Topic: Debit Card
Clarksville, TN – Clarksville Police have charged Dalton Dodd for using a debit card stolen from an unlocked vehicle.
A woman had her wallet stolen out of her vehicle sometime between September 14th and 15th, 2019.
Once she discovered the wallet had been stolen, she cancelled her credit and debit cards.
Clarksville, TN – Clarksville Police are trying to identify a woman that used a lost/stolen debit card multiple times at different locations throughout the city. There were over $300.00 of withdrawals made on the debit card and another attempted $800.00 purchase which was declined.
Anyone with information can contact Detective Beaubien, 931.648.0656, ext. 5145, Tipsline 931.645.8477, or go online and submit a tip anonymously at P3tips.com/591
Clarksville Police Department
Clarksville, TN – Clarksville Police have charged a man that has been using two different victims’ debit/credit cards at several locations around Clarksville.
One victim had their purse stolen, with multiple debit/credit cards inside, from an unlocked vehicle, on December 6th around 10:30am.
The other victim had lost or had their wallet stolen on December 5th.
Tennessee Consumer Affairs
Nashville, TN – Tennessee Consumer Affairs says sending and receiving money is easier than ever before thanks to electronic fund transfers, often called person-to-person (or P2P) payment systems.
Person-to-person payment systems, like PayPal, Venmo, and Zelle, allow consumers to link bank accounts, debit cards, and/or credit cards in order to send and receive money to another party via mobile and desktop applications.
Clarksville, TN – Clarksville Police suspects a man using a manufactured debit card, made with information stolen from a Mount Juliet woman, in two places in Clarksville.
The suspect obtained an $825.00 money order at a Clarksville Post Office with the card.
The suspect then used the card at a Dover Road business.
Clarksville, TN – The Clarksville Police Department is trying to identify a man who may have information associated with a vehicle burglary at a residence off of Needmore Road, occurring June 30th, 2017.
A debit card which was taken during the burglary was used on multiple occasions. most of which were declined. On June 30th, around 4:00a, the use of the debit card was caught on a video camera at a gas station on Tiny Town Road.
Clarksville, TN – Clarksville Police Department Detective Cunningham is trying to identify suspects involved in a vehicle burglary, which occurred on March 23rd, 2017 at the Clarksville Athletic Club.
The suspects stole the victim’s debit/credit cards and made fraudulent purchases at Target, Walmart, Foot Locker, and Dillard’s. The suspects appear to be driving a black Cadillac Escalade.
Clarksville, TN – F&M Bank is pleased to announce the rollout of its new CardValet® program for cardholders who want to manage their debit card through their mobile devices.
With the new F&M CardValet Mobile App, customers can control card spending on the go.
It is simple, download CardValet from Google Play™ or the App StoreSM and immediately begin enjoying it’s features.
Clarksville, TN – Clarksville Police Detective Chris Cunningham is asking for the public’s help to identify this person of interest in a vehicle burglary.
The initial crime occurred at 1930 East Boy Scout Road (Billy Dunlop Park) on June 16th, 2016 between noon and 2:30pm.
The suspect then used the victim’s credit and debit cards at different stores throughout the city.
Tennessee Consumer Affairs gives Tips to help Avoid Fraud Related to “Tap-and-Pay” Mobile Phone Transactions
Nashville, TN – The Tennessee Department of Commerce and Insurance’s (TDCI) Division of Consumer Affairs wants to educate consumers about ways to protect yourself against fraud related to mobile phone payments.
“The increased usage of technology is a double-edged sword,” TDCI Deputy Commissioner Bill Giannini said. “While technology allows greater consumer convenience, it also gives criminals greater opportunity to take advantage of hard-working Tennessee residents. We urge Tennesseans to take precautions to ensure they don’t become victims.”
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