BUSTED IN REFUND SCAM
Posted by West Side Spirit on November 6, 2008 · Leave a Comment
On Oct. 18, an employee at Circuit City, at 1995 Broadway near West 68th Street, was arrested and charged with grand larceny for moving customer money to a personal bank account. Cops said that when customers would refund merchandise to the store, Luciano Santiago, 29, would refund the money back to his own personal bank account using a Visa credit card. He amassed $1,990.26 by the time he was caught, according to police.









