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Tag Archive | "fraudulent activity"

Counterfeit $100 Bill Passes At Dollar Tree On Rand Rd, Arlington Heights

Arlington Heights police received a report about 7:40 PM Thursday of fraudulent activity using a counterfeit $100 bill at the Dollar Tree, 77 West Rand Road. Police received a report that the store made a deposit at the bank but were later notified by the bank that a $100 bill was counterfeit. The transaction is […]

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Woman Fails In Attempt To Pass Counterfeit $100 Bill at Barnes & Noble on Rand Rd, Arlington Heights

Arlington Heights police responded about 9:25 AM Thursday to a report of fraudulent activity at Barnes & Noble Booksellers, 13 West Rand Road. Police received a report that a female Hispanic subject about 30-years-old attempted to use a counterfeit $100 bill to buy a paperback book. The Store manager became suspicious of the large bill […]

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Arlington Heights Resident Loses At Least $4500 on Secret Shopper Scam Email

Arlington Heights police received a report about 1:10 PM Thursday of a scam or fraudulent activity. Police received a report that an Arlington Heights resident, female age 49, came into the station and reported she received an email on September 18, 2012 that offered her to work as a secret shopper. She was instructed to […]

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Fraud Attempt at Schaumburg Costco: Yep, That’s Not Mommy’s Name, Apparently

Schaumburg police responded about 2:41 PM Sunday to a report of fraudulent activity at Costco, 1375 North Meacham Road. Police received a report that a woman attempted to enroll at Costco, and attempted to purchase about $3,000 worth of products. When a Costco employee asked for more identification, a child with the woman said “that’s […]

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Fraudulent Activity: Suspect Detained at the Apple Store, Woodfield, Schaumburg

Schaumburg police responded about 3:56:42 PM Wednesday to a report of fraudulent activity at the Apple Store, 5 Woodfield Mall, Schaumburg. Police received a report that a suspect tried to purchase merchandise at the Apple store with a fake credit card.

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Credit Card Fraud by Acquaintance Living on Courtland Dr, Buffalo Grove

Buffalo Grove police received a report that an acquaintance that temporarily lived with the complainant in the 1000 block of Courtland Drive appears to have made unauthorized charges on the resident’s credit card. The acquaintance is suspected of making thirteen unauthorized charges totaling $3,482.61. The crime is reported to have occurred between Wednesday February 8, […]

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Threat and Fraud Involving Father As Offender and Son As Victim in Buffalo Grove

Buffalo Grove police received a threat report about 5:45 p.m. on Sunday February 26, 2012. An adult son reported that his father has made implied threats against him and the father has forged the son’s name on tax documents, allowing the father to receive money belonging to the son. The son is contemplating an Order […]

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Bank Fraud Reported by Resident on Timber Hill Rd, Buffalo Grove

Buffalo Grove police received a report of fraudulent activity involving a resident in the 1-100 block of Timber Hill Road.Buffalo Grove police received a report that a resident received confirmation emails from the bank advising of a change in contact information. Neither the resident nor his wife requested such a change. It was also noted […]

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Woman Arrested After Attempting to Pickup Fraudulent Prescription at Walgreens on East Northwest Highway, Arlington Heights

Arlington Heights police responded about 9:03 p.m. Tuesday to a report of fraudulent activity at Walgreens, 1000 East Northwest Highway. Police received a report of a repeated problem with a female attempting to pickup a fraudulent prescription. Police received a report that a female/white was in the drive-thru in a black Mercedes SUV. Police blocked […]

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Arrest of Burglary Suspects Exchanging Alleged Stolen Merchandise at Dick’s Sporting Goods, Schaumburg

Schaumburg police responded about 7:05 p.m. Monday to Dick’s Sporting Goods, 601 North Martingale, to investigate and apprehend two suspects in a burglary and fraudulent activity case. Police received a report that two men who committed a burglary earlier in the day in Elk Grove Village, had returned merchandise they stole in the burglary to […]

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Man Fakes that He Works for Locally-Known Roofing Company, Cashes Check Written from South Prindle Resident

Arlington Heights police received a report about 4:30 p.m. Friday of fraudulent activity in the 400 block of South Prindle Avenue. Police received a report that a woman wrote a check to a man earlier in the afternoon representing a locally-known roofing company. When she checked with the roofing company, she discovered that the man […]

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Fraudulent Purchase Attempt at Best Buy, One Male Arrested

Arlington Heights police responded about 6:15 PM Sunday to a report of a possible fraudulent purchase attempt at Best Buy, 615 East Palatine Road. Police received a report that two men were using a Texas ID that was believed to be fake and an invalid Best Buy gift card. The subjects were described as (1) […]

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