Money order fraud

Written by Submitted

RCMP were alerted to a possible fraud in Stettler, Ab. on Sept. 8 in which individuals had arranged to purchase approximately $18,000 worth of tires from the Stettler Kal-Tire using a fraudulent money order.
Due to the efforts of an alert employee, Kal-Tire was able to confirm the money order was fake contacting police who arrested two individuals responsible for the attempted fraud.
Claudia Navarrete (29) has been charged with fraud and will appear in court on Sept. 12 in Red Deer.
Chad Wandler (33) has been charged with Uttering a Forged Document, Fraud and other charges out of Innisfail related to this incident and will appear in court on Sept. 14 in Stettler.
Both subjects have been remanded into custody pending their respective court appearances.
Recovered at the scene of this incident was a trailer valued at $6000 that was determined to have been fraudulently purchased using a stolen credit card.
The owner of the trailer was notified and corresponding charges have been laid.
Stettler RCMP commends the efforts of the employee involved in preventing the business from potentially losing $18,000 worth of product and would like to remind the business community of the following:
Be wary of transactions that are arranged over the phone. It’s reasonable to have the individual present with proper photo ID to ensure the transaction is legitimate.
Be willing to slow down a transaction to ensure it’s authenticity.
In this instance, a money order was used that appeared to be fraudulent so the employee took steps to determine if that was the case.

About the author




* indicates required