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Credit Card Fraud Arrest

Photo of Joi Coleman courtesy of Brazos County's Judicial Records Search at: http://justiceweb.co.brazos.tx.us

Photo of Joi Coleman courtesy of Brazos County’s Judicial Records Search at: http://justiceweb.co.brazos.tx.us

A College Station policeman received a letter from his credit card company that someone made an online attempt to open a fraudulent account.

That led to a month-long investigation which resulted in the arrest of an office employee of a local fitness business.

Lt. Chuck Fleeger says the internet address and the physical address of the bogus account were traced to 20 year old Joi Coleman of College Station, whose job included processing credit card information.

Coleman is accused of using the credit card information of nine customers to fraudulently apply for credit. At this time, there is no evidence that any credit card charges were made, but the investigation continues.

Click below for comments from Chuck Fleeger, visiting with WTAW’s Bill Oliver.

ChuckFleeger011014CreditCard.mp3

Short URL: http://wtaw.com/?p=75051

Posted by on Jan 10 2014. Filed under Featured Stories, News.

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