Saturday, May 18, 2013

Latest local news, weather, high school sports in the Rio Grande Valley

Duo charged in pre-paid credit card scams
Posted: 01.26.2013 at 4:16 PM
Action 4 News Staff

Members of the Action 4 News team worked together to bring you this report.

0
Slideshow
Photo:

Two men accused of racking up tens of thousands of dollars in credit card scams were arraigned in court on Saturday morning.

Jaime Ortiz and Mark Dinn went before a judge in Weslaco.

Investigators believe that the men began the credit card scams back in November. 

According to authorities, Ortiz and Dinn would go to convenience stores to buy $500 pre-paid credit cards but when it came time to pay for the cards, they would tell the clerks they had to go to their cars to get the money.

Police said the men would never return to the same stores more than once.

The men would use the credit card numbers, which they had written down, to make on-line payments.

Both men were charged with two counts of credit card abuse and engaging in criminal activity.

They were given a bond of $200,000 each for the credit card abuse.

Edward Smith, the third accomplice, was arrested in Corpus Christi a couple days before Ortiz and Dinn. He led police to the other two men.
 

Related Links

Popular Stories
Thumbnail
Man attacks woman with a cable box
Action 4 News Staff  |  Yesterday at 9:21 AM  |  14 comments
Thumbnail
Over $5.1 million dollars of dope found in Garceno home
Katie Lopez  |  Yesterday at 10:45 AM  |  3 comments
Thumbnail
Over 1,000 pounds of marijuana found in load of pickles
Brianna Vela  |  Yesterday at 11:06 AM  |  3 comments
Follow Valley Central
Get news and weather notifications on your phone by downloading the iPhone or Android app below
Sign up to get alerts and updates for breaking news, severe weather, and deals:
submit
ADVERTISEMENT
Special Features
Valley Weather Regions
Get to know the Rio Grande Valley's three main weather regions.
SPI Web Cams
Watch LIVE weather video cameras from South Padre Island and Port Isabel
Submit A News Tip
Got a news tip? Submit it directly to Action 4 News!
Valley Football Central
LIVE video and audio streams of Rio Grande Valley high school football games.
ADVERTISEMENT