BUSTED IN REFUND SCAM
On Oct. 18, an employee at Circuit City, at 1995 Broadway near West 68th Street, was arrested and charged with grand larceny for moving customer money to a personal bank account. Cops said that when customers would refund merchandise to the store, Luciano Santiago, 29, would refund the money back to his own personal bank account using a Visa credit card. He amassed $1,990.26 by the time he was caught, according to police.
Tags: Blotter, Circuit City, grand larceny, Scam
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