Police Target Sierra Madre Gas Station In Fraud Probe

SIERRA MADRE (CBS) — Sierra Madre police on Tuesday were investigating more than 175 cases of credit fraud representing about $49,000 losses linked to a local gas station.

EVG Quality Gas at 50 S. Baldwin Ave. was the common thread in each case, police said.

On Dec. 27, a woman told police she that someone stole her credit identity after she used a credit card at the station. Within a week, police got another 175 reports of fraud linked to the business, police said.

The largest single loss was $3,782, police said.

Three-quarters of the crimes involved a single fraudulent transaction for an amount less than $200, police said.

Most of the multiple-transaction cases involved ATM and retail transactions, police said.

Detectives have served a search warrant at an undisclosed location in connection with the crimes and were questioning people, police said.

EVG Gas is now closed. Police urged people who used credit or debit cards at the station to check their accounts dating back to June and to notify police of any suspicious activity.

(©2010 CBS Local Media, a division of CBS Radio Inc. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed. Wire services contributed to this report.)

Comments

One Comment

  1. Bella909 says:

    My credit card showed a charge from this place just last week for ~$180 I called the cc and they put a hold on the charge and started an investigation. I hope they prosecute everyone involved.

  2. Richard in Castaic says:

    It’s cool how the cops can summon the competence to investigate the local gas station but are utterly intimidated by the likes of Bernie Madoff, AIG Insurance, BP Oil, Goldman Sachs, Bank of America, JP Morgan, etc, etc, etc…

    1. Duh! says:

      The cops aren’t intimidated. Obama is running interference for those big companies. Remember by taking government bailout money, the federal government now owns AIG, B of A, Chase, GM, Chrysler, JP Morgan, etc. The government now dictates how much these companies can pay their employees and in the case of the car companies, what cars can be built (case in point, how many Camaro Z28’s are being built)

  3. Steve says:

    Why does that look so much like a Valero station?

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