Woman Accused of Defrauding Military Families - NBC 7 San Diego

Woman Accused of Defrauding Military Families



    Woman Accused of Defrauding Military Families

    Police are asking for the public’s help to identify a woman who has allegedly been defrauding military families.

    The suspect has targeted at least four families who posted items for sale on the “Pendleton Yard Sales” website, according to police.

    “The suspect calls the victims and arranges for a meeting at the victim’s bank. The suspect gives the victims a check, that she states is her payroll check, and asks the victims to deposit it in their account,” said Acting Captain Leonard Mata.

    The woman then tells the victims to deduct the cost of the item they are selling and to give her the remainder of the deposit, according to police.

    Marine Swindled Out of $800

    [DGO] Marine Swindled Out of $800
    At least four service members have fallen prey to thieves through a popular website used by Marines and sailors. One victim said he lost money he needed to his honeymoon because he trusted a stranger. Tony Shin reports.
    (Published Tuesday, Aug. 25, 2015)

    “The victims deposit the check and give the suspect the remainder of the bank deposit,” said Mata.

    The victims then find out that the check is fraudulent. 

    “The suspect usually gives the victims checks that range from $700.00 to $800.00 and the cost of the item that is sold is usually less than $100.00,” said Mata.

    Anyone with information on the suspect’s identity is urged to call Oceanside Detective Mark Kalb at (760) 435-4743.