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NAME - Unknown Persons
Crime: Fraud
City: New Smyrna Beach
Date: 12-03-2015
Time: N/A
Status: Active
ADDITIONAL INFORMATION
Several elderly victims were contacted by someone representing herself as a representative from his/her bank (usually Wells Fargo customers). The victim was told a new debit card was being issued and she/he needed to turn in the old card by placing it in the mailbox after they provided the caller with their PIN number and other personal information (SS#, DOB). The suspect(s) picked up the card from the residence and then fraudulently used it mostly in Orange County.


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