April 21, 2007
Credit Card Scam at Restaurants
The Manhattan DA's office announced that thirteen people were indicted in a identity theft scam. Credit card information from diners in Chinatown and other areas (Brooklyn, Westchester, Long Island, Florida, New Hampshire, New Jersey, and Connecticut) would be stolen by wait staff, using handheld credit card skimmers. A list of restaurants where the scam took place was not released.
One defendant, JD Kenny, would pay $35-50 per skimmed card information, and then use that information to create fake cards. Then, another group of people were enlisted to use the fake cards and buy "high-end electronics merchandise – such as laptop computers, Sony Play Stations, GPS navigation systems, high-end digital cameras and IPods." The DA's office says each "shopper" was expected to make $1,000 of purchases per card; another defendant, Li-Chieh Pao, would pay the shopper 15% of the items' retail values and then sold the goods to stores in Queens.
This is not the first time restaurant workers have been known to skim credit card information - this happened at Tenement in 2005 and at Les Halles last year. Check your credit card statements carefully, and here's information on identity theft from the NYPD and Department of Consumer Affairs.
|
they got me at Blockbuster video on McGuiness Blvd. in Greenpoint. My Blockbuster account was the only time I used that credit card and it got a bunch of weird charges on it.
This also happened on The Sopranos about 3 years ago.
My card got duplicated once just like this - it never got back to me where the ID theft came from. And yep, they went to a Best Buy and racked up $1200, but the CC company called me up and inquired about it before I ever got a statement. Just like on TV.
My AmEx number was lifted in a Soho bar back in 1998. They only used it to make phone calls to Europe. Fortunately only about $50 in calls were made.
It's important to note that this is a case of credit or debit card fraud, not identity theft. These criminals are not assuming the identity of another, they're merely using counterfeit cards.