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California - Many Dollar Tree Customers Suspect Financial Fraud
From: lyger <lyger () attrition org>
Date: Fri, 4 Aug 2006 03:11:18 -0400 (EDT)
SACRAMENTO, Calif. -- Hundreds of customers at Dollar Tree discount stores have reported money stolen from their bank accounts due to unauthorized ATM withdrawals. The Secret Service is leading a major investigation into the allegations, which arose from stores in Carmichael, Modesto and elsewhere. The Secret Service offered few details about the case, but one spokesman said "it's big." A Dollar Tree spokesman also would not comment, but stated, "We are cooperating with local authorities in this situation." A Dollar Tree store on Manzanita Avenue in Carmichael is believed to be one location in the West where a suspected fraud operation has resulted in customer financial data being stolen and used for theft. [...] _______________________________________________ Dataloss Mailing List (dataloss () attrition org) http://attrition.org/errata/dataloss/
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