Jensis Rest & Care Home
Manager Ms. Jolly & Mike
661-747-5527 Ms Jolly
7018 Euclyptus Drive #B
Bakersfield, CA 93306
$354.88 Debit Card Unauthorized Purchase
Jensis House Bakersfield CA May 2020
Walmart Asked To
Recover $20.00 From Harrahs Reno 8-10-2017
Spoke to Louis by phone from Walmart about recovering
monies owned by Harrahs
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Good Afternoon Chief of Police Manuel Martinez Jr.
City of Daly City
City Hall
333 90th Street
Daly City, CA 94015
I have a Walmart Mart Visa Card issue 4373070029446386
which was defrauded within the last week for about $38.00
at
Dicks Sporting Goods
64 Serramonte Center,
Daly City, CA 94015
Phone: (415) 325-4109
http://stores.dickssportinggoods.com
Becuase I have not been in California and the debit
card is around my neck and the fact the party involved
knew almost exactly my balance I would have to believe
the thief works for Walmart/Greendot and has obvious
inside access to account details:
Green Dot
P.O. Box 5100
Pasadena, CA 91117
https://www.greendot.com/about/contact-us
The customer complaint department at Greendot explains
they no longer have any means to mail me a new card
at a PO Box and canceled my account.
How would we proceed in filing a theft complaint?
Many Thanks Chris Walters
PO Box 7644
Missoula, MT 59802
CC Dicks Sporting Goods
press@dcsg.com
mortiz@cityofpasadena.net,info@da.lacounty.gov,webemail@lasd.org,rbaum@smcgov.org,
mmartinez@dalycity.org,rmussman@dalycity.org
Direct Express Refunds
$210.00 From Theft 7-21-2016
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Green Dot
P.O. Box 5100
Pasadena, CA 91117
Walmart Debit Card Compromised
Account Closed 8-12-2017
Unauthorized purchase made in Daly City, CA at Dicksporting Goods for
about $38.00 almost without the debit card and using authorization code.
The thief knew the exact amount of the balance on the card suggesting
the theft was engineered by Green Dot employees
The Walmart employee I spoke to explained they cannot mail debit card
to any PO Boxes anymore and closed the account
Green Dot
P.O. Box 5100
Pasadena, CA 91117
GreenDot Restitutes Funds
Noah Serbin nserbin@dalycity.org
Aug 16 (3 days ago)
to me, Edward
Hello Mr. Walters,
My name is Noah Serbin and I am an investigator with the Daly City Police Department. I have received your email
about the money taken from your Walmart card. Please contact me with a good telephone number to talk to you at.
I attempted to contact the number listed (406-728-1809) however there was no one available to answer the phone.
Please direct any further inquiries to regarding this to me directly.
Thank you.
Noah Serbin
Daly City Police Department
Crime Suppression Unit
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