Search for credit card cloning thieves spans 2 states - WFLA News Channel 8

Search for credit card cloning thieves spans 2 states

Posted: Updated:
Wake Forest police raided Joseph Holcomb's home Oct. 11, breaking down the front door. Wake Forest police raided Joseph Holcomb's home Oct. 11, breaking down the front door.
WAKE FOREST, N.C. -

Investigators are trying to figure out how a copy of a Florida woman's credit card ended up being used in a Wake Forest WalMart by a man she never met.

Court documents hint that it may be part of an organized effort across at least two states.

Warrants say surveillance video at the WalMart on Main Street in Wake Forest pinpointed Joseph Holcomb and another person using several different credit card numbers, including that of the Florida woman to buy $500 gift cards over a period of several days.

The documents say the Titusville, Fla., woman still has her credit card and has never been to North Carolina, yet a copy of her card was being used in the Triangle by Holcomb.

Wake Forest police also discovered that investigators in Horry County, S.C., are investigating Holcomb in connection with other "financial card fraud cases."

Based on the surveillance video and statements from the Florida victim, Wake Forest police raided Holcomb's home Oct. 11, breaking down the front door.

The search warrant says computers, plastic cards with magnetic strips, firearms and financial documents were among items seized.

Neighbors say Holcomb was not home during the search, which took hours to complete.

WNCN went to Holcomb's house today but he wasn't there. Neighbors say police were also at his home earlier in the day trying to locate him.

"There were two squad cars and they came up and they just knocked," said Amanda Bachand. "I guess they didn't find anything, or he wasn't home."

Bachand described Holcomb as reclusive.

"We've lived here a year and we haven't seen him," she explained. "Everyone else we know, so it's interesting we haven't seen him."

The court documents say there have been other reports made to Wake Forest police about cloned credit cards being used to buy $500 gift cards at stores other than WalMart, but the paperwork doesn't say where those incidents occurred.

Wake Forest police will only say no arrests have been made and  won't comment any further because they say it's an ongoing investigation. 

Steve Sbraccia

Steve is an award-winning reporter for WNCN and former assistant professor. A seasoned professional, Steve is proud to call the Triangle home since 2005 after over two decades in Boston, Mass.  More>>

  • North Carolina NewsMore>>

  • NC strawberry growers expect strong season

    NC strawberry growers expect strong season

    Thursday, April 24 2014 6:18 AM EDT2014-04-24 10:18:54 GMT
    North Carolina strawberry growers are expecting a strong season despite the late spell of cold weather.
    North Carolina strawberry growers are expecting a strong season despite the late spell of cold weather.
  • NC GOP Senate candidates face off as early voting begins

    NC GOP Senate candidates face off as early voting begins

    Wednesday, April 23 2014 11:15 PM EDT2014-04-24 03:15:49 GMT
    The four top-polling Republican Senate candidates, vying to unseat Democrat Kay Hagan, debated on Wednesday night in Raleigh, the night before early voting was set to begin. The primary is May 6, but voters can start heading to the polls on Thursday.During the half hour televised debate, State House of Representatives Speaker Thom Tillis of Charlotte said he was leading a conservative revolution in Raleigh, cutting regulations and taking credit for falling unemployment numbers. Tillis faces c...
    The four top-polling Republican Senate candidates, vying to unseat Democrat Kay Hagan, debated on Wednesday night in Raleigh, the night before early voting was set to begin. The primary is May 6, but voters can start heading to the polls on Thursday.During the half hour televised debate, State House of Representatives Speaker Thom Tillis of Charlotte said he was leading a conservative revolution in Raleigh, cutting regulations and taking credit for falling unemployment numbers. Tillis faces c...
  • NC judge to rule against teacher tenure state law

    NC judge to rule against teacher tenure state law

    Wednesday, April 23 2014 7:18 PM EDT2014-04-23 23:18:26 GMT
    A Guilford County judge is backing two school districts fighting a North Carolina law that phases out job protections for public school teachers in favor of employment contracts.
    A Guilford County judge is backing two school districts fighting a North Carolina law that phases out job protections for public school teachers in favor of employment contracts.
  • Wake CountyMore>>

  • Cary's Green Hope named top high school in NC

    Cary's Green Hope named top high school in NC

    Wednesday, April 23 2014 10:01 PM EDT2014-04-24 02:01:12 GMT
    Cary’s Green Hope High School was named the top high school in North Carolina by the U.S. News and World Report.
    Cary’s Green Hope High School was named the top high school in North Carolina by the U.S. News and World Report.
  • More than $100k in penalties issued in NC State Fair accident

    More than $100k in penalties issued in NC State Fair accident

    Wednesday, April 23 2014 5:26 PM EDT2014-04-23 21:26:10 GMT
    Five people were injured on the Vortex when the ride jolted into motion at the 2013 N.C. State Fair.Five people were injured on the Vortex when the ride jolted into motion at the 2013 N.C. State Fair.
    The Department of Labor issued more than $100k in penalties in connection with an accident at the State Fair in 2013 that injured five people.
    The Department of Labor issued more than $100k in penalties in connection with an accident at the State Fair in 2013 that injured five people.
  • Raleigh police release photos of robbers of sweepstakes parlor

    Raleigh police release photos of robbers of sweepstakes parlor

    Wednesday, April 23 2014 4:08 PM EDT2014-04-23 20:08:46 GMT
    Raleigh police released images of two suspects said to have shot a man at an Internet sweepstakes parlor in Raleigh Wednesday on Crabtree Boulevard.

    Raleigh police released images of two suspects said to have shot a man at an Internet sweepstakes parlor in Raleigh Wednesday on Crabtree Boulevard.
  • Most Popular StoriesMost Popular StoriesMore>>

  • Mom bites off dog's ear to save daughter during attack

    Mom bites off dog's ear to save daughter during attack

    Tuesday, April 22 2014 2:49 PM EDT2014-04-22 18:49:19 GMT
    Image from CNN/KHOU-TVImage from CNN/KHOU-TV
    In a backyard in Alvin, swings a very lucky girl. Her name is Mackenzi Plass, or Kenzi for short, and she survived a dog attack and has undergone several surgeries."She'll be two and a half in May," said her very proud mother Chelsi Camp. "She's doing great. You wouldn't know it if you couldn't see."Mackenzi has scars on her face after the ordeal just weeks ago that put her mother's animal instincts to the test."You do whatever you can," said Camp. "I don't have physical strength at my side."...
    In a backyard in Alvin, swings a very lucky girl. Her name is Mackenzi Plass, or Kenzi for short, and she survived a dog attack and has undergone several surgeries."She'll be two and a half in May," said her very proud mother Chelsi Camp. "She's doing great. You wouldn't know it if you couldn't see."Mackenzi has scars on her face after the ordeal just weeks ago that put her mother's animal instincts to the test."You do whatever you can," said Camp. "I don't have physical strength at my side."...
  • Owner of Raleigh 'Party Mansion' guilty of tax evasion

    Owner of Raleigh 'Party Mansion' guilty of tax evasion

    Monday, April 14 2014 4:07 PM EDT2014-04-14 20:07:04 GMT
    Claude Verbal II, who now lives in Miami, pleads guilty to a number of federal tax evasion charges.
    Claude Verbal II, who now lives in Miami, pleads guilty to a number of federal tax evasion charges.
  • Piedmont Farm Tour

    Piedmont Farm Tour

    Piedmont Farm Tour

    Wednesday, April 23 2014 12:25 PM EDT2014-04-23 16:25:38 GMT
    The 2014 Piedmont Farm Tour is happening April 26-27 from 2-6pm both days! Come learn about the Triangle’s local and organic farm food scene. Meet local farmers tour their farms!View ourGoogle Interactive Mapfor alist ofthe exceptional farms on the tour this year – with driving directions!Download a PDF of theFarm Tour Brochure - Farm tour maps, directions and descriptions of all the fun things to do at each farm! How to Take the Piedmont Farm Tour Load up a car with your friends andfamily...
    The 2014 Piedmont Farm Tour is happening April 26-27 from 2-6pm both days! Come learn about the Triangle’s local and organic farm food scene. Meet local farmers tour their farms!View ourGoogle Interactive Mapfor alist ofthe exceptional farms on the tour this year – with driving directions!Download a PDF of theFarm Tour Brochure - Farm tour maps, directions and descriptions of all the fun things to do at each farm! How to Take the Piedmont Farm Tour Load up a car with your friends andfamily...
Powered by WorldNow

200 South Parker Street, Tampa, FL 33606

Telephone: 813.228.8888
Fax: 813.225.2770
Email: news@wfla.com

Can’t find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Media General Communications Holdings, LLC. A Media General Company.