Articles Tagged with debit card

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A woman who formerly served as treasurer of the Parent-Teacher Organization at a Southern Florida charter school is facing charges for allegedly stealing tens of thousands of dollars from the organization’s bank account.

According to reports, the woman, who had spent nearly four years as the Parent-Teacher Organization treasurer at Imagine Charter School in Coral Springs, was relieved of her duties last year after she was suspected of taking money from the organization’s funds. It was believed that she was a likely suspect since she had direct access to the bank account where the money was kept. The situation began in the summer of 2024, when a board member reportedly noticed that a substantial amount of money appeared to be missing from the Wells Fargo account. It was initially believed that $12,000 was unaccounted for, but later, the authorities alleged that they found approximately $44,000 had been taken.

As a result of the accusations, the 55-year-old was fired from her position as treasurer. The authorities continued their investigation and reportedly discovered that 183 transactions were made using a debit card. The records allegedly showed that a large portion of the money was spent at various restaurants, retail stores, and rideshare services. The police also reported that records of multiple ATM withdrawals and Zelle money transfers were found.

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A Florida Chuck E. Cheese employee was arrested while dressed as the mascot mouse after a customer accused him of stealing her debit card and using it to make multiple purchases at several different stores.

According to reports, on June 28, a woman who frequents a Chuck E. Cheese restaurant and amusement center in Tallahassee hosted a birthday party there for her child. She later realized the reloadable debit card used for her child support payment was missing. The woman recalled having it at the birthday party, and she thought she might have left it at Chuck E. Cheese. She learned that the card was used at multiple establishments, mostly smoke shops, on four occasions. Between July 3 and July 22, a total of $105 was spent. Each purchase was between $2.00 and $17.00.  The woman decided to visit one of the businesses to see if they could help her identify the alleged thief.

When she spoke to someone in charge at the store, she requested the footage from the surveillance camera during the time the card was used to see if the person was caught on video. The woman believed it was one of the workers at Chuck E. Cheese, and she shared the information with the police. Officers from the Tallahassee Police Department went to the restaurant and spoke with the man, who reportedly said he was not involved. When he was searched, it was reported that he had a receipt from a transaction made with the allegedly stolen debit card in his pocket.

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A fast-food restaurant manager and his girlfriend allegedly stole a debit card that a customer accidentally left in the establishment and spent over $700 within two hours. 

On June 29, a customer at a Burger King in Royal Palm Beach, Florida, left the restaurant without taking their Wells Fargo debit card. 

When an employee found the card, they reportedly turned it over to the manager on duty. 

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When the police accused a man of using the debit card of an alleged victim that was deceased, the suspect reportedly tried to consume the plastic before it could be confiscated.

On March 16, a man later identified as 37-year-old Jose Herrera was reportedly frequenting the Disney Springs complex in Orlando, Florida and shopping for items with a debit card.

When Herrera attempted to buy jewelry with the card, Disney security held him while the authorities were notified due to the suspicion that it may have been a fraud.

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