Resident Reports Fraudulent Use Of Checking Account

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Published: December 21, 2010 @ 5:00 PM EDT
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On December 21, 2010, a resident reported she discovered numerous fraudulent withdrawals to her checking account. The withdrawals were committed between a three (3) hour period on the previous day and totaled $679.09. It was determined that all withdrawals were made at various Publix Supermarkets in the state of Florida.

The victim noted just prior to the fraudulent withdrawals, she used her debit card at a gas station.