http://www.ocso.com/LinkClick.aspx?l...d=547&mid=1935
Posted 09.03.08 - 3:16pm Jim Solomons Fraud3 Affidavit 9/3/2008
Check #144 for $155.47 to Target.
http://www.ocso.com/LinkClick.aspx?l...d=547&mid=1935
Posted 09.03.08 - 3:16pm Jim Solomons Fraud4 Affidavit 9/3/2008
Check #143 for $137.77 to Target.
I saw these on another thread and forgive me for "lifting" them, but it got me thinking...
At the Target I frequent, you quite often get a Gift receipt when you've finished checking out. On the bottom of that receipt is a serial number... that's housed in their system for 90 days. With that number they are able to pull up everything that was purchased in that transaction. So.. if most stores are the same, they are able to query all transactions in said store for 90 days from date of query. I'm even leaning towards the notion that they'd be able to search by payment method, dollar amount, etc to drill down quickly.
With that being said - has anyone ever mentioned LE going to Target to see what was purchased with these checks? I'm thinking rolling dufflebag, trash bags, coolers, or anything else that might assist in disposal? Crude I know.
If this has been brought up before, I apologize. My search skills are still elementary on this site.
Just some food for thought.....
![Confused :confused: :confused:](data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7)
![Confused :confused: :confused:](data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7)