VISA CREDIT FRAUD – SOUTHLAKE, TX

On 1/7/21, at approximately 12:55 p.m., a male subject entered a jewelry store and purchased a 1 ct. diamond ring valued at $2,406 by utilizing an account bearing a last name that did not belong to him. The true account holder reported this to their local police department. The fraud was identified after the detective assigned to the case reached out to them requesting additional information. The card used was found to have been manually keyed in by the subject. The subject was described as possibly White or Hispanic. He has an olive complexion and is believed to be in his mid-twenties. He is 5’9” and heavy set. If you have any information regarding this subject, please email the Jewelers’ Security Alliance at jsa2@jewelerssecurity.org .

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JSA fulfills its mission of informing and alerting jewelers about crime through frequent E-Mail Crime Alerts and print publications, a website, seminars and consulting activities.

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