Articles Tagged with jewelry

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A Dana Point resident who allegedly made millions of dollars in purchases through fraudulent means at several businesses in San Bernardino, Riverside and Orange counties is facing 89 charges for the schemes.

Over a nine-month period last year, businesses in three Southern California counties were the victims of a forced-sale scheme consisting of the perpetrator purchasing expensive merchandise with credit cards; some of which were fake and others were inactive. The standard authorization process that the credit card machines typically issue was surpassed by the customer requesting that the sales associate enter the transaction by hand or telling them to force the sale through.

When the transactions were processed by the credit card companies the merchants received notification that the payment was not approved.

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Overnight between March 27 and March 28, several homeowners in the Dover Shores area of Newport Beach reported that someone had attempted to vandalize and burglarize their homes. Newport Beach spokeswoman Jennifer Manzella said, “In each of these cases, an unknown suspect had used brute force, possibly a kick, to force open the front door to the residence.”

Although nothing was taken in those incidents, witnesses had reported to the police that they had seen a white man with a muscular build, along with an SUV near the scene of two of the crimes around the same time.

The next night, between the hours of 7 and 10 p.m. another home in the Newport Beach area was burglarized. “The door was forced open in the same manner as the other homes,” Manzella said. The resident was not home at the time of the crime. According to Manzella, watches and several items of jewelry were stolen.