Fraud: card charges totaling $2,000


A bank fraud report about charges totaling $2,000 on a different card.
Audio|Source: Charlotte County Sheriff and Punta Gorda Police
00:40
Transcript:
That shall take 33 and drop my call back into the queue and I'll take the 33. Time. 232 Center, can you copy a fraud? 232 go ahead. In person contact, their cruise bank and trust at 1100 Tammanyum Trail, 1100 (name withheld), (name withheld), customer present. By Zoom, they were, probably like charges made on a different card for $2,000. That's a foreign route, (name withheld), and (name withheld).
Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.
Location mentioned:
Near Tamiami Trl, Port Charlotte, FL 33953
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