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Author Topic: Maura Murray Credit Card Incident - Part 1  (Read 332 times)

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 1
« on: November 29, 2019, 03:18:28 pm »
Daily Orders
Dominoes #3720 Team Member:
Begin Date: 10/15/2003
End Date: 10/15/2003
OrderType
OrderCustomerOrderCSROriginalEditedOrderTax
NumberNumberCustomerInformationDate/TimeDriverTotalTotalAmountOrderStatusComments
206868709675UMASS,MA 0100310/16/2003 2:46:21AMDelivery 7354 7298$14.89$0.71Complete1 Delivery Charge 1 12" Hand Pizza 1 CINBRD 1 Cheesy
207868703735UMASS,MA 0100210/16/2003 2:49:17AMDelivery 8179 7296$9.01$0.42Complete1 Delivery Charge 1 12" Hand Pizza 2 12-Sprite
208868703935HADEY,MA 0103510/16/2003 2:50:14AMCarry Out 1947$4.19$0.20Complete1 12" Hand Pizza
209868710405UMASS MA 0100310/16/2003 2:57:29AMDelivery 7354 1122$22.55$1.07Complete1 Delivery Charge 1 14" Hand Pizza ($$) 1 14" Hand Pizza (Hawaiian)
210868706793AMHERST MA 0100210/16/2003 2:57:34AMDelivery 8179 1947$17.57$0.84Complete1 Delivery Charge 1 14" Hand Pizza P 1 14" Hand Pizza
211868706356UMASS MA 0100310/16/2003 2:58:32AMDelivery 8179 1122$7.86$0.37Complete1 Delivery Charge 1 14" Hand Pizza H
212868708166HADLEY MA 0103510/16/2003 2:59:08AMDelivery 7354 1122$10.98$0.52Complete1 Delivery Charge 1 14" Hand Pizza KN

Note: Orders 207-212 are crossed out.
« Last Edit: December 21, 2019, 11:04:30 am by MauraMurrayEvidence »

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MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 2
« Reply #1 on: November 29, 2019, 03:19:09 pm »
La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: Term 2 DOB: 10/23/2003
01:15 AM 10/24/2003
13- 2/20101
VISA 2097168
Card # ________ Exp: 0405
Approval: 024200

10.75
2.00
12.75

X________________
Approval: 024200
« Last Edit: December 21, 2019, 09:27:38 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 3
« Reply #2 on: November 29, 2019, 03:21:02 pm »
La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: DOB: 10/24/2003
12:16 AM 10/25/2003
13 3/30099
VISA 3145770 Card # ________ Exp: 0405 Approval: 024737

12.60
2.00
14.60

X________________
Approval: 024737

Customer Copy
« Last Edit: December 21, 2019, 09:29:05 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 4
« Reply #3 on: November 29, 2019, 03:21:32 pm »
Daily Orders
Dominoes #3720 Team Member:
Begin Date: 10/15/2003
End Date: 10/15/2003
OrderType
OrderCustomerOrderCSROriginalEditedOrderTax
NumberNumberCustomerInformationDate/TimeDriverTotalTotalAmountOrderStatusComments
27868703232AMHERST,MA 0100210/28/2003 5:29:49PMDelivery 1122 1122$8.27$0.39Complete1 Delivery Charge 1 Cheesy 1 CINBRD
28868703392UMASS,MA 0100310/28/2003 5:32:06PMDelivery 1122 2345$9.95$0.47Complete1 Delivery Charge 1 12" Hand Pizza B 1 12" Hand Pizza
29868701926AMHERST,MA 0100210/28/2003 5:36:34PMDelivery 2345 2345$13.64$0.65Complete1 Delivery Charge 1 16" Hand Pizza +C 1 16" Hand Pizza +C
30868708837HADLEY,MA 0103510/28/2003 5:43:51PMDelivery 2345 2345$12.03$0.57Complete1 Delivery Charge 1 14" Hand Pizza OGM 1 14" Hand Pizza OGM
3186870714AMHERST,MA 0100210/28/2003 5:47:49PMDelivery 2542 2542$12.33$0.59Complete1 Delivery Charge 1 14" Hand Pizza K 1 14" Hand Pizza S
32AMHERST,MA 0100310/28/2003 6:27:00PMCarry Out 6897$37.77$1.80Complete3 16" Hand Pizza 3 16" Hand Pizza P
33868702100AMHERST,MA 0100210/28/2003 5:54:50PMDelivery 2345 7890$15.21$0.72Complete1 Delivery Charge 1 14" Deep Pizza +C 1 14" Deep Pizza (Philly)
34869710331UMASS,MA 0100310/28/2003 5:59:44PMDelivery 5744 2542$13.83$0.65Complete1 Delivery Charge 1 12" Thin Pizza K 1 12" Thin Pizza K
35UMASS,MA 0100310/28/2003 6:00:38PMDelivery 6897 2542$9.44$0.45Complete1 Delivery Charge 1 Cheesy 1 10" Hand Pizza P 1 CREDIT CARD CHARGE

Note: Orders 27-34 are crossed out.
« Last Edit: December 21, 2019, 11:34:57 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 5
« Reply #4 on: November 29, 2019, 03:22:01 pm »
Search by Customer Phone Number
Search by Order Date and Order
11/17/2003
8/10/2003 -11/7/2003
DateOrderAmountCredit Card TypeCard NumberCredit Left to GivePhoneCustomer Name
10/28/200335$10.44Visaxxxxxxxxxxxxx1944$10.44(413) -_
10/15/2003206$16.89Visaxxxxxxxxxxxxx1944$16.89(413) -_
« Last Edit: December 21, 2019, 11:32:49 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 6
« Reply #5 on: November 29, 2019, 03:22:24 pm »
La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: Terminal DOB: 11/01/2003
01:44 AM 11/02/2003
13- 4/40078
VISA 4194329
Card # ________ Exp: 0405
Approval: 002817

15.70
1.30
17.00

X________________
Approval: 002817
« Last Edit: December 21, 2019, 09:37:44 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 7
« Reply #6 on: November 29, 2019, 03:22:50 pm »
Amherst Police Department
Amherst, Massachusetts
VOLUNTARY STATEMENT
Date: 11/3/03
Time Statement Started: 7:12 P.M. I, the undersigned, ________ of ___________ /Amherst Massachusetts, being ____ years of age, born at ___________ MA on _______________ do hereby make the following statement to _____________ ,he/she having first identified himself/herself as a _______ knowing that I may have an attorney in my behalf present and that I do not have to make any statement nor incriminate myself in any manner. I make this statement voluntarily on my own free will, knowing that such statement could be used against me in any court of law, and I declare that this statement is made without any threat, coercion, offer of benefit, favor or offer of favor, leniency or offer of leniency by any person or persons whomsoever.

On November 3, 2003 I went online to Fleet homelink checking so that I could check my bank account status. I noticed 6 transactions made at various restaurants not made by me. After checking my entire history online I called Fleet. I reported to them the transactions and they filed a claim for me. All transactions were made at 3 different locations: La Cuchina Di Pinocchio of Amherst, Domino's Pizza of Amherst and Papa Ginos of Hadley. I have never ordered from Domino's Pizza or Papa Ginos.

I have read this statement and the facts contained therein are true and correct.

WITNESS: ___________________
Signature of person giving voluntary statement: ______________________________
Time Finished: 7:22 P.M. Date: 11/03/03
« Last Edit: December 21, 2019, 09:39:52 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 8
« Reply #7 on: November 29, 2019, 03:23:57 pm »
Amherst Police Department
Amherst, Massachusetts
VOLUNTARY STATEMENT
(Supplemental Page(s). Page No. 2
Before ever. I have ordered from Pinocchio's. However, on most of the occasions that were used fraudulently, I was not even in Amherst: I was in Salem, NH working. The total charged is $79.02.

I have read this statement and the facts contained therein are true and correct.
Witness _________ (Print)
___________(Signature)
Time Finished: 7:22 PM 11/03/03
CALEA 42 .2 .2
« Last Edit: December 21, 2019, 09:41:16 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 9
« Reply #8 on: November 29, 2019, 03:24:11 pm »
Fleet HomeLink Online Banking and lnvesting: Online Banking Page 1 of 1
Fleet HomeLink Online Banking and lnvesting

Welcome \ Online Banking \ Credit Cards \ Brokerage Services \ Mortgages & Loans \ Universal Account Link \ Products & Services \ Smarter Decisions \ Customer Service

Help \ Contact Fleet
Print This Page
Download Activity
View Selected Detail
View Another Account

Fleet
November 3, 2003

View Account Detail
Regular Ck
Current Balance $309.97 Available Balance: $309.97

Click on the column headings below to sort \ Show Daily Balances
DateCheck #DescriptionDepositWithdrawal
11/03/03Pending Credit - ATM Deposit University Drive40.00
11/02/03Debit Card Purchase: LA Cuchina Di Pinocchi Amhers-18.84
10/31/03Pending Debit - POS Purchase Umass Ucard Office-5.00
10/31/03Pending Debit - POS Purchase AT&T Wireless Services-45.30
10/31/03Pending Debit - POS Purchase Papa Ginos Inc-5.50
10/31/03Debit Card Purchase: Domino's Pizza 4132568911 MA-10.44
10/31/03Debit Card Purchase: ExxonMobil Amherst MA-10.12
10/30/03Miscellaneous Credit103.16
10/28/03Debit Card Purchase: LA Cuchina Di Pinocchi Amhers-14.60
10/28/03Debit Card Purchase: LA Cuchina Di Pinocchi Amhers-12.75
10/28/03Debit Card Purchase: Gas-n-gO Lawrence MA-10.00
10/27/03Debit Card Purchase: Chili's Gri83100008318 Hadley-30.00
10/27/03Debit Card Purchase: Sugar Jones/loose Goose 413-5-10.00
10/27/03ATM Deposit 154 Main Street29.85
10/24/03Debit Card Purchase: ExxonMobil Amherst MA-15.69
10/24/03Select Credit Gift For Increased Usage of Debit CA10.00
10/24/03ATM Deposit 195 University Drive100.58
10/23/03Debit Card Purchase: Wal-Mart #2683 Hadley MA-26.12
10/23/03Debit Card Purchase: The Sub Amherst MA-11.48
10/23/03Debit Card Purchase: Big Y Foods Amherst MA-10.50
10/20/03Dominoes-16.89

54.68

NOVOS
$79.02

https://fleethomebank.fleet.com/cgi-bin/imcpprd.dll/Ctrl.jsp?BV_UseBVCookie=yes&page... 11/3/2003
Note: This is not Maura's credit card statement. These were the charges on someone else's statement.
« Last Edit: December 21, 2019, 12:03:48 pm by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 10
« Reply #9 on: November 29, 2019, 03:24:49 pm »
Amherst Police Department Page: 1
Call Number Printed: 01/24/2012
For Date: 11/03/2003 -- Monday
Call Number   Time   Call Reason   Action   Priority   Duplicate
03-17243   1930   Phone Larceny   Incident Report - Police 2      
Call Taker: 983 - Chudzik, Elizabeth               
Location/Address: 111 MAIN ST               
Party Entered By: 11/03/2003· 1950 983 - Chudzik, Elizabeth               
Calling Party:               
Party Entered By: 11/11/2003 1934 9R1 - Worthley, William               
Involved Party:               
SSN: ____ DOB: ____ Race: ____ Sex: ____               
Post: 3S0 Rivera, Carlos               
Disp-19:30:00 Arvd-19:31:00 Clrd-19:32:00               
Narrative: 11/03/2003 1950 Chudzik, Elizabeth               
Rp into the station to report a larceny by credit card. Unknown subject used her credit card to make purchases at restaurants and stores in town. The card has been cancelled. Rp doesn't know if the credit card was lost or stolen.               
Narrative: 11/11/2003 1934 Worthley, William               
ID# 80 requesting an arr. #               
Refer To Summons: 03-1416-AR               
Summons:               
Address: AMHERST, MA               
DOB:               
Charges: CREDIT CARD, IMPROPER USE UNDER $250               
Refer To Incident: 03-793-0F               
« Last Edit: December 21, 2019, 10:21:07 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 11
« Reply #10 on: November 29, 2019, 03:25:13 pm »
Amherst Police Department Page: 1
Call Number Printed: 01/24/2012
For Date: 11/03/2003 - Monday
Call Number   Time   Call Reason   Action   Priority   Duplicate
03-17243   2353   Initiated - Follow Up   Investigated   3   
Call Taker: 977 - Curtin, Michael               
Location/Address: [AMH 2258]               
Initiated By: 411 - Pinkham, David               
Party Entered By: 11/03/2003 2354 977 - Curtin, Michael               
Calling Party: APD, #93 @ 111 MAIN ST - AMHERST, MA 01002               
Party Entered By: 11/04/2003 0017 977 - Curtin, Michael               
Involved Party:               
SSN:               
DOB:               
Race: U               
Sex: F               
2               
Post: 411 Pinkham, David               
Arvd-23:53:00 Clrd-11/04/2003 @ 00:50:00               
Post: 4HS1 Reardon, Jamie               
Disp-23:54:00 Arvd-00:09:00 Clrd-11/04/2003 @ 00:50:00               
Narrative: 11/03/2003 2354 Curtin, Michael               
Modified By: 11/04/2003 0018 Curtin, Michael               
ID#85 and #93 out at location following up on a credit card case.               
ID#93 advises _____ involved, original CAD#03-17243.               
Narrative: 11/04/2003 0358 Pinkham, David               
ok93               
« Last Edit: December 21, 2019, 10:21:54 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 12
« Reply #11 on: November 29, 2019, 03:25:41 pm »
*Receipt signed by ____ the night
she was identified by officers.

La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: 11/03/2003
413- 11:39 PM
Guests: 1
Number 30071

WRAPS 0.00
Chlx. Ceas Wrap 5.50
WRAPS 0.00
Chx Fajita Wrap 5.50
COUPON
Free Wrap -5.50
GARLIC BREAD 3.00
Mozz Cheese 0.75
Credit card Fee 0.50
Sub Total 9.75
Tax 0.46
Total 10.20
VISA # 10.20
Authorizing ... Exp 0405

Tip: 1.00
= Total 11.20
x _______________________
11:39 PM
Cust# 19668 A
Balance Due 10.20
.www.pinocchiosaroherst.com
A A
KENNEDY
, 01002
ZONE:
MAP:
*** DELIVERY ***
« Last Edit: December 21, 2019, 12:05:06 pm by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 13
« Reply #12 on: November 29, 2019, 03:26:08 pm »
Amherst Police Department
NARRATIVE FOR PATROLMAN CARLOS RIVERA
Ref: 03-793-0F
Entered: 11/03/2003 @ 2337 Entry ID: 80
Modified: 11/03/2003 @ 2337 Modified ID: 80
Approved: 01/12/2004 @ 2246 Approval ID: 28
Page: 1
On 11/3/03 ___ reported to Ofc. Rivera that someone had used her ATM/Debit card number and made some food purchases without her authority. ____ had a print out from her online banking with some purchase highlighted. Some of those locations were restaurants in town. After receiving some information from _____ a written statement was requested and was submitted by her detailing what had occurred concerning the unauthorized use of her account number. To her knowledge her purse was never stolen and no one else had authority to use her card. After speaking with her concerning the credit card use, some phone calls were placed to the restaurants the alleged unauthorized purchases were made. Information was left with them about the illegal use of the credit card number and the dates of the purchases in order for a manager to contact Ofc. Rivera with who might have signed the receipts. Investigation on going at this time.
« Last Edit: December 21, 2019, 09:27:55 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 14
« Reply #13 on: November 29, 2019, 03:26:36 pm »

Amherst Department
Incident Report
Incident #: 03-793-0F
Call #: 03-17243
11/03/2003 2319
Between: 10/20/2003 0001-11/03/2003 1930
Status: Incident Closed By Arrest
Reporting Officer: Patrolman Carlos Rivera
Approving Officer: Records Clerk Joy Ann Jolie
Signature:
Additional Cases: 03-1416 AR
Signature:
Page: 1
01/24/2012
NUMBER SUSPECT(S)   SEX   RACE   AGE   SSN   PHONE
1               

AMHERST MA 01002
BODY: NOT AVAIL. COMPLEXION: NOT AVAIL.
DOB: PLACE OF BIRTH: NOT AVAIL.
LICENSE NUMBER: NOT AVAIL. ETHNICITY: NOT HISPANIC
NUMBER OFFENSE(S)   ATTEMPTED   TYPE
LOCATION TYPE: Other/Unknown      
111 MAIN ST      
AMHERST MA 01002      
      
1 CREDIT CARD, IMPROPER USE UNDER $250   N   Misdemeanor
266/37B/F 266 37B      

OCCURRED: 10/20/2003 0001
NUMBER VICTIM(S)   SEX   RACE   AGE   SSN   PHONE
1. ________   F   W   00   NOT AVAIL   
NORTH ANDOVER MA 01845               
DOB: NOT AVAIL               
ETHNICITY: Not of Hispanic Origin               
RESIDENT STATUS: Resident               
VICTIM CONNECTED TO OFFENSE NUMBER(S): 1               
RELATION TO: Stranger               
PERSON(S)   PERSON TYPE   SEX   RACE   AGE   SSN   PHONE
1. ________   REPORTING PARTY   F   W   00   NOT AVAIL   
AMHERST MA 01002                  
DOB NOT AVAIL                  
« Last Edit: December 21, 2019, 10:01:02 am by MauraMurrayEvidence »

MauraMurrayEvidence

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Maura Murray Credit Card Incident - Part 15
« Reply #14 on: November 29, 2019, 03:27:06 pm »
Amherst Police Department 
Incident Report 
Incident #: 03-793-0F 
Call #: 03-17243 
Page: 2 
01/24/2012 

# PERSON(S)PERSON TYPESEXRACEAGESSNPHONE
2OTHERFW21***********
DOB:

#OTHER PROPERTIESPROPERTY NUMBERSTATUS
11 FLEET BANK ATM/DEBIT CARD NO.Stolen

QUANTITY: 1  VALUE: $0.00
SERIAL #:  4326260024164944
DATE: 11/03/2003
OWNER:
#OTHER PROPERTIESPROPERTY NUMBERSTATUS
2DOCUMENTS OF PURCHASES03-1572-OREvidence (Not Nibrs Reportable)
QUANTITY: 1  VALUE:
SERIAL #: NOT AVAIL
DATE: 11/09/2003
OWNER:
« Last Edit: December 21, 2019, 12:19:13 pm by MauraMurrayEvidence »

 

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