The Manila Times

Metro

  Home  

  About Us  

  Contact Us 

  Subscribe     Advertise  
  Archives     Feedback  

  Register  

  Help  

  Top Stories

  Metro

  Business

  Regions

  Opinion

  World

  Life & Times

  Sports

  Tech Times

 
 
 

Monday, March 10, 2008

 

Credit-card theft stopped

 
Quick-thinking and an alert Glorietta store staff and security personnel stopped four suspects from using a stolen credit card to buy expensive signature items.

Complainant Imelda Dominguez, a public relations executive, alerted mall security on Friday afternoon after discovering that her Citibank Visa card was still being used at the very moment she was reporting the card’s loss to a bank personnel on the phone.

Citibank was able to track the shops where the stolen card was used Friday afternoon. The mall security was immediately told of the ongoing transactions at the Confetti retail shop in Glorietta 1.

However, by the time mall security personal reached the shop, the suspects had already left because the stolen card was declined. Nonetheless, the Confetti staff gave an accurate description of the suspects, including the expensive branded packages they were carrying. An alert was then given to all exits of the mall.

Within minutes, the four suspects, including a toddler, were apprehended by mall security and brought to the police precinct at the Ayala MRT Station.

Arrested were Maria Connie Enriquez, 22; Rey Paul Ibañez Mendoza, 18; Robert Castaneda, 22; and Regie Enriquez, 21.

During interrogation, the suspects pointed their fingers at another suspect, Pauline Arenal, 25, an employee of Red Box KTV located at Greenbelt 3, as the one who allegedly gave them the go signal to use the stolen credit card.

Matrix Entertainment, owners of Red Box KTV, cooperated in turning over Arenal to the police, including the Visa card of Dominguez and a package counter number from Landmark Dept. Store, where Arenal was believed to have stashed some of the items bought with the stolen credit card.

The five suspects are now at the Makati Central Police Station awaiting their inquest today for charges of violating the Credit Card Access Law.
-- Jing Garcia

   

Manila Times Friends

Phgifts

OFW Gifts

philflora.gif

 
Sponsored Links
 

Back To Top

 
 
 

Severino O. Frayna Jr., Benjie Dela Rosa
Powered by: 
The Manila Times Web Admin.

  

Home | About Us | Contact | Subscribe | Advertise | Feedback | Archives | Help

Copyright (c) 2001 The Manila Times | Terms of Service
The Manila Times Publishing Corp. All rights reserved.

Hosted by: