Re: Dollar Tree Customers Financial Fraud (follow-up)

[Al Mac <macwheel99 () sigecom net>]

A Southern California man has been indicted by a federal grand jury for 
alleged bank fraud involving hundreds of customers of Dollar Tree stores 
(in Oregon & Northern California).

Authorities said Parkev Krmoian is accused of using counterfeit ATM cards 
to make unauthorized withdrawals. Police said the cards Krmoias was using 
were actually gift cards that had been encoded with ATM card information.

http://www.kcra.com/news/10012058/detail.html


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