You are reading

Police seek three men allegedly involved in debit card scam

TD Bank (Source: NYPD)

TD Bank (Source: NYPD)

Feb. 3, 2016 Staff Report

The police are searching for three men who allegedly used skimming devices to obtain debit card numbers at a Jackson Heights bank and a 7-Eleven store in Corona from August through October 2015.

The debit card numbers obtained by the suspects would then be transferred to counterfeit cards for the purpose of making ATM withdrawals, police said.

Several victims discovered unauthorized transactions involving their accounts or were notified by banks that their information had been compromised.

The police released pictures of three men of interest believed to be involved in the scam.

The first photo is of a white man, dressed in a white T-shirt and wearing sunglasses . He was captured on tape on Thursday, September 3, 2015 at the TD Bank located at 75-05 Northern Boulevard .

The second photo is of a black/Hispanic man that was taken on Thursday, September 3, 2015 inside the 7-Eleven at 99-49 Horace Harding Expressway.

The third photo is of a black/Hispanic man wearing a black long-sleeved shirt, black jeans, black and white Jordan sneakers and a black hat. The photo was captured on Thursday, September 3, 2015 inside the 7-Eleven at 99-49 Horace Harding Expressway.

Anyone with information is asked to call NYPD’s Crime Stoppers Hotline at 1-800-577-TIPS

7-Eleven suspects (Source: NYPD)

7-Eleven suspects (Source: NYPD)

email the author: news@queenspost.com
No comments yet

Leave a Comment
Reply to this Comment

All comments are subject to moderation before being posted.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Recent News

Homeless men charged in deadly 7 train subway brawl in Woodside: DA

Three homeless men were arraigned in Queens Criminal Court on Tuesday and variously charged with felony robbery, attempted gang assault, and assault for allegedly stealing the belongings of a 69-year-old homeless man who was asleep on a Manhattan-bound 7 train in Woodside early Sunday morning.

The victim woke up and tried to regain his property. During the ensuing brawl, the victim fatally stabbed a 37-year-old assailant and slashed a second man. The victim has not been charged in the fatal stabbing. The investigation by the NYPD’s Queens Homicide Squad and members of the 108th Precinct in Long Island City remains ongoing.