BUSTED IN REFUND SCAM

Written by admin on . Posted in Crime Watch West Side Spirit, News West Side Spirit.


On Oct. 18, an employee at Circuit City, at 1995 Broadway near West 68th Street, was arrested and charged with 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.

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