Target Store In Ft Meyers, FL
Complaint 190331 Details

Greetings,

I am emailing a police report.
Please scroll down regarding fraudulent charges on my Insight debit card that was made at a Target Store in Ft Meyers, Florida.I am in California.







Your Online Police Report T12016354 Has Been Submitted
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Oakland Police Department





Oakland Police Department
455 Seventh Street
Oakland, CA 94607
510-238-3021
General Information
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Incident Type

Fraudulent Use of Credit Card
Temporary Report Number

T12016354
Report Date

12/12/2012 08:58 PM
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Reporting Person Information
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Name

SUAREZ, RAFAEL
Work Address

(Personal Information Removed)
Work Phone

(Personal Information Removed)
Home Address

(Personal Information Removed)
Home Phone
(Personal Information Removed)
Email

(Personal Information Removed)
Race

African American
Sex

Male
DOB

(Personal Information Removed)
Driver License No

(Personal Information Removed)
Licensing State

CA
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Incident Information
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Incident Location

FT MEYERS, FLORIDA TARGET STORE, Oakland, CA
Incident Time (start)

12/12/2012 03:50 PM
Incident Time (end)

12/12/2012 08:50 PM
Incident Description

My name is Rafael (Personal Information Removed).
I reside in (Personal Information Removed), California and work in (Personal Information Removed), Ca. Where I work everything is timed stamped which can prove I was not in Ft Meyer, Florida. I don't have an account with Target and my debit card was on my possession.

I work for the following company:

(Personal Information Removed)

They can verify that I was at work on 12-12-12 from 8:30am-5pm

I need these charges reversed asap...Whoever did this to me completely wiped my funds out!!!

I simply don't know how this occurred..

Today I was a victim of FRAUD!!!!

Below are some transactions THAT I DID NOT AUTHRORIZE!!



12/12/2012 17:21:06

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-0.26

$-368.16



12/12/2012 17:21:06

TARGET FORT MYERS FLUS

$-1.75

$-367.90



12/12/2012 17:19:00

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-7.50

$-366.15



12/12/2012 17:19:00

TARGET FORT MYERS FLUS

$-50.00

$-358.65



12/12/2012 17:18:36

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-7.50

$-308.65



12/12/2012 17:18:36

TARGET FORT MYERS FLUS

$-50.00

$-301.15



12/12/2012 17:18:15

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-7.66

$-251.15



12/12/2012 17:18:15

TARGET FORT MYERS FLUS

$-51.06

$-243.49



12/12/2012 17:15:15

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-7.50

$-192.43



12/12/2012 17:15:15

TARGET FORT MYERS FLUS

$-50.00

$-184.93



12/12/2012 17:14:10

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-7.50

$-134.93



12/12/2012 17:14:10

TARGET FORT MYERS FLUS

$-50.00

$-127.43



12/12/2012 17:13:37

Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS

$-7.50

$-77.43



12/12/2012 17:13:37

TARGET FORT MYERS FLUS

$-50.00

$-69.93


The company where my debit card is issued is called : Insight Debit Card there# 888-572-8472 insightcards.com

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----- Forwarded Message -----
From: Rafael Suarez <(Personal Information Removed)>
To: Teresa Toliver <(Personal Information Removed)>
Sent: Wednesday, December 12, 2012 8:32 PM
Subject: I have been victimized...PLEASE HELP ASAP!!!
Greetings,
I spoke with you before and you've helped me out with a different situation.
Today however, my debit card was fraudulent charged.
Please call me @ (Personal Information Removed)
Below is the transaction history for today 12-12-12
I was at work all day from 8:30am-5pm with my card in my possession.
after work I'd contacted your customer service and spoke with someone name Daizy who also indicated she was able to put $17 back on my card so I can have funds just to get to work. It still hasn't posted.
I need help!!!!!!
I did not authorize these charges below:
I also went inside California Check Cashin to get a replacement card.
My old card# (Personal Information Removed)
name: Rafael B (Personal Information Removed)
I also had a $400 overdraft fee limit on my card. I get direct deposit.
I desperately need these charges removed.
HELP! HELP!!
MY CELL# (Personal Information Removed)


12/12/2012 17:21:06 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-0.26 $-368.16
12/12/2012 17:21:06 TARGET FORT MYERS FLUS $-1.75 $-367.90
12/12/2012 17:19:00 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-7.50 $-366.15
12/12/2012 17:19:00 TARGET FORT MYERS FLUS $-50.00 $-358.65
12/12/2012 17:18:36 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-7.50 $-308.65
12/12/2012 17:18:36 TARGET FORT MYERS FLUS $-50.00 $-301.15
12/12/2012 17:18:15 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-7.66 $-251.15
12/12/2012 17:18:15 TARGET FORT MYERS FLUS $-51.06 $-243.49
12/12/2012 17:15:15 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-7.50 $-192.43
12/12/2012 17:15:15 TARGET FORT MYERS FLUS $-50.00 $-184.93
12/12/2012 17:14:10 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-7.50 $-134.93
12/12/2012 17:14:10 TARGET FORT MYERS FLUS $-50.00 $-127.43
12/12/2012 17:13:37 Overdraft Transaction Fee 12/12/12 TARGET FORT MYERS FLUS $-7.50 $-77.43
12/12/2012 17:13:37 TARGET FORT MYERS FLUS $-50.00 $-69.93