Quote:
Originally Posted by KW5413
As far as I know, it never became a local LE issue. I never reported it to CPD. The decisions were made by the CC company (Master Card) and then Holiday Inn corporate. I don't think location had any value in the decisions since both of the 1st tier people I spoke with stated it probably wouldn't be pursued. Sounded more like corporate policies. No telling where the $$$ threshold is.
You are right, 2 events, 6 weeks apart. 1st for $ 8K...The 2nd for $ 12K.
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I guess I wasn't clear when I said two separate investigations, one by the CC company and then another by the local PD. The CC company doesn't, at least to my knowledge, go to the PD to report a crime. They do their own separate investigation, or a parallel investigation with the PD. It's up to the CC holder to notify the local PD that he/she has been the victim of a CC theft. The CC company does not do that.
With all that said, please don't think I am arguing with you. I am not. We are both saying the same thing. I am just trying to clarify what I typed in the earlier comments.