Home > Local > FRAUD INVOLVING MONEYGRAMS AT CROSSVILLE PILOT

FRAUD INVOLVING MONEYGRAMS AT CROSSVILLE PILOT

///
Comments are Off

Crossville Police are looking into a fraud report from the Pilot Travel Center. The general manager of the facility told officers that an hourly manager allegedly took two different Western Union moneygrams over the phone on Wednesday. One payment was in the amount of $662.71 and another was for $270.70. Both amounts were transferred to a Netspend prepaid card that is untraceable. The caller was identified as using a suspected alias of Nesly Chataigne with unknown information. The investigation is ongoing.

 

You may also like
VICTIMS IDENTIFIED IN TRIPLE FATAL STABBING AT PILOT TRAVEL CENTER IN KNOX COUNTY
AUTHORITIES SAY DO NOT ABBREVIATE THE YEAR 2020 ON DOCUMENTS
THP: TWO VEHICLE ACCIDENT RESULTS IN TWO INJURIES
%d bloggers like this: