Charlotte Residents Urged to Stay Vigilant as Skimming Scammers Target Local Businesses

Charlotte on Alert: Skimming Scammers Target Local Businesses

Charlotte, N.C.— Residents of the Queen City are being warned to keep a close eye on their cards as police work to crack a case involving two alleged fraudsters believed to be using skimmers across various local businesses. In an alarming trend, the savvy criminals have reportedly utilized these deceptive devices to lift crucial credit and debit card information under the radar.

How The Scheme Works

Detective Jacqueline Clyburn from the Charlotte-Mecklenburg Police Department is leading the charge in identifying a man and a woman who have been actively using skimmers. Recently, they allegedly struck at a Quik Trip near the intersection of South Boulevard and Clanton Road in South End. But that’s not all—Clyburn suspects that the duo has visited several other locations in Charlotte, making their rounds and potentially defrauding many unsuspecting customers.

“I don’t have words. I don’t understand how people keep doing stuff like this,” Clyburn expressed, clearly frustrated. She went on to mention that with the advancement in technology, it seems easier than ever for these criminals to pull off their stunts. While convenience is a hallmark of modern banking, it also provides these fraudsters with the tools they need to exploit innocent shoppers.

The Mechanics of Skimming

For those unfamiliar, skimmers are clever devices that can be easily placed over legitimate card readers. Criminals can fabricate replicas that look identical to the real thing, allowing them to collect card data without raising any red flags.

Sometimes, these skimmers can even be hidden inside ATMs, leaving customers completely unaware that they’ve just handed over their information. As alarming as this sounds, it’s becoming all too common. “I really don’t think they care,” Clyburn remarked about the suspects caught on surveillance footage. “There’s cameras everywhere in this day and age.”

Protecting Yourself

With these incidents on the rise, Clyburn has shared some essential tips for residents to help safeguard their financial data. First and foremost, be vigilant when using your card. Before you tap or swipe, give the card reader a quick inspection. If you notice any wiggle room or irregularities—especially at gas pumps—don’t hesitate to cancel your transaction and walk away.

In addition to being cautious at the point of sale, it’s also vital to monitor your bank and credit card statements regularly. “Make sure everything’s on the up and up and your balance is what it should be, nothing’s been withdrawn without your permission,” Clyburn elaborated. Staying proactive can help you catch any suspicious activity before it spirals out of control.

Community Action Needed

Detective Clyburn remains hopeful that the surveillance footage will lead to significant breakthroughs in the investigation, ultimately identifying and apprehending the duo behind these scams. But the police can’t do it alone—they need your help! Anyone who has any information about these skimming activities is urged to reach out to Crime Stoppers at 704-334-1600.

Tipsters can remain anonymous, and there’s even the potential for a cash reward if the information you provide results in an arrest. If you prefer a more tech-savvy route, feel free to submit tips through the P3 Tips app.

As this story unfolds, Charlotte residents are reminded to stay alert and always protect their personal information. With a little caution and quick action, we can all help keep our community safe!


Author: HERE Charlotte

HERE Charlotte

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