debit card fraud

A North Carolina woman confronted a Steak n’ Shake worker who allegedly drained her bank account of $600 in fraudulent debit card charges. Courtney Parks, 27, posted a video of the confrontation on Facebook.com where it went viral on Thursday.

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Shaniqua Jordan

A popular Instagram fashion blogger was arrested by the feds and charged with grand larceny and credit card fraud.

Shaniqua Jordan, 30, was arrested and charged with running an elaborate scam involving stolen credit cards. Check your credit card receipts if you purchased any items through Jordan’s website, Simplicityxstyle.com.

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Target gift cards

A 17-year-old seasonal Target employee is spending the holidays in jail after she was arrested for stealing $40,000 worth of Target gift cards.

The girl, who is not named, was working a cash register at a Target store in Conyers, GA when she was approached by 2 men with an offer she couldn’t refuse.

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Karen KK King

The newest member of Love & Hip Hop: Atlanta was busted last night during a dramatic takedown at Club Level V in Atlanta.

According to the AJC.com, Karen “KK” King’s charges include Financial Identity Fraud, Theft By Taking, and Forgery in the First Degree.

Sound familiar?

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michael harcharik

A New Mexico paramedic was charged with stealing a dead man’s debit card and using it to make cash withdrawals and purchases totaling over $11,000.

Police arrested Michael John Harcharik, 31, on Monday and charged him with stealing Allen Pearson’s debit card after he was dispatched to Pearson’s Santa Fe home on Feb. 25th.

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Constance Zellous

Constance Lakeysha Zellous is well-known to Florida law enforcement. The Orlando woman has a long rap sheet that includes multiple arrests for credit card fraud.

Orlando police busted Zealous and 7 other thugs for using stolen credit cards to purchase breast implants, liposuction, gold teeth, handbags and shoes.

Zellous is pictured above in a few of her numerous mugshots.

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