Catherine

Case #B9-102196        Occurred: 10-29-19

After the clerk received a call from the ‘director of the company’ he was asked to do numerous audits around the store. He was later told that ‘Catherine’ would be coming in to pick up a deposit. She showed up with the appropriate ‘verification code.’ She took the deposit from the store along with some snacks for the road, but she said she would ‘bring them back.’ This was a complex fraud, but the images and audio of the female are fantastic. If you have information, please Say it Here!