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Stevenson Ranch: Identity thieves strike SCV again

Sheriff’s deputies suspect two people worked together to distract local woman and steal her identity

Posted: March 18, 2013 9:23 p.m.
Updated: March 18, 2013 9:23 p.m.

Rachel Stevenson displays a note in her Saugus home listing the amounts charged against accounts belonging to her and her mother shortly after her wallet was stolen while shopping in Stevenson Ranch. (Jonathan Pobre/The Signal)

 

A team of at least two thieves looted a Saugus woman’s purse, lifted her credit cards and, within 20 minutes, racked up a $4,300 tab at a local computer store after pulling a scam in a Stevenson Ranch clothing store.

Registered nurse Rachel Stevenson said just when she felt it was safe to place her purse in a shopping cart, an apparent new identity theft ring emerged and robbed her of more than $400 in birthday gift cards and cash.

“I saw the story about the blond scammer and I’ve been following it,” she said in an interview. “I thought since the lady was caught, everything was fine.”

Stevenson was referring to recent Signal stories about two woman arrested by local sheriff’s deputies for allegedly working in concert at grocery stores, stealing women’s wallets from their purses in shopping carts and using their credit cards and IDs to purchase goods.

The two women arrested in that case — alleged ringleader Valerie Lynne Ray, 54, of Los Angeles, and the blond woman who allegedly masqueraded as the credit card holders, Pilar Raine Abalos, 42, of Poway — are expected to appear in court separately this month.

Well-scripted scam

One evening last week, Stevenson became the victim of a similar “well-scripted” scam run by two people working in concert at a discount clothing store on The Old Road in Stevenson Ranch.

“I had just gotten off work, so I was still in my scrubs,” Stevenson said, referring to her nurses’ attire.

A woman approached her seeking fashion advice, and Stevenson said she felt a “higher-level need” to be polite as a representative of the health care industry.

“This woman was asking me which shirt matched the pants,” Stevenson said, adding that she had her hand on the shopping cart that contained her purse on its lower basket.

Stevenson said she even looked around when confronted by the woman, seeing no one suspicious around.

But besides the woman who distracted her, someone else had been lying in wait, she said.

“Somebody had been under a clothing rack of long men’s sports jerseys,” she said. “I don’t know how long they had been watching me in order for me to get to that perfect place.”

That individual looted her purse and removed her credit cards, birthday gift cards and identification, she said.

When she turned away from the inquiring woman, she said, the same woman called out to her as she was leaving, holding up more clothes.

“I turned away and she calls out, ‘Hey, what about this shirt?’” she said. “This whole thing was so well-scripted.”

Stevenson noticed the theft while still at the store.

By the time she arrived home and began canceling credit cards, the thieves had purchased three items costing some $4,300 at a Santa Clarita Valley computer store.

Out of pocket

Today Stevenson is out for the theft of gift cards and cash.

“This all happened a few hours before my birthday,” she said. “I had gift cards and $150 in cash.”

She contacted local deputies, who she said were very helpful.

“It never occurred to me that someone could be lurking underneath the clothes,” she said. “This must be a professional ring of thieves, and I feel stupid and violated that it happened to me but I would really like to prevent this from happening to other people.

“I thought I was being safe and vigilant.”

jholt@signalscv.com

661-287-5527

On Twitter

@jamesarthurholt

Mar. 18, 2013 09:23p.m. EDT Stevenson Ranch: Identity thieves strike SCV again The Signal

A team of at least two thieves looted a Saugus woman’s purse, lifted her credit cards and, within 20 minutes, racked up a $4,300 tab at a local computer store after pulling a scam in a Stevenson Ranch clothing store.

Registered nurse Rachel Stevenson said just when she felt it was safe to place her purse in a shopping cart, an apparent new identity theft ring emerged and robbed her of more than $400 in birthday gift cards and cash.

“I saw the story about the blond scammer and I’ve been following it,” she said in an interview. “I thought since the lady was caught, everything was fine.”

Stevenson was referring to recent Signal stories about two woman arrested by local sheriff’s deputies for allegedly working in concert at grocery stores, stealing women’s wallets from their purses in shopping carts and using their credit cards and IDs to purchase goods.

The two women arrested in that case — alleged ringleader Valerie Lynne Ray, 54, of Los Angeles, and the blond woman who allegedly masqueraded as the credit card holders, Pilar Raine Abalos, 42, of Poway — are expected to appear in court separately this month.

Well-scripted scam

One evening last week, Stevenson became the victim of a similar “well-scripted” scam run by two people working in concert at a discount clothing store on The Old Road in Stevenson Ranch.

“I had just gotten off work, so I was still in my scrubs,” Stevenson said, referring to her nurses’ attire.

A woman approached her seeking fashion advice, and Stevenson said she felt a “higher-level need” to be polite as a representative of the health care industry.

“This woman was asking me which shirt matched the pants,” Stevenson said, adding that she had her hand on the shopping cart that contained her purse on its lower basket.

Stevenson said she even looked around when confronted by the woman, seeing no one suspicious around.

But besides the woman who distracted her, someone else had been lying in wait, she said.

“Somebody had been under a clothing rack of long men’s sports jerseys,” she said. “I don’t know how long they had been watching me in order for me to get to that perfect place.”

That individual looted her purse and removed her credit cards, birthday gift cards and identification, she said.

When she turned away from the inquiring woman, she said, the same woman called out to her as she was leaving, holding up more clothes.

“I turned away and she calls out, ‘Hey, what about this shirt?’” she said. “This whole thing was so well-scripted.”

Stevenson noticed the theft while still at the store.

By the time she arrived home and began canceling credit cards, the thieves had purchased three items costing some $4,300 at a Santa Clarita Valley computer store.

Out of pocket

Today Stevenson is out for the theft of gift cards and cash.

“This all happened a few hours before my birthday,” she said. “I had gift cards and $150 in cash.”

She contacted local deputies, who she said were very helpful.

“It never occurred to me that someone could be lurking underneath the clothes,” she said. “This must be a professional ring of thieves, and I feel stupid and violated that it happened to me but I would really like to prevent this from happening to other people.

“I thought I was being safe and vigilant.”

jholt@signalscv.com

661-287-5527

On Twitter

@jamesarthurholt

Copyright 2011 MorrisMultimedia . All rights reserved. This material may not be published, broadcast, rewritten or redistributed

Comments

Vtown123: Posted: March 19, 2013 2:02 a.m.

A computer store accepted a credit card payment of $4300 without checking ID? They should/need to foot that bill.


chefgirl358: Posted: March 19, 2013 10:03 a.m.

I'm sorry that this happened, but this lady is a victim that has a lot of accountability in this incident. How naive are you that you think there's only one ring of bad people in the world and since they're gone, it's safe to have total disregard for the security of your stuff? She probably leaves stuff in plain view on her car seat, with the sunroof open, and leaves her garage wide open. I know I sound kind of mean, but seriously, its just common sense, if you don't want your stuff stolen, you need to always take measures to safeguard your stuff. I NEVER take my purse off my arm in public, if I'm sitting at a restaurant somewhere, I have the purse straps secured over my knee and not sitting on a chair, or slung over the back of the chair (huge target for criminals!).


lovelife: Posted: March 19, 2013 10:57 a.m.

@Vtown - "A computer store accepted a credit card payment of $4300 without checking ID? They should/need to foot that bill."

IMO, the computer store will eat that transaction. Their stupidity just cost them $4,300. No credit card company will pay the merchant when the purchase was not authorized by the owner of the credit card.

Just a short time ago at Best Buy, we purchased a large TV screen and accessories which totalled very close to that same amount. The very next morning, my credit card company called our house and asked if we purchased items amounting to, I think $4,000... I replied "yes we did" I had asked the gal "If that was a fraudulent purchase, would you hold me liable to pay that?" She replied, "No sir, you are not liable for any un-authorized purchases which are fraudulent. I then thanked her for calling me...

So, my opinion is that the computer store will eat that purchase. If it was an employee who didn't follow store instructions to verify ID, then I would think that the employee is now looking for a new job...


BBennetts: Posted: March 19, 2013 11:03 a.m.

So, we have a description of what the victim was wearing, but no word at all on what the suspects looked like? Great work.


verakb: Posted: March 19, 2013 11:13 a.m.

I am sorry this happened to this woman. I see open purses all of the time in shopping carts at the grocery store, contents displayed, car keys, wallets, cash. I carry a backpack purse which is on my back while I shop. Always have preferred that style of bag for convenience AND security. Fashion is fine but when it comes to purses, utility and security is paramount if you don't want to go through what this poor woman did. Despite leaving her purse unattended, she did not deserve what happened to her.


ohhyaa: Posted: March 19, 2013 11:33 a.m.

I'm beginning to feel like I should carry my valuables in a concealed passport pouch tucked into my undies. It's like Santa Clarita has become home of the gypsies. We don't need to travel to Paris to be rushed and fleeced of our goodies. I too really feel bad for this victim. She sounds like a nice person that was taken advantage of. That's probably what pisses me off the most.

Here are a few more tips that seem to be working for me (so far):
If you put your purse in the seat portion of the grocery cart run your arm through the handle.
Buy a purse with a zipper
Take out all credit cards and gift cards you aren't using that day.
If a stranger approaches you in a store pickup your purse and hang on to it (hug) like it was a baby.
Men: don't be embarrased to transfer your wallet from your back pocket to your front if you feel nervous of your surroundings.

Hope they catch these thieves and feed them to some hungry wolves.


whataplace: Posted: March 19, 2013 12:55 p.m.

chefgirl358: It may not be your intent to sound "mean" but you really are too harsh. Accusing the victim of asking for it and assuming she takes no precautions in your made up scenario’s was uncalled for. Did it make you feel superior? As a registered nurse I am sure she is a an extremely competent human being. What type of career do you have Chef girl?

I know I would never suspect anyone to be hiding inside of a clothes rack either. Good info to know now we can watch out for that too. I would have liked a description of the women and her accomplice’s that should be on the store security cameras.


sreilly11: Posted: March 19, 2013 1:14 p.m.

For years now I have always carried my DL and Debit/Credit card and key to my car in my pocket, doesn't matter if I have a purse or not. I constantly see older women (mostly) shopping and leaving purses unattended in their carts. I will always provide a friendly reminder of what could happen......

When filling up my car at the gas station, I always lock my doors, when outside of the car. Usually women will park their purses on the passenger seat and it would be very easy to open the door on one side of the car while the driver is on the other.


chefgirl358: Posted: March 19, 2013 1:54 p.m.

whataplace...My career or that of any other poster on this forum is none of your business, but since you feel so "superior" about it, what's your career? Yeah, thought so. Superior? Where do you get that? I didn't have to "assume" that she took no precautions she openly stated that did NOT! Being a capable RN has nothing at all to do with the lack of common sense she displayed in safeguarding her stuff. It has nothing to do with suspecting someone of hiding in a clothes rack, the whole point is, if you safeguard your belongings, it won't matter if someone IS hiding in a clothes rack. Look at the crime section in the paper, almost ALL of the vehicle burglaries, and residential burglaries occur because people leave valuables in plain sight and doors unlocked. Victims, not just the lady in the article, have a responsibility to do the best they can to secure their valuables if they don't want them stolen. If they don't, then I don't really feel as sorry for them as I would for someone who did everything they could to prevent being targeted.


Bdeezine: Posted: March 19, 2013 3:07 p.m.

chefgirl358: Agreed. Most of these local crimes seem to be crimes from opportunists. If you leave something vulnerable, it will be taken. Safeguarding our belongings, locking our cars, securing our homes, and looking out for our neighbors is the only way to curb this nonsense. Watch your bags like you do when you're at the airport.


rcrb64: Posted: March 19, 2013 3:18 p.m.

To chefgirl358 First of all, I'd like to say that I gave this interview so that others don't make the same mistake I did...that being said, my comment that ' I thought it was safe..now that the blond scammer was caught' was intended more of a joke since I am blond. Obviously there are many "bad people out there" and I am not stupid enough to think that having the blond scammer in jail would make Awesome Town safe again. I thought I was being careful by having my zipped purse in the small basket underneath the cart. I do this so that no one can just reach in and grab my purse. I never walk away from my cart, and for all the good it did me, I had my hand on my shopping cart the whole time. I lock my car and my house, and never leave things in plain view in my car. It sounds like you take every precaution as well, and I have learned a valuable (if costly) lesson. I love living in the SCV and have done so for 15 years. I simply wanted to let others know so that they could safeguard their belongings better than I did.


Bdeezine: Posted: March 19, 2013 3:35 p.m.

rcrb64: Wow. Sounds like you did everything right and still got ripped off. Really sorry to hear that. And, yes... thank you for putting the word out to the public. Let's hope they catch these creeps. Sure seems like a lot of crime lately out here.


sreilly11: Posted: March 19, 2013 3:35 p.m.

Thanks rcrb64 for sharing your story.....it serves as a reminder that we must all think outside of the box when trying to stay safe out there. I mean honestly, my first thoughts would not be that someone would be hiding in cloths racks......but now that I can relate because of your story, I will be checking.


ohhyaa: Posted: March 19, 2013 3:43 p.m.

@rcrb64, Thank you for sharing your story. I'm taking all of the good advise and information I can get. I recently had my C/C # jacked. I did a bad job paying attention in making sure the card never left my sight when making purchases. I hope you were able to enjoy your birthday, in spite of the creeps who took your money.


ohhyaa: Posted: March 19, 2013 3:48 p.m.

Okay, one more comment... don't hang your purse on the chair in a restaurant or place on the floor. Unless you're in a booth or against a wall just keep it on your lap.


sreilly11: Posted: March 19, 2013 4:10 p.m.

and watch those bathroom stall hooks on the doors......


whataplace: Posted: March 19, 2013 4:46 p.m.

rcrb64: Thanks for the info about the way they targeted you. It was very helpful. Sorry you had to endure insensitive comments. Thanks again for putting your story out there to help people and for the work you do caring for our community.


sreilly11: Posted: March 19, 2013 5:02 p.m.

ohhyaa: Even if eyes are wide open, sometimes you just never know. Our family went on a "family fill up" run at the gas station last year and all 3 of us got our cards jacked. Wells Fargo's Fraud Department knew about it first and actually advised us. Since all three cards are tied to the same bank account number and purchases were made all across the country, they shut the cards down within 30 minutes of our original purchase of gas. Standard rule at our house these days is "NO PAYING AT THE PUMP".

When shopping and asked will this purchase be debit or charge, I always go with "charge" because with that type of purchase, ID is usually asked for. With the debit purchases, most merchants feel if you have the "pin" number, then the card must belong to you.


whataplace: Posted: March 19, 2013 5:48 p.m.

sreilly11: Good advise and the credit card companies will not make you pay for these charges, your bank will though.


hopeful: Posted: March 19, 2013 8:52 p.m.

Thanks to all who have posted here! I always selected debit because I don't like getting credit card bills, BUT, with your comments, I am re-thinking my stance now.


sreilly11: Posted: March 19, 2013 9:41 p.m.

HOLD THE FORT.........I SAID THE WRONG WORD!!!! In my above comment I said I use "Charge" and I meant to say "Credit" My card allows me the choice and ID is checked on the "Credit" side..........sorry! In our house Credit cards are only used in emergency situations......not on day to day living items.

My bank (Wells Fargo) and also my account at a local Credit Union have been both hit over the years......neither institute held us responsible for any purchases we did not make. We did have to submit paperwork, but the money was always put back in my account with 3 to 5 days.

Again, sorry if I confused you.


lovelife: Posted: March 20, 2013 1:25 a.m.

Great suggestions! Here's one thing we do in my family. I know this will "rock the boat" with some of you... We NEVER sign the back of the cards. I understand that the bank wants us to sign it, but we NEVER do... Mrs. "Lovelife" and I both have a credit and debit card in our possession. We ONLY print "See Driver's License" on that signature line. Our Costco card has our picture but we still write "See Driver's License"... Repeatedly, the Costco employees will often say "I see this is your picture, but your card says to see your driver's license, so please show me" and I always thank them for that...

We've had credit cards for many years and we have NEVER had a problem with any merchant. You might want to try it. Again, we've NEVER had a problem... It's your choice...


chefgirl358: Posted: March 20, 2013 10:45 a.m.

I write CHECK ID with a sharpie on the back of any type of card I carry. I sign my name with a ballpoint over it, which you can't really see hardly at all - but is part of the agreement terms. I got rid of my debit card years ago and only have an ATM card with NO possibility of being used as a debit card. I got my credit card info stolen twice - once I believe it was an operator at Boston Proper catalog when I called to place an order, the other was at the Chevron at Bouquet & NRR when skimmers were placed in the machines. Both times my credit card company notified me right away of suspicious charges and I wasn't responsible for any of them. I now pay for gas only with cash, if I don't have cash on me, I go inside to pay.

The LA Times wrote a series of articles several years ago about how banks can freeze your account if you report a problem and their "investigation" may take months and you can't access your money, and may be penalized or have to lose money because of some fraudulent charges. If you use a debit card, anyone who gets your info from a "skimmer" or just gets your card number somehow, can put it on a blank card or use it online, and drain your account in NO time. Even though I write check ID on everything, oftentimes cashiers don't. To run your debit card as a credit, all the thief has to do is sign for it or buy online, no pin required. So, my takeaway from this is to use cash whenever possible, otherwise use a credit card I pay off monthly.


lovelife: Posted: March 20, 2013 11:51 a.m.

Also, destroy the 3 digit security "code" on the back of ALL your cards. It's NEVER too late to do this... If you have several credit cards, like we do, prepare a safeguarded list with the last four digits of the card account number, with the 3 digit security code. Keep this list in a safe place in your house/work... Think about that... When you go out to dinner and pay with ANY type of debit or credit card, the waitress cannot read any codes on the back of your card. This makes it extremely difficult for anybody to make on-line purchases fraudulently. You will ALWAYS be asked for this 3 digit code when ordering something on-line or over the phone. So, you'll need to access this paperwork when you make an on-line purchase. Also, for your added protection, get into the habit of memorizing that 3 digit code on the card you use frequently because you never know when you'll need it away from home. We have several cards in our family, so it would be very difficult to memorize all codes and match it to that particular card. Again, scrape ALL digits off the back of the card. And most certainly, use a Sharpie permanent marker for printing "See Driver License" on the back signature block. --edited.


lovelife: Posted: March 20, 2013 12:02 p.m.

Wow, I like the "Edit, Hide/UnHide" feature! Thanks Signal !!!


Bdeezine: Posted: March 20, 2013 3:50 p.m.

lovelife: great suggestions.


rcrb64: Posted: March 20, 2013 6:18 p.m.

Lots of great suggestions...thanks for all the tips and support!


lovelife: Posted: March 20, 2013 11:45 p.m.

You're ALL welcome! Together, we can make it much harder for the thieves to succeed. We can all imagine how much of a hassle it is to clean up our credit once it's been hacked!



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