have been left until after she returned the card. … It was comical. That was her rationalization for why she did this.” Perez was arrested Wednesday in Hillsborough County on a …

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