JSA Warns About Fraudulent Telephone Orders
By JCK Online Staff -- JCK Online, 5/1/2008 2:00:00 AM
Jewelers' Security Alliance says it has identified a pattern of telephone orders to jewelry suppliers in which a suspect posing as a new customer uses counterfeit bank money orders to prepay for jewelry merchandise in the $1,500 range.
JSA's "Crime Alert" e-newsletter listed the following recent cases:
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A person using the name "Cliff Brewer" ordered six gold clasps from a Los Angeles supplier to be shipped to his place of business in California and sent a Washington Mutual money order for $1,500.
The merchandise was shipped after the money order was deposited, and a few days later the suspect called again and ordered six more clasps. After several conversations about arrangements for picking up the goods, the suspect sent another $1,500 money order and had the goods shipped. Both money orders were later returned marked "altered/fictitious." -
A person telephoned a supplier in New Mexico and identified himself as "Frank Wright" with an address in Inglewood, Calif. The suspect ordered gold and silver items in two different orders, one prepaid with a $1,000 money order from Citibank, and one with a $1,500 money order from Washington Mutual, which had almost an identical serial number as in the Los Angeles case described above. The goods were sent by overnight FedEx, and both money orders were returned as fraudulent.
There was an additional attempt of this nature on a supplier in the Dallas area, but that supplier did not ship, JSA said.
