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Rumor Mill News Reading Room, Current Archive

Romanian Card Skimmers - VIDEO - Guard Your PINs - Foreign Syndicated Crime Rings

Posted By: Infoeditor
Date: Saturday, 7-Jan-2017 13:27:18
www.rumormill.news/66067

In Response To: SAFETY BULLETIN - Organized Crime Ring Operated in 20 States - Home Repair Scams, etc., Target Elderly (Infoeditor)

Romanian Card Skimmers
Thanks to YouTuber - WantedTV

https://youtu.be/O04xUYbOisY

xxxxxxxxxxxxxxxxxxxx

https://www.youtube.com/watch?v=O04xUYbOisY

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

: Jan. 7, 2017

: It has been reported that Romanian-born nationals have been
: traveling though the U.S. doing various scams involving


: home repair work, etc.. The intelligence received indicates
: that at least some of the work was not done after victims
: paid money up front.

: A home repairman or re-modeler should have a few references to
: provide you, the homeowner, with so you know he or she is
: somewhat reliable. It's hard enough to sell remodeling jobs
: when a carpenter does a pretty sharp job, but, when a
: worker is preceded by scam artists who don't deliver any
: work at all it can get difficult to get any work. The
: scammers and shoddy builders make it more difficult for
: good carpenters.

: Abilene Police Department Warns Citizens and Businesses of
: Romanian National Scammers
: http://press.abilenepolice.org/index.php?mode=thread&id=612

: by Public Information Officer, Wednesday, January 04, 2017,
: 10:42

: ABILENE, TX – In recent months, the Abilene Police Department
: has gained intelligence regarding an influx of Romanian
: born Nationals (Roma-Gypsy) making their way through the
: United States using various illegal methods to scam money
: from businesses and citizens. They have made their way into
: Abilene and are suspected of using home repair scams and
: quick change scams, among many others, to steal money from
: individuals and businesses.

: In November 2015, three Romanian Nationals were identified as
: suspects who placed a skimmer device in a bank ATM machine
: gaining hundreds of First Financial Bank customer’s
: financial information and stealing thousands from First
: Financial Bank.

: They are also suspects in several home repair scams where they
: go door to door promising work to the homeowner, asking for
: money up-front and never following through with any work.
: They have promised to remove squirrels/rodents from the
: attic, or some type of home repair, to scam money from
: homeowners.

: We want to advise our citizens that these individuals target
: the elderly. If you have a loved one, educate them on not
: accepting any work from anyone coming to their door
: soliciting work without the required soliciting permit from
: the City. They have also been known to specifically target
: Wal-Marts and its customers. They also use children to help
: garner trust from their targets in hopes of scamming more
: money from individuals.

: The Abilene Police Department has worked collaboratively with
: other Law Enforcement Agencies to gain intelligence on
: these suspects. They have hit many other Texas cities and
: are suspected to live in larger cities, like the Metroplex,
: and branch out into smaller cities like Abilene where they
: perform their scams in traveling groups. This organized
: crime ring has worked in 20 states including Texas. We
: believe that by educating our citizens on how this group
: works, we can help stop them from targeting Abilene.

: Rick Tomlin
: Public Information Coordinator

Romanian Card Skimmers



RMN is an RA production.

Articles In This Thread

SAFETY BULLETIN - Organized Crime Ring Operated in 20 States - Home Repair Scams, etc., Target Elderly
Infoeditor -- Saturday, 7-Jan-2017 13:19:41
Romanian Card Skimmers - VIDEO - Guard Your PINs - Foreign Syndicated Crime Rings
Infoeditor -- Saturday, 7-Jan-2017 13:27:18
WE HAVE OUR OWN HOME-GROWN GYPSIES
food4thought -- Saturday, 7-Jan-2017 13:36:46
Beware of Scam or Mortgage Scam from 325-455-1579 - How to Block a Number on Any Phone
Infoeditor -- Thursday, 12-Jan-2017 17:08:35

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AN EXPLANATION OF THE FACTIONS