A 麻豆精选 flooring employee questioning a customer鈥檚 identification led to the discovery of $100,000 worth of fraudulently purchased merchandise.
On July 5, 麻豆精选 RCMP received a call about someone using a fake ID and a possibly stolen credit card while trying to purchase a great amount of hardwood flooring. The incident unfolded after Peter Kowalski from 麻豆精选 Flooring negotiated a deal with a man named 鈥楽teve Brown鈥�, who wanted to purchase $30,000 worth of flooring and have it shipped across the country. Per 麻豆精选 Flooring鈥檚 policy, customers are required to provide their ID. When Kowalski looked at Brown鈥檚 ID, he became suspicious.
Kowalski called the 麻豆精选 RCMP, who confirmed the identification was fraudulent.
Because of this, Kowalski reached out to people he knows who work at other flooring stores in 麻豆精选. Associates from Express Flooring and Dannberg Flooring confirmed Brown made purchases worth $25,000 from each company.
Dustin Dyck from Express Flooring had a scheduled pick-up planned, which was deemed fraudulent. He informed the RCMP, giving them a chance to interrupt the purchase.
On July 7, when the freight truck arrived at Express to pick up the product, the RCMP stopped the truck and arrested the driver and passenger. They were later released as they had no knowledge of the fraudulent purchases and offences.
In total, the RCMP obtained $100,000 worth of flooring that was all bought fraudulently, with some purchased in Richmond, Kamloops, and Salmon Arm. The freight truck was scheduled to leave 麻豆精选 on Monday, July 10 and make various stops and pick-ups on its way to Quebec. All the businesses where pick-ups were scheduled were notified of the fraud.
鈥淭his is a textbook example of why stores should have internal policies as it relates to high-value purchases using credit cards, especially over the phone鈥� 麻豆精选 RCMP Cpl. Michael Gauthier. 鈥淭hanks to an observant store owner and cooperation from a few others, we recovered and likely prevented another handful of high-value fraudulent purchases. We rely heavily on the professionals in our community to identify when something doesn鈥檛 feel right, and in return only ask that they reach out for our help when it doesn鈥檛.鈥�
The 麻豆精选 RCMP鈥檚 investigation is ongoing.
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