Fraud Investigation Two Arrested For Credit Card Fraud Scheme

Montgomery County Sheriff’s Office deputies arrested two individuals Monday afternoon for an alleged credit-card-fraud scheme.

About 3 p.m., a deputy stopped a vehicle on Interstate 45 near Shepard Hill Road.

During the traffic stop, the deputy identified a male driver as Cameron Deshaundrick Warren-Washington, 23, and the passenger in the vehicle as Destiney Rachelle Sigler, 21. As the deputy spoke to the driver, he detected a “strong, distinct odor of marijuana” coming from the vehicle, according to a press release.

http://liarcatchers.com/fraud_investigation.html

During an investigation and search of the vehicle, approximately 100 credit cards belonging to different people were located in a backpack inside the vehicle. A credit card embossing machine to create credit cards was also located inside the vehicle.

After the completion of an investigation at the scene, both individuals were arrested and charged with fraudulent use or possession of identifying information.

The investigation is ongoing at this time.

 

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