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NEWEST ALERTS
SHOPPING CART PURSE THIEF (PDF)

PIGEON DROP ALERT (PDF)

CONSTRUCTION SITE CRIME PREVENTION TIPS (PDF)

COUNTERFEIT TRAVELER'S CHECKS ALERT(PHOTOS)

BURGLARY ALERT - NEED TO ID SP (PDF, PHOTOS)

BANK ROBBERY ALERT (PDF, PHOTOS)

ACADEMY STORE ROBBERY ALERT (PDF, PHOTOS)

WATCHES SHOPLIFTING ALERT (PHOTO) (PDF)

JEWELRY SHOPLIFTING ALERT (PHOTO) (PDF)

AUSTIN BANK ROBBERY SUSPECT (PHOTO) (PDF)

DOWNTOWN ROBBERY SUSPECT (PHOTO) (PDF)

FROST BANK ROBBERY PHOTOS (PDF)

NORTH STAR JEWELRY THEFT ALERT (PHOTOS)

MAY 30 CHASE BANK ROBBERY ALERT (PHOTOS)

GRAB-AND-RUN JEWELRY DISPLAY ALERT (PHOTOS)

MAY 22 BANK ROBBERY ALERT (PHOTOS)

BANK ROBBERY ALERT-ARRESTED 5/11/06

FIESTA BUSINESS SCAM ALERT

NEW SHOPLIFTERS ALERT - UPDATE

ALERT FOR PHARMACYS: CIGARETTE BURGLER

COMPUTER THEFTS AT NORTH-SIDE BUSINESSES

INTERNET RELAY BOGUS ORDER SCAM

VEHICLE BURGLARS (PHOTOS)

"SYRINGE ROBBER" ARRESTED!

EXAMPLES OF TEMPORARY TEXAS ID CARDS

DOWNTOWN HOTEL-MOTEL THEFTS

SOUTH SIDE SHOPLIFTER(Photo)

FAMILY DOLLAR ROBBERIES (Photo)

Counterfeit Postal Money Order Scam (PDF)

AIPTEK Camcorder Shoplifter Hits San Antonio & Austin

WARRANTS ISSUED IN IH 35/IH 10 RETAIL THEFT SCHEME (PDF)

SMASH AND GRAB BURGLAR ALERT & PHOTO (PDF)

COMAL CO. FRAUD/FORGERY ALERT

COUNTERFEIT CHECK ALERT

ARRESTED 1-15-05!! COIN-OP BURGLAR HITS LAUNDROMATS

FOOD MART BURGLARY ON S. FLORES

SUSPECT ARRESTED 10-06-04!! SERIES OF RESTAURANT BURGLARIES IN SOUTH

NEW SERIES OF GRAB-AND-RUN THEFTS

FBI & DHS BULLETIN: POTENTIAL FOR TERRORIST USE OF RENTAL VEHICLES (PDF)

THEFTS FROM "SECURE" MAILBOXES

CASH RECEIPT PICK-UP: SECURITY GUARD IMPERSONATOR

STOLEN KROGER MONEY ORDERS

ALERT: TRACTOR/ATV DEALERS

FBI WARNS ABOUT DEMONSTRATIONS

TELEPHONE CREDIT CARD SCAMS

HOTEL-MOTEL BURGLARY ALERT (PDF)

HOME REPAIR SCAM ALERT

"TRAVELERS" ALERT

ATM SCAM ALERT
(PDF file)

RETAIL STORE ALERT:
TILL TAPPER ACTIVE IN SAN ANTONIO

ATM Bandits at McDonalds

SHOPLIFTER ALERT
Steals Laundry Detergent!

Info Needed on Recovered Purses

INFO NEEDED: FORGED CHECKS(PHOTOS)

SHOPLIFTER ALERT (PHOTOS)

INDIAN JEWELRY THEFT ALERT - $100K (PHOTOS)

GOLF COURSE BURGLARY/THEFT ALERT (PHOTOS)

HIGH-DOLLAR BURGLARY OF WATCHES ALERT (PHOTOS)

CAR STEREO SERIAL SHOPLIFTER ALERT (PHOTO) (PDF)

WANTED SHOPLIFTER (PHOTO) (PDF)

LCD TV THIEF ARRESTED (PHOTO) (PDF)

CAPITAL MURDER SUSPECT

INFORMATION NEEDED

WACHOVIA BANK ROBBER :
ARRESTED!!

HOTEL ROBBERY ALERTS

ADDITIONAL BIG BOX THEFT INFO

MORE BIG BOX RETAIL THEFTS ALERT - "CODE ADAM" DIVERSION

ASPHALT PAVER SCAM ALERT

BIG BOX RETAIL THEFT ALERT

PARKING LOT BURGLAR ARRESTED

SOUTHTRUST BANK ROBBERY(Photo)(PDF)

JEFFERSON BANK ROBBERY(Photo)(PDF)

Windcrest Bank of America Robbery (Photo)

TRUCKER CHECK SCAM (AGAIN!!)

ALERT: STOLEN TRUCK TAILGATES

TRAVELING SHOPLIFTERS ALERT

PHOTOS: STOLEN CREDIT CARD USE (PDF)

NEW SERIES OF GRAB AND RUNS

ARMED ROBBERY OF SHELL STORE

SERIES OF HOTEL/MOTEL BURGLARIES IN EAST

SERIES OF VEHICLE THEFTS BY "BUYER"

VIDEO STORE DVD THEFTS

TEXAS OAG ALERT: CASHIER'S CHECK SCAM

SCOOTER BURGLARIES

JULY 7, 2004 LNB BANK ROBBERY PHOTOS (PDF) (arrested 7/8/04)

PURSE SNATCHING ALERT
(arrest made in one case 07-07-04)

DIAMOND SHAMROCK BURGLAR (06/13/04)
(PDF file)

HIGH-DOLLAR CLOTHING GRAB & RUNS

ROBBERY AT KNIFE-POINT

SOUTH/EAST GRAB & RUNS

GRAFFITI ALERT (photos of suspects)
(PDF file)

DIAMOND SHAMROCK BURGLAR (1/17/04)
(PDF file)

MORE SHOPLIFTER ALERTS
MORE NEW ADDITIONS!

CELL PHONE STORE THEFT ALERT
(several)

PHOTOGRAPHER WANTED IN SAN DIEGO
BELIEVED TO BE IN SAN ANTONIO

SPECIAL ALERT FOR GOLF COURSES AND BANKS

CONVENIENCE STORE ROBBER
ARRESTED!!

DRINKING WATER SECURITY POSTER (PDF)
Report Suspicious Activity!
SPECIAL ALERT:
CASHIER'S CHECK/INTERNET SALES SCAM
PLUS
RELATED INVESTMENT SCAMS !!
ALERT: BUSINESS SCAM THROUGH THE INTERNET
(This is a PDF file: Download FREE Adobe Acrobat Reader)
STOLEN SOUTHWEST ART ALERT

PREVIOUS ALERTS (For Information Only: Suspects may not be wanted now.)
ROBBERIES CONVENIENCE STORE ROBBER
BUTCHER-KNIFE ROBBER ARRESTED!!
ROBBERY ALERT
ROBBER/SHOOTER: ARRESTED!
BANK ROBBER PHOTO
SPECIAL ALERT: RESTAURANT ROBBERS
BANK ROBBERS
HOTEL, OFFICE BURGLARIES GOLF COURSE ALERT - THEFT OF WALLETS, I.D.s
REQUEST FOR INFORMATION - THEFTS FROM OFFICES
ALERT FOR BUSINESSES AND HOTELS
SPECIAL ALERT: WAREHOUSE CIGARETTE THEFT
INFORMATION NEEDED COIN-OP BURGLARS
WELDER THEFTS
AUTO DEALERSHIP PURCHASE ORDER THEFT
SHOPLIFTING,
GRAB-AND-RUN
CHRISTMAS DONATION JAR THEFT:ARRESTED!!
COSMETIC THEFTS
ALERT FOR JEWELRY STORES
SHOPLIFTER ALERT
FIRE EXCAPE USE ALERT
GRAB AND RUN THIEF
MORE GRAB & RUN SHOPLIFTERS
MORE GRAB & RUN
SHOPLIFTER ALERT
SPECIAL ALERT: WAREHOUSE CIGARETTE THEFT
BOGUS CHECKS,
BOGUS I.D.'S
SPECIAL ALERT: CASHIER'S CHECK/INTERNET SALES SCAM PLUS RELATED INVESTMENT SCAMS !!
ALERT: BUSINESS SCAM THROUGH THE INTERNET
(This is a PDF file: Download FREE Adobe Acrobat Reader)
FAKE ID ALERT !!!!!
FRAUD ALERT FROM U.S. DEPT. OF TRANSPORTATION
TRAVELER'S CHECKS ALERT
BANK-RELATED CRIMES AND SCAMS BANK ROBBERS
SPECIAL ALERT FOR BANKS: CANADIAN LOTTERY SCAM
BANK ALERT: LOTTERY SCAM
BANK ALERT: CHECK SCAM
BANK EXAMINER SCAM
SCAMS ONCE AGAIN: NIGERIAN INVESTMENT SCAMS
HOME IMPROVEMENT STORE SCAM
RECENT HOME IMPROVEMENT SCAM
SPECIAL ALERT FOR BANKS: CANADIAN LOTTERY SCAM
BANK ALERT: LOTTERY SCAM
BANK ALERT: CHECK SCAM
BANK EXAMINER SCAM
ALERT!! PARKING LOT CON ARTISTS


2007 ALERTS

SPECIAL ALERT FOR GOLF COURSES AND BANKS:
THEFT OF WALLETS, I.D.s, CREDIT CARDS, ETC. FROM GOLF COURSES

STEVEN RAY WEAVER ARRESTED IN GUADALUPE CO. JULY 23, 2003!!

The individual shown here, Stephen Ray Weaver, W/M, DOB 10-27-66, was arrested on a Credit Card abuse warrant out of Austin in 2003.

He was also a suspect in a series of thefts from San Antonio golf courses, where patrons' wallets were stolen while they were playing golf, and their credit cards and I.D.s were quickly used at local banks before they were finished playing.
If you have any information on these theft cases, please contact SAPD 207-7273 .


HIGH-DOLLAR BURGLARY OF WATCHES

On March 6, 2007, just after 5:00 in the morning, 4 males, covered from head to toe with clothing and ski masks, broke into Tourneau, a watch store at the Shops at La Cantera, on San Antonio's far north side. The suspects smashed the front glass door with a crow bar, then smashed the glass cases. They took a large number of very high-dollar watches. Surveillance video shows them wearing work gloves with pink/orange at the wrists, and using a crow bar with a white tip. All wore blue jeans, three had dark jackets and one wore a khaki jacket. They left the store by what might be a Gold Chevrolet Tahoe.
Anyone with information concerning this burglary is asked to contact Det. Anders at the Prue Property Crimes Unit, 207-7806.


NEW SHOPLIFTER ALERT - UPDATED

UPDATE 4/21/2006: Both Greaver and French were arrested and booked on 4/20/2006. As of 4/21/06, Greaver is still in jail and French is out on bond.
The two individuals pictured above are suspects in several incidents of shoplifting from local big-box retail stores. On 4-19-2006 warrants were issued for both individuals: Scott Greaver, WM, DOB 01-24-84 (left) and Melissa French, WF DOB 04-26-85 (right).
The pair have been shoplifting DVDs and Kodak dual packs (camera and printer), and are believed to have taken more than $3000 worth of merchandise during March and April, 2006. They are known to have operated in the north part of San Antonio, in the areas of Blanco Road and Balcones Heights. Retail store staff should be alert if they see this pair in their stores.

For additional information on the pair, please contact Det. Sanders at Prue Property Crimes, 207-7247.


HOTEL ROBBERY ALERTS

Several San Antonio Hotels have been robbed during the April 2006. Two hotels along NE Loop 410 were robbed, each by a lone white male with a dark semi-automatic handgun; a third hotel, located south of downtown along IH 35 S, was robbed by a latin male and a black male with handguns.
All three robberies occured between midnight and 3 am.

ALERT FOR PHARMACYS: CIGARETTE BURGLAR

SAPD Property Crimes detectives are currently looking into cases of a burglar who targets pharmacys such as Walgrens, Eckerds, CVS, etc., and steals large amounts of cigarettes. The cases may be related to a similar series of burglaries in 2001.
If your business has had a burglary recently where cigarettes were taken, or if you have any information on similar crimes, please contact Det. Cris Blowers at the North Property Crimes Unit, 207-7601.

COMPUTER THEFTS AT NORTH-SIDE BUSINESSES

Several businesses on San Antonio's far north side (Loop 1604 area) have been burglarized recently with the burglars taking large numbers of office computers (more than 25 desk-tops and laptops so far). Entry was made at night, by breaking a window at the rear of each office building.
If your business has had a similar experience recently, or if you have any information on similar crimes (or video, etc.), please contact Det. William White at the Prue Property Crimes Unit, 207-4107.


MORE BIG BOX THEFT INFORMATION - FROM FLORIDA

Law enforcement agencies in Florida have issued a "STORE DIVERSION THEFT ALERT" concerning three different groups of "transient offenders" who are currently traveling between Texas and Florida committing "store diversion thefts." They have targeted Lowes, Home Depot, Office Depot and other such stores, doing shiplifting and boosting, and often mailing the stolen items back to Florida via UPS or FedEx. They travel in teams, usually in 2 to 3 vehicles (sometimes rental vehicles). They target convenience stores for cash register money as well as the drop safes, and also target large retail stores for the main safe that is left open during normal working hours.
The teams consist of numerous women, children and men. Each member has a "scripted job function" in the store during the commission of the "diversion theft."
Retail store loss prevention and store security managers as well as local law enforcement crime prevention and patrol units are asked to make convenience and retail stores aware of this operation.


ANOTHER BIG BOX RETAIL THEFT ALERT: "CODE ADAM" DIVERSION

SAPD Property Crimes detectives have issued an alert concerning suspects who have been going into local big box discount stores and committing Felony Thefts. The three suspects, two females and a male, enter the store together and put several large LCD TV monitors and other items in a shopping basket. One suspect will push the basket, while the other two suspects go to the exit door. At the door, those two will tell the employee watching the door that their handicapped son is missing somewhere inside the store. The store will then activate a "Code Adam" alert, and during the subsequent confusion, as store employees are searching for the missing child, the suspect with the loaded basket will exit the store with the merchandise.
The three suspects have been successful at this crime at least two times at local stores recently, and have tried the crime at least two other times.
Please contact Det. Kenneth Ruks at SAPD Central Property Crimes (210-207-7631) if you have or need additional information on these suspects or their crimes.


BIG BOX RETAIL THEFT ALERT: SWAPPING STICKERS

The Schertz PD has issued an alert concerning persons who have already hit several big-box retailers in the Schertz area. They bring in an empty box (usually a DVD recorder), get a "return" sticker, and then swap the empty box for a new one (WITH contents), swap the "return" sticker, and then walk out the front door.
Please contact Det. Steve Solitto at the Schertz PD (210-658-5321) for more information, surveillance photos, etc.


INTERNET RELAY BOGUS ORDER SCAM

NEW TWIST ON OLD SCAM: Scammers, mostly in Nigeria, but also in a variety of other countries, have increased their use of new technology in a new twist on the old "419 Scam". Now using INTERNET RELAY (usually through MCI or AT&T), they place a relay call to a US business that sells through the web, and place a large order for merchandise. (Internet Relay is designed so deaf or hearing impaired persons can communitate by internet "phone", an internet version of TTY.)
The scammers usually provide several credit card numbers to pay for the merchandise. (The cards later turn out to be stolen or otherwise bogus.) The destination for the merchandise is sometimes England, the Netherlands, or Nigeria (!!red flag!!). Sometimes, the person ordering the merchandise offers to have the order picked up, saving the merchant the trouble of shipping.
There have been numerous instances of this scam in recent years, and an article on MSNBC summarizing the problem is posted at: "Con Artists Target Phone System for Deaf"
Any San Antonio business that believes they have been the victim of this crime should contact their substation Property Crimes Unit.


2005 ALERTS

"VEHICLE BURGLARS"

PHOTOS posted on this VEHICLE BURGLARS ALERT show the suspects (center) and the suspect vehicles (left and right) who have been breaking into Ford F-150 trucks in parking lots of major retailers in and around San Antonio. The suspects appear to enter the retail store first (center photo), then exit and hit their target.

The suspects are described as two latin males, age 25, both about 5'6" and 120-125 lbs, one with black hair and one bald. One appears to have tattoos on his right forearm. The suspect vehicle, described as a brown and light brown F-150, will usually pull up next to the victim vehicle in order to break in. The suspects are able to pop the lock in approximately 1-2 seconds. They then remove the stereo (and any other valuables) and leave - total process takes less than one minute.

Anyone with information about these suspects or the crimes should contact SAPD Property Crimes, South Substation (207-7184) or Prue Substation (207-8326).


"PARKING LOT CAR BURGLAR ARRESTED"

Baltimore Carlos, a local criminal with numerous previous arrests for Theft, Vehicle Theft and Vehicle Burglary, was recently arrested (10-12-05) while burglarizing vehicles in the parking lot of a Loop 410 restaurant. He is out of jail on a $20,000 bond and is awaiting trial.
Baltimore Carlos is 509, 220, DOB 4-22-74.


"SYRINGE ROBBER" - ARRESTED!

There have been at least three robberies during October where the actor has threatened the store clerk with a syringe. In each case, the actor is described as a latin male, 5'06" (or slightly taller), 150-160 lbs. (see surveillance photo). Two of these incidents have been at Family Dollar Stores, one in the 6000 block of S. Flores, and one in the 1800 block of Goliad. A third incident was in the 1900 block of Nogalitos.

If anyone can identify the suspect, or has additional information on these crimes, please contact East Property Crimes, 207-8854, or South Property Crimes, 207-7184.
The Syringe Robber has been identified as Robert Castillo (Ruiz), LM, 11-29-1979. He has been arrested and is currently still in jail.


DOWNTOWN HOTEL-MOTEL THEFTS

SAPD has received reports of an increating number of Thefts from HOTELS and MOTELS in the Downtown area. Reports indicate hotel patrons leave jewelry, laptops, and cash in their rooms, and when they return from dinner or conferences, their property is gone.
Hotel and Motel patrons should be warned to not leave any valuable items unattended at any time.
If anyone has any information about these Hotel-Motel Theft cases, please contact Sgt. Jeff Ward, 207-7990 (Central Service Area Property Crimes Detail.)


SOUTH SIDE SHOPLIFTER

SAPD is seeking information on the identity of the male in the BROWN shirt seen in the photo at the left. He is a suspect in several shoplifting cases on the South side of San Antonio, including in South Park Mall.
If anyone can identify the suspect or has any additional information about these shoplifting cases, please contact Det. Porter, 207-7184 (South Service Area Property Crimes Detail.)


ROBBERY OF FAMILY DOLLAR STORES

The person with the sunglasses in the photo at the right is the suspect in the Family Dollar Robbery case of 7-25-05. According to witnesses and store employees, he is similar in build to the suspect in two other recent Family Dollar Store robberies on San Antonio's south side.
If anyone can identify the suspect or has any additional information about these Family Dollar robberies, please contact Det. Carey, 207-7708 (South Service Area Robbery Detail.)


ROBBERY WINDCREST BANK OF AMERICA

The individual pictured at the right is a suspect in the 8-11-2005 bank robbery at the Windcrest Bank of America. If anyone knows the identify of this suspect, please contact the Windcrest Police Department, 655-2666.


AIPTEK CAMCORDER SHOPLIFTER HITS IN SAN ANTONIO AND AUSTIN

Big box retailers in San Antonio and Austin have been hit recently by a suspect who, so far, has shoplifted only AIPTEK Camcorders. The suspect takes the camcorders from the factory packaging, and walks out of the store. (It is possible that he is also forging a new barcode for the merchandise and then attempting to return it at another store.)
The suspect, who appears to be the same person in all the recent thefts, is described as a Latin Male, 5'11, 220, with brown hair in a pony tail. He leaves the parking lot in a 1985 Mercedes 4 DR vehicle.

Businesses should be on the lookout for this suspect, and carefully check any attempts at merchandise return of AIPTEK camcorders.
Anyone with information on these crimes or the suspect should contact South Property Crimes, 207-7184.


WARRANTS ISSUED IN THEFT SCHEME ALONG IH 35/IH 10 CORRIDOR

Retail businesses along the IH 35 and IH 10 corridors have been the victims of a Theft Scheme that involves counterfeiting and replacement of universal product codes. The scheme, which has been in operation for several years, has resulted in the loss to corridor businesses of tens of thousands of dollars. Businesses that have been targeted include Home Depot, Lowes and Wal-Mart.

For more information on this scheme and on the warrants that have been issued for the suspects, please go to the Press Release (PDF)issued by the Seguin Police Department:


ALERT: STOLEN TRUCK TAILGATES IN NORTH AREA

Between January 27, 2005 and the end of February, there have been over 24 incidents in the North part of San Antonio of Theft of Truck Tailgates.
Nearly ALL of the tailgates have been stolen from Dodge trucks. The thefts have occurred in an arc from the Stone Oak area east/southeast to Thousand Oaks and further east to the Wetmore Rd and Judson Rd areas.
Nearly all of the thefts have occurred at night.

Anyone with information on these thefts is asked to contact North Property Crimes Investigations, 207-7601.


COMAL COUNTY FRAUD/FORGERY ALERT

Law enforcement agencies in Comal and surrounding counties have issued an ALERT concerning an individual named LARRY WAYNE KOHLENBERG, WM DOB 4/21/54, who was just released on bond from arrest on three forgery warrants, but authorities believe he continues to be active in this area after his release.
Mr. Kohlenberg is suspected of:
* Stealing mail (credit card statements with checks), then
* Forging the checks (amounts up to $6000), making the checks out to various companies he claims to own.
* Opening banks accounts with the forged checks, but then
* Withdrawing and/or transfering the money before the checks are found to be stolen and forged.

Mr. Kohlenberg often drives around in a hearse. He also carries a letter stating he is terminally ill.
He is suspected of hitting banks in Comal and surrounding counties for over $40,000.

BE ON THE LOOKOUT for anyone attempting to pass suspicious or large-amount "credit card checks", particularly to open up a new bank account!!

Please contact your local law enforcement agency if you have additional information about Larry Kohlenberg.


COUNTERFEIT CHECK ALERT

All area businesses, especially check-cashing businesses, should be on the alert for counterfeit checks from the Bastrop, TX area.
Recently, police officers in Seguin arrested a man trying to cash a counterfeit check at a cash checking business. The check was made out to the man, and had the company name of a Bastrop area cattle company. The Bastrop Sheriff's office confirmed that the cattle company named on the check does not exist, and the bank on the check confirmed that the check was counterfeit. All of the information on the check was false.
The suspect's car contained several more counterfeit checks made out to him, bearing the names of different fictitious companies in the Bastrop area.
All area agencies sould be on the lookout for similar forgeries!!
If you have additional information on this incident, please contact Det. Sgt. Watson at the Seguin Police Department, 830-401-2370.
For other similar incidents, please contact your local law enforcement agency.


TRAVELING SHOPLIFTERS ALERT

Area retailers should be on the alert for a pair of shoplifters that have taken over $150,000 in merchandise from stand-alone big-box stores (such as Wal-Marts) all the way from Oklahoma through Texas. They have hit stores in numerous cities in Oklahoma and Texas, including Cleburne, Longview (multiple stores), Wichita Falls, Temple, Waco, etc.
The suspects, described as a black male and a black female, driving a silver or grey minivan, generally steal cameras, jewelry and DVD players.
BE ON THE LOOKOUT! They have not yet been reported in San Antonio, but were last reported in Waco on 01-26-2005.


2004 ALERTS

NEW SERIES OF GRAB AND RUNS

Between mid-October and early December, there has been a series of Grab and Run thefts at local businesses throughout the city, including at BlockBuster Video, Hollywood Video, Walgrens, Sears, and Home Depot. Items taken include DVD's and tools.
The same two suspects were involved in all of these thefts: a WM, 27 yrs old, 5'10, 165, and a LM, 30 yrs old, 5'11, 235. In each incident, the suspects were seen driving away in the same Dark Blue 2002 Chevy Cavalier 2 DR vehicle. The vehicle also appeared in surveillance videos of one store chain prior to the thefts, and it appears the suspects may have been checking the situation at the targeted stores before committing the crimes.
Both suspects were apprehended on December 2, 2004, but one has already been released from jail.

Retail businesses should be on the alert for suspicious vehicles or persons around their stores. Record the license numbers of any suspicious vehicles, and the descriptions of suspicious persons.


Jesse Aceves was arrested in Atascosa County and booked into the Bexar County Jail on 1-15-2005.!!

COIN-OP BURGLAR HITS NUMEROUS LAUNDROMATS
Since early October, more there have been at least 13 incidents of burglaries of coin-operated machines in north-side Kwik Wash Laundromats, plus similar burglaries all over town.

One suspect, shown at left, is Jesse Manuel Aceves, LM DOB 12/16/72, 5'9", 230, black hair, brown eyes. There is currently a warrant for his arrest.

If anyone has information on these crimes, or on the suspect(s), please contact Lt. James Flavin, Central Substation, 207-7410.


BURGLARY OF J&J FOOD MART ON S. FLORES

On July 31, 2004, 2 suspects broke into the J&J Food Mart at 6103 S. Flores. They took petty cash from the cash register, store merchandise, and attempted to break into some video gaming equipment to get the change. Suspects pried open the front door. Suspect pictured here attempted to disable the video surveillance camera.

If anyone has information on this crime, or on the suspect(s), please contact Det. F. Orta, South Investigations Unit, 207-2256.

ARMED ROBBERY OF SHELL STORE ON W. THEO ONE OF SEVERAL RECENT ARMED ROBBERIES

On October 19, 2004, a Latin male, early 20's, 5'9", 200 lbs, with a goatee, robbed the Shell Store at 606 W. Theo. The suspect, pictured at right in the photo, wearing a dark ball cap and checkered shirt, entered the store and waited until all the other customers had left. The suspect then walked up to the checkout counter and pulled out a black semi-automatic handgun and demanded money and cigarettes. The suspect ordered the clerk to lie on the floor, and then the suspect fled in an unknown direction.

There have been a number of armed robberies in recent weeks of convenience stores, restaurants, motels, pizza stores, and sandwich shops, with various suspects.

All store owners should make sure that their video cameras are in working order, and that all clerks have been instructed in store robbery prevention and procedure.
Anyone with information concerning the Shell robbery on W. Theo should contact South Property Crimes, Robbery Det. Hector Salas, 207-7624.


SERIES OF HOTEL/MOTEL BURGLARIES IN IH 35 N./EAST HOUSTON AREA

Between 10-01-04 and 10-02-04 there were a number of Burglaries at Hotels/Motels in the area of IH 35 N and East Houston Street. The suspects are breaking in through the front doors of hotel/motel rooms and taking the TV sets.
All hotel/motel operators should be on the alert for this activity in all areas of town.

Anyone with information concerning these Burglaries should contact East Property Crimes 207-8854.


SUSPECT ARRESTED: SERIES OF RESTAURANT BURGLARIES IN PLEASANTON RD./SOUTH FLORES AREA

There has been a series of RESTAURANT BURGLARIES (at least 17 between 8/21/04 and 9/27/04) in the area of Pleasanton Road and South Flores, on the South side of San Antonio. The burglaries have involved 11 different restaurants, with some restaurant being burglarized more than once. All of the burglaries have occurred during the early morning hours, usually between 3:00am and 5:00am.

Anyone having any information on these cases can contact South Property Crimes, Det. David Espinoza, 207-7184.

Suspect Joel Hernendez, LM 11-13-1977, was arrested 10-06-2004, and charged with a number of these Burglaries.


NEW SERIES OF GRAB-AND-RUN THEFTS AT "DOLLAR" STORES

There has been a new series of "grab-and-run" thefts at Family Dollar and Doller General Stores on the East side of town during August. The suspect, described in at least two cases as a bald latin male, enters the store, grabs an armload of merchandise, and runs from the store to a vehicle described as light-color (grey or dirty yellow) 1980s Olds Cutlass 4-door.

If you have any information about these cases or suspect, please contact East Property Crimes, Det. Hill (207-8854).


SERIES OF VEHICLE THEFTS BY PROSPECTIVE "BUYER"

During June and August there has been a series of Vehicle Theft cases which all follow the same MO: A prospective buyer expresses interest in a vehicle for sale, then while test driving the vehicle or while seated in the car in the lot, he drives away. In at least one case, the Suspect forced the owner out of the vehicle at gunpoint.
The suspect is hitting small car lots and individuals who have advertised their car for sale in the newspaper or on the internet. In at least two cases, the suspect was dropped off at the location by a black male and black female in a white Suburban or Jeep Cherokee (also probably stolen). These cases have been reported all over town.
The Suspect is described as a white male, raggedly dressed, with brown wavey hair, who has also been described as having no front teeth.

If you have any information about these crimes or the suspect, please contact East Property Crimes, Det. Young (207-8854).


THEFTS OF DVD'S FROM VIDEO STORES

In one recent shoplifting case at a Blockbuster Video Store on SE Military Drive on August 4, the suspect entered the store carrying a black backpack, went through the store collecting DVD movies, then became angry and abusive to store employees when they tried to prevent him from exiting the store without paying for the movies. Suspect even placed his hand inside his waistband, as if he had a weapon. Suspect forced open a door that employees had locked, and fled in a brown/orange Chevy or Ford pickup.
Suspect is described as a latin male, 30-40, 5'6", 180, with short wavy hair, a goatee and a mustache.

Any information on this crime or the suspect should be sent to South Property Crimes, Det. Espinoza (207-7646).


TEXAS ATTORNEY GENERAL ALERT : CASHIERS CHECK SCAM

The Texas Attorney General has issued an alert concerning counterfeit cashier's checks. Victims generally were trying to sell a big-ticket item on-line, or through the newspaper, and were offered a cashier's check for an amount larger than the selling price of the item. The buyer is asked to wire back the difference, but later discovers that the original check was no good, and is out the entire amount (and the item).

For more information on the Attorney General's Cashier's Check Alert, and on other Consumer Alerts, please go to: TEXAS OAG Consumer Alerts .


ALERT : THEFTS FROM "SECURE" MAILBOXES

There have been several reports recently of individuals stealing mail from secured mailboxes for purposes of ID theft, or for any money orders or other financial instruments that may be in the mail.
Businesses are advised to give mail directly to the mail carrier, or place it in delivery slots inside the post office. It appears that some of the so-called "secure" mail boxes are not that secure.

If you have any information on this series of mail-box thefts, please contact SAPD (or your local law enforcement agency) or the US Postal Inspector's office. (San Antonio is served out of the Fort Worth Branch Office, 817-317-3400.)
Additional information is posted on the Postal Inspectors' web page: "MAIL THEFT" .


ALERT : CASH RECEIPTS PICK-UP: SECURITY GUARD IMPERSONATOR

Target Stores Security Manager reports an attempted theft of store cash receipts by a person posing as a security guard. On Saturday, July 10, a man wearing a grey security-stype uniform that displayed a badge with "SECURITAS" engraved on it and with a name-plate with "GARCIA" stamped on it, entered the Walzem store and went to the Customer Service desk. The "guard" contacted the cashier, stating he was there to pick up the Daily Cash Deposits. When questioned, the suspect demanded to speak to a Security Representative. A store security rep contacted the suspect, and when asked about the purpose of the visit, the suspect ran from the store and fled on foot.
The suspect is described as a latin male, 5'08", medium build, wearing a grey security-type uniform. Anyone having any information about the suspect is asked to contact East Property Crimes, 207-8854.
UPDATE: Target has reported a second attempt at another store, by a suspect wearing a security guard uniform.

All stores are advised to be on the lookout for this suspect(s), or for any "security guard" who behaves in a suspicious manner.


ALERT : SCOOTER BURGLARIES

During June and July, there have been a number of burglaries of auto-parts stores where the property taken was scooters. The burglaries have occured all over San Antonio and may be related.
AutoZone stores in San Antonio have experienced several similar burglaries where suspects have broken into a store and stolen small motorized scooters. The 2 male suspects break in or kick in the door, then use bolt cutters to cut chains securing the scooters. In one of the burglaries, a large white vehicle (possibly an Olds or Lincoln) was backed into the doors.
AutoZone is ofering a Reward and has furnished SURVEILLANCE PHOTOS (PDF) of the suspects breaking into a store on SW Military on 6-25-04 and into one on S WW White on 7-06-04.

If you have any information on these burglaries or the suspects, please contact AutoZone's Reward number 1-800-848-4338, or call SAPD Investigations detectives at East (207-8854) or South (207-7184).


ALERT : 400 KROGER MONEY ORDERS STOLEN IN TEXAS

Kroger Food Stores of Texas reports that 400 of their proprietary money orders have been stolen. The serial numbers of the stolen money orders are: 08152928000 through 08152928399. The values that have been presented at credit unions are $500 to $1,000. Unknown persons are presenting the money orders for cash or depositing the money orders and requesting cash back.

LOSS PREVENTION RECOMMENDATIONS:
* Beware of the stolen money orders described in this alert.
* If you have accepted one of these money orders, contact Detective David Johnson, Dallas County Sheriff Department, at 214-653-3491.


PURSE SNATCHINGS IN STORE PARKING LOTS

A number of purse snatchings have been reported on the South and East sides of San Antonio during July. The suspect drives through store parking lots and grabs onto the purses of female customers as they are walking to or from the store. The suspect drags the customer alongside the car until they let go of the purse. So far, two incidents have been reported in Wal-Mart parking lots and one at a Toys-R-Us parking lot.
SUSPECT INFO: The suspect is described as a Hispanic male, shaved head, 20-30 years old, with a tatoo on his left shoulder. He has worked alone or with a male accomplice. The car, which was reported stolen on 6/25/04 in the NW part of town, is described as a Gold Ford Escort 4-door. Several license plates have been used, including W66KWK and L05FND.

Anyone with information about these incidents or the suspect(s), please contact Detective David Espinoza at South Robbery. 207-8184.


ALERT FOR DEALERS OF TRACTORS, ATV's & MOTORIZED PLEASURE VEHICLES

Local law enforcement agencies have issued an alert to Dealers of ATV's, Tractors and similar vehicles (Honda, Kubota, John Deere, etc.) or any type of retail outlet that deals in tractors or motorized pleasure vehicles/craft :
A number of vehicles have already been stolen from dealerships, and additional incidents may occur during the holiday weekend period. Suspects usually case the location several days before they hit. They usually walk the entire perimeter looking for alarms and cameras. In previous incidents, the suspects have cut a fence against a large vacant field or drainage ditch, so they have an escape route, if necessary. Once on the premises, they steal any vehicle available and load it with merchandise. They exit through the gate, and always take the locks and chains, leaving no evidence. They appear to always wear gloves.
Employees or owners may have noticed a potential customer in their place of business, walking the entire premises and buying nothing. This should be regarded as suspicious, and a cause for alert. If any businesses have noticed this behavior, or have any information concerning the incidents, please contact the SAPD Vehicle Crimes Unit, 207-7345.


FBI WARNS ABOUT DEMONSTRATIONS

The FBI has warned at least 10 police departments across the country concerning the possibility of protests by radical environmentalists, possibly violent ones, in support of a jailed arsonist. (Departments warned specifically are in Oregon, California, Kansas, West Virginia, Massachusetts, and Florida. The protests were most likely on the weekend of June 11-13, but there is also the possibility of demonstrations at other times.)
San Antonio is not on the FBI's warning list, but local businesses should be alert to this threat. According to the FBI, the environmental groups target agriculture research labs, car dealerships and construction sites.

HIGH-DOLLAR CLOTHING GRAB & RUNS


Suspect Information Needed
There have been a number of Grab & Run thefts in the North and Prue area that have involved the taking of $1200-$2200 worth of shirts in each incident. The suspects, all young males, grab large armloads of shirts from counter-top displays and run out of the store before store staff can stop them. Shirts stolen include Tommy Hillfiger, Chaps, Polo, Spurs and Orange County brands. In at least 2 incidents, the suspect was picked up by a waiting vehicle.

SAPD is asking for information about the suspect in one recent case, who grabbed more than $1200 worth of Polo and Orange County Choppers shirts from the Central Park Sears store on June 10, and ran out of the store to a waiting beige suburban, partial license plate "70W".
Anyone with information about this suspect or incident, please contact Detective Clark at 207-7645.

TELEPHONE CREDIT CARD SCAMS (AGAIN)

There are a number of new variations on the old "credit card scam" that BATNET members should be aware of. The basic credit card scam involves the scammer obtaining enough information about your credit card to use it in making cash withdrawals or large purchases or long distance phone calls (etc.).
Two recently reported variations on this scam are:

1. TELEPHONE CREDIT CARD SCAM FOR PURCHASES : In this scam, you are contacted by phone by a person who claims to be a representative of your credit card company's security or fraud-prevention office. They use various tactics and stories to get you to verify or provide them with numbers from your card (particularly the 3-digit security codes on the back of the card), with your billing address, or other information that they need to then use your card as theirs.
REMEMBER: No matter what story they tell you, real credit card company representatives will NOT contact you by phone and ask for card information. Your credit card company already has your information.
DO NOT GIVE OUT ANY INFORMATION ABOUT YOUR CARD (OR ANY OTHER PRIVATE INFORMATION) OVER THE PHONE.

2. CREDIT CARD SCAMMERS POSE AS COPS : In this scam, the con artists call a restaurant (or other business), identify themselves as detectives investigating credit card fraud, and ask for a list of customer credit card numbers off receipts to see if they correspond with the numbers they have in their records. (So far, this has been reported in cities outside of Texas.)
BUSINESSES: DO NOT GIVE OUT ANY CUSTOMER CREDIT CARD INFORMATION OVER THE PHONE, NO MATTER HOW CONVINCING THE STORY.

ROBBERY AT KNIFE POINT

SAPD Robbery Detail at West is asking for assistance in identifying the individuals who robbed the Beer Box Two on Cincinnatti on May 23, 2004.
Photos below show two latin males who entered the store, threatened the clerk with a knife, cut the clerk on the hand, and took the entire cash register.
The suspect who had the knife is described as a latin male, 18-20 years old, 5'10", 140 lbs, wearing a white shirt and blue jeans. The suspects fled the store on foot, but a short distance away were seen getting into a waiting silver or grey vehicle.

RECENT GRAB AND RUNS IN SOUTH AND EAST

There have been a number of recent cases in the East and South Substation areas involving Grab and Run thefts (and a related robbery) at retail stores, including video rental stores (both Hollywood Video and Blockbusters), Office Depot, Walgrens, Advanced Auto Parts, and a flea market.
Some of the crimes appear to be connected (two vehicles appear in several of the cases), but the suspects vary: LM, LF and BM.
The crimes have occurred in an arc starting at the SW Military/Zarzamora area and going along Military all the way east and north to Rigsby and SE Loop 410.

We will post more information on these cases as it becomes available.
If you have any information on these or similar cases, please contact the Property Crimes Investigations unit at your local substation.


HOME REPAIR SCAM ALERT

There have been several recent cases in the East Substation area involving elderly homeowners being the victims of a Home Repair Scam. The SUSPECT, a white male, age 50, 5'11", 215 lbs, goes to the house of an elderly person, solicits repair work, such as roof repair, climbs on the roof and does some minor hammering and painting. The suspect then charges the elderly person several thousand dollars. In two of the recent cases, the suspect was driving a red pickup truck.

If anyone has information about the suspect or additional crimes, please contact Sgt. Paul Presley, East Property Crimes, 207-8854.

"TRAVELERS" ALERT

Windcrest Police Department has provided information that the "Travelers" are back in the San Antonio area and are in full operation. These con artists travel around the country and specialize in conducting paving and construction scams on the elderly, as well as any other scams they can play. They always demand FULL PAYMENT up front before they begin any work.
They have recently been spotted staying at a motel on IH 35. They appear to have new equipment (trucks, trailers, paving machines, etc.) with false telephone numbers, but with the "company" names Samco, Derry, and Community Paving.

If you have any information on recent scams attempted or completed by these "Travelers", please contact your local police department.


INFO NEEDED ON RECOVERED DESIGNER PURSES

When SAPD recently arrested a man for a traffic warrant, they discovered an assortment of 25 new Louis Vuitton-type purses in the vehicle.
If anyone has any information on the theft of such purses, please contact Det. G. Cass of East Property Crimes, 207-7545.


CELL PHONE STORE THEFT ALERT

Employee impersonators have been stealing large amounts of cell phones/equipment throughout the South Texas area. Two cases recently occurred in San Antonio:

In one case, on January 24, 2004, three white males, early twenties, entered the Sams Club on DeZavala before 9:00 am. The Sams was open, but the Cingular Wireless Store front was still closed. The males were all well-dressed and wearing Cingular Wireless shirts. They entered the Cingular Shop and loaded two shopping carts with 139 Cingular Wireless cell phones, valued at over $27,000. They then walked out without being challenged by the store employees. When the (real)Cingular Wireless employees later arrived they noticed the items missing.
A second similar theft also occurred during January at the Cingular location in South Park Mall.

Wireless store employees as well as employees of large stores with smaller store units, should be aware of this series of crimes.

If anyone has any information on these two incidents, or any other similar crimes, please contact SAPD Property Crimes, Prue Investigations, Det. E. Wise. 207-8326.


NEW SHOPLIFTER ALERTS: PLUS NEW ADDITIONS!!

Another Grab and Run Shoplifter:
On Feb. 24, 2004, a Latin Male, 20-25, 5'05", 180, entered the Beall's at McCreless Mall, grabbed 2 stacks of polo T-shirts and ran out the door to a waiting Ford pickup truck. The SP was wearing khaki trousers, dark blue shirt, and a black cap.

If you have any information about the SP or this crime, please contact Det. Cass at East Property Crimes, 207-8854.

Grab and Run Shoplifter:
On Feb. 12, 2004, a Latin Male, 28-30, 5'07", 180, entered the Family Dollar at 2145 E. Houston. While the clerk was with another customer, the male grabbed an armload of packaged T-shirts from the rack and ran out the door to a waiting green vehicle. The SP was wearing white tennis shoes, dark blue trousers, and a white knit cap.

If you have any information about the SP or this crime, please contact Det. Owen at East Property Crimes, 207-8854.

ADDITIONAL ALERTS:


GO TO SHOPLIFTER ALERT (PDF file)


SNATCH-N-GRAB THEFTS ALERT (PDF file)


LM actors have hit several large retail stores on the north and south sides of San Antonio, shoplifting high-dollar items of clothing, perfume and other items. Click on the PDF BATNET ALERT files above for details and their photos.



2003 ALERTS


TILL TAPPER ACTIVE IN SAN ANTONIO

A "till-tapper" has been reported active at several retail stores in San Antonio during November and December. The subject is a French female who appears to speak very little English, and who pays for her purchase with a large bill. When the cashier is making change, the till-tapper indicates that she is not familiar with American currency, and begins pointing to money in the cash register, and finally taking bills out of the cash register, confusing the cashier.

The suspect is shown in the photos above: at work, confusing a cashier, then leaving the store. At one location she was successful in taking $1,300.00 in cash during the confusion.
If you have any information on this "till-tapper", please contact SAPD Property Crimes Sergeant Alonzo, at West, 207-8299.


PHOTOGRAPHER WANTED IN SAN DIEGO,
BELIEVED TO BE IN SAN ANTONIO:

The San Diego, CA, City Attorney's Office has contacted SAPD concerning Roy Grant, Jr., pictured here, who is wanted on a $500,000 warrant in San Diego, but is believed to currently be in San Antonio, TX.

Roy Grant, Jr. owned and operated "Photography by Roy Luv" in San Diego. Numerous victims paid Grant in advance for his services as a photographer and for wedding photos and photo albums that he failed to deliver. In some cases, Grant threatened to destroy the victim's photographs and negatives when they refused to pay him additional money. The San Diego City Attorney has filed a 25-count criminal complaint against Roy Grant including charges of theft and extortion.

The San Diego District Attorney has filed a felony grand theft criminal charge against Roy Grant. Roy Grant has three outstanding arrest warrants for felony grand theft, misdemeanor grand theft, and felony evasion of process of court after release on bail.

If you know Roy Grant, Jr.'s whereabouts or have any information regarding him, please contact Investigator Carmina Duran, San Diego City Attorney's Office, (619)533-5600. You may also contact the San Antonio Police Department Financial Crimes, (210)207-7451, or call Crime Stoppers at 224-STOP.


ATM BANDITS AT McDONALDS:

On September 4, 2003, at 5:12 am, three suspects broke into the McDonald's restaurant located in the 3700 block of Pleasanton Rd. The suspects attempted to steal an ATM Machine located inside the restaurant. The suspects brought tools and a hand dolly with them and were in the process of removing the ATM when they were scared off. Surveillance photos (below) from the restaurant show the three suspects in action. If you have any information on this crime or on the identity of the suspects, please contact Det. Frank Orta at the South Property Crimes Unit, 207-7334.


SHOPLIFTER ALERT:

Recently, a male shoplifter has been hitting grocery stores all over San Antonio, and stealing one item: Large containers of Laundry Detergent! He loads a shopping cart with numerous large containers (usually of Tide), and wheels them out the door (without stopping at the check-out).
The suspect is described as a Latin Male, age 30, height 5'09, weight 210 lbs, with tatoos on his right and left arms and left hand. He may go by the nickname "Vampiro."

If you have any information on this shoplifter or on these cases, please contact Det. R. Sedillo, North Property Crimes, 207-7601.


SPECIAL ALERT: CASHIER'S CHECK/INTERNET SALES SCAM
PLUS RELATED INVESTMENT SCAMS !!

Alerts have been issued by Frost National Bank, the FDIC, the Comptroller of the Currency, and other agencies concerning COUNTERFEIT CASHIER'S CHECKS that are currently being used in various scams originating in internet commerce or e-mail solicitations.

All the scams have in common the payment to the victim of a Cashier's Check for an amount much greater than what the victim is due (for the sale of an item, etc.). The "buyer" usually tells the victim/seller that "someone owes him money", and the victim can take the check in payment, deposit it, and refund the extra funds back to the "buyer" (who is generally in Nigeria or another African country). However, the Cashier's Check is later found to be counterfeit, and the victim is out not only the balance, but also the item sold (if it has been shipped).

One of the more popular Cashier's Checks used in this scam so far during 2003 is a counterfeit Frost National Bank Cashier's Check. 98% have surfaced with the name of Joshua Acosta as the "remitter". (Acosta was a victim of this scam chain.) More than 300 victims have been identified from every state in the U.S. so far, with potential losses amounting to over $3 million.

This scam of providing a large amount Cashier's Check and agreeing to a refund of the balance is also used in variations of the very popular "Nigerian Investment Scam", in the newer variation the "Iraq Investment Scam" ("...desperate to get money out of Iraq..."), as well as purchase offers from African and Middle Eastern countries for items advertised for sale over the internet (vehicles are very popular targets), for "signing bonus" fees paid to victims who were offered non-existent jobs, plus a large variety of similar scams.

HOW TO AVOID THIS SCAM: Cashier's Checks from Frost Bank and other banks are generally safe and secure payment methods. HOWEVER:

  • If you are offered a "deal" that sounds too good to be true, and
  • it involves you agreeing to accept a Cashier's Check for more money than you are owed, and
  • you are asked to remit ANYTHING to the "buyer" (or to the foreign investor),
  • YOU SHOULD NOT BE FOOLED!! IT IS A SCAM.

For more information on this scam, please see on this page:
Nigerian Investment Scam
Nigerian Investment Scam AGAIN
An Earlier Cashier's Check Scam (10/2002)
Also see these pages:
OCC Alert on Frost Cashier's Checks
Check Alerts from the FDIC
Vehicle Purchase Scam Info

If you are the victim of this scam, please contact your local law enforcement agency.


CONVENIENCE STORE ROBBERY ALERT
On January 4, 2003, at 4:38 am, four Hispanic males drove up to the Exxon Convenience Store at 1063 SE Military Drive. The store clerk was outside sweeping the parking lot. The suspect shown in the photo entered the store to use the restroom. When he exited the store, he approached the clerk and knocked him to the ground and began punching him. Two other suspects then took the clerk's wallet. The suspects fled in a maroon and gold Ford Explorer, Eddie Bauer Edition.
At 4:54 am the same morning, these same suspects assaulted a customer getting gas at the Texaco Station at 606 West Theo. The customer was struck with a baseball bat and then knocked to the ground. His wallet was also taken.

Below are photos from the Exxon Convenience Store. (Date on photo is incorrect.)

Anyone having information on these two robberies can call Detective Rob Carey at the South Robbery Unit, 207-7708.


TRUCKER CHECK SCAM (ACTIVE AGAIN - APRIL, 2005)
ALERT FOR BUSINESSES CASHING COMCHEKS (TRANSPORTATION TRAVELERS CHECKS):
In a recent case, a suspect has used a variety of fraudulent Comcheks (trucker's checks), made out for $100, to purchase small items, then pocketed the $90+ change. The businesses later found the checks to be no good.
The fraud was made possible by the clerks who accepted the checks without following the explicit directions printed on the checks: "DO NOT CASH BEFORE CALLING" a toll-free number for a signature authorization code. The suspect used his own photo ID (TX drivers license), and signed his own name, but the clerks did not call to verify this information. A call for authorization would have revealed that the checks were not valid.

BUSINESSES: Click here for examples of training materials you can use to train your staff to ALWAYS call for authorization when directed to do so by the check. Post these materials near your cashier stands.

Click here for examples of the CHECKS Click here for SUSPECT INFO
A Forgery warrant was issued for this suspect, Alex Billingley, on 4/19/05.


AUTO DEALERSHIP PURCHASE ORDER THEFT
ALERT FOR AUTO DEALERSHIPS AND BUSINESSES DEALING WITH PURCHASE ORDERS:
In a recent case, suspects stole a blank book of purchase orders from a local auto dealership, then used them in theft/forgeries at several businesses in San Antonio. Before going to the business, the suspects would phone and say "I'm (fake name) from (auto dealership name), and we're sending over a driver with a purchase order to your business." Using the forged purchase orders, the suspects stole everything from expensive boots, to tires/rims, to car stereos. SAPD is now filing several cases on these suspects, and Leon Valley PD will soon file additional cases.

ADVICE FOR BUSINESSES: If you use such a purchase order system, please provide photo ID for your agent. If you accept such purchase orders, please ask to see photo ID from the purchaser, and also try to get the license number of the vehicle the purchaser is using.

This case was submitted by Det. Clark of the Prue Property Crimes Unit.


ARRESTED !! ARRESTED !! ARRESTED !!

CHRISTMAS DONTATIONS THEFT:
Snatch and Grab Thief Steals "Elf Louise" Donation Jar
Ian Cummings, pictured left, has a Felony Theft Enhancement Warrant for his arrest as a suspect in 5 recent Snatch and Grab thefts.

In one case, he entered an Exxon and grabbed the "Elf Louise" Christmas donation jar off the counter and ran out of the store to his car. Since 11/29/02 the suspect has done Snatch and Grab thefts at 4 gas/convenience stores, and one at a video store, where he grabbed DVD's.

Ian Cummings is described as a white male, DOB 05-22-79, and was seen driving a dark green 1995 Mazda 626, TX License# PZN-38R.

STORES: Be on the lookout for this suspect!
If you have any information concerning his whereabouts, please contact the SAPD South Property Crimes Unit, 207-7184.

UPDATE 01/13/2003: Ian Cummings was arrested and is currently in jail without bond.


THEFTS OF COSMETICS

MANY SAN ANTONIO STORES VICTIMIZED: The Security Director of a large chain drug store recently reported that their stores have also been hit recently by high-dollar cosmetics thefts. Stores selling cosmetics in all parts of San Antonio have been victimized by a latin female who steals high-dollar cosmetics and personal hygene items (razors, etc.)

WATCH FOR: The female, described as a light-complexion latin, about 30 years old, enters the store just prior to closing and gets a basket. She places diapers and other items in the basket to shield her open backpack, into which she places the expensive cosmetics, etc. She also steals aspirins, cold medicines, etc. Once the backpack is full, she runs out of the store and to a waiting vehicle: 1988 yellow (tan?) Lincoln, license TX M66-KXK.

If you have any information on these crimes, please contact the Property Crimes Unit at your local SAPD substation.

NEW INFORMATION:
The female has recently been identified as GLORIA THOMPSON, DOB 04-10-71.
She is currently wanted on five Felony Warrants.


REQUEST FOR INFORMATION:
THEFTS FROM OFFICES: HAS THIS HAPPED IN YOUR OFFICE?
The person in the photo to the left, KEVIN HUNTER, was arrested on October 18, 2002, for Burglary Building at two downtown offices/medical facilities.

Hunter walked around the administrative offices until he found women's purses, then took the wallets out of the purses.

Kevin Hunter is a black male, 5'11", 230 lbs, DOB 12-09-60.

If you have any information on other similar thefts and/or burglaries, please contact Det. D. Gonzales, Central Property Crimes, 207-7990.


FAKE ID ALERT!!!!
The FAKE ID pictured here is one currently being used in the San Antonio area. Local businesses should alert their employees to the use of these fakes, and insist that employees do careful examination of any document presented to them for identification. [NOTE on this one the "Department of Identification" at the top: This agency does NOT exist!]

For a PRINTABLE POSTER (PDF format) to post in your business, please click here:
"FAKE ID ALERT"
You can obtain additional information about FAKE ID's from the SAPD Forgery Unit (207-7451) or from the Texas Department of Public Safety web page.


ALERT FOR JEWELRY STORES

A jewelry store at a north-side mall has recently reported encountering a group of suspicious persons who repeatedly come into the store, ask to see high-priced items, then leave. Some members of the group have also been seen watching the store and even taking photos of it.
The group is described as three black males, all between 25-30 years old, and one white male.

If you have seen this group or have any information on them, please contact Detective Garibay at North Investigations, 207-7629.


SHOPLIFTER ALERT

The two individuals pictured here were photographed in a South Park Mall store where they stole several items, then fled the store to a waiting vehicle driven by another suspect.
The same pair are also suspects in shoplifting or grab-and-run thefts at other South Park Mall stores.

Anyone with information as to the identity of one or both of these suspects, please contact Det. Porter at the South Investigations Unit (210)207-7646.


COUNTERFEIT TRAVELER'S CHECKS ALERT

Three individuals were recently arrested with over $40,000 in counterfeit traveler's checks on them. They used $100-checks to purchase small items, and then took the $90+ change in actual currency. (See BatNetArrests)

Advise all employees to carefully check all traveler's checks, especially if a large check is used to purchase small items. Instruct employees on how to check for security features (watermarks, etc.), serial numbers, print quality, etc., etc. For example, in a recent arrest case involving crooks with Thomas Cook (Mastercard) Traveler's Checks, most of the counterfeits started with PF 34 as the serial number. Employees could also check the Goddess watermark, visible from the back side of the check through the white globe area.

For businesses needing more information on how to look for security features on traveler's checks, please contact the SAPD Forgery Detail office, 207-7451.


FIRE ESCAPE USE ALERT

A number of shoplifters and "grab and run" thieves are using the Fire Escape or Fire Exit Doors to escape.

BUSINESSES SHOULD BE SURE TO CHECK THE DOOR ALARMS TO MAKE SURE THEY ARE FUNCTIONING.

Advise all employees to be aware of these escape locations and be aware that thieves may attempt to use these exits.


ALERT FOR HOME IMPROVEMENT STORES

STORE SCAM: Recently, in the Austin, TX, area, several home improvement stores have been the target of a scam. The suspect buys a major item, such as painting or drywall equipment (compressors, spray rigs, etc.), valued at $600-1000, pays for the item, and does a "Will Call" for the item (which means the item is moved to the "will call" area to be picked up later). The suspect then either picks up the item himself or has a confederate pick up the merchandise from the unsecured area.
The next day, the suspect returns to the store and claims he never received the merchandise, then demands a replacement or a refund.
In one incident, the store had the suspect on video picking up the disputed merchandise himself, and challenged him on it when he said he had never picked it up. He returned the merchandise the next day, as he obviously had no use for it. The suspect has been identified and charges are being drawn up against him.
Austin PD warns that this scam may spread south to the San Antonio area. It could also be used on any other type of business that has a "will call" area for post-purchase pick-up of merchandise.

STORE MANAGERS AND SECURITY PERSONNEL: BE ALERT!!
Call SAPD if you suspect this scam is being attempted at your store.

Submitted June 10, 2002


BUSINESS & HOTELS IN THE CENTRAL AREA : BE ALERT!

HOTEL BURGLARIES: There has been a series of burglaries/thefts at hotels recently. The suspect is a "skinny" black male, who waits for guests to leave their room and then enters through the sliding glass doors and takes cash or whatever is available.

BUSINESS BURGLARIES: There have also been several burglaries of businesses in the central area where computer equipment is taken and the businesses do not discover the loss until later. The suspect is a latin male, about 30 years of age.

If you have any additional information on either of these crime problems, please contact Det. Daniel Gonzales, Central Property Crimes, 207-7248.


COIN-OP BURGLARS:
Smith suspect
The male suspect pictured above, Mark Smith, was recently involved in several Burglary-Coin-Op Machine cases at local businesses. Smith, working with an unidentified female suspect (pictured in the second photo) breaks into soft drink machines located in front of businesses.

If you have any information on the identity of the female suspect, please contact Det. Gary Pelfry at the South Investigations Unit, 207-4225. The suspect is described as a white female, 20-25 years old, 5'3", 140, with blond hair. The two suspects have been driving a brown 1982 Cadillac Fleetwood 4dr (TX G49DRJ) during the recent burglaries.


The Shooter shown below was arrested, based on information called in to a Crime Stoppers Tip line!
robber robber robber
Images above depict the robber of a Diamond Shamrock at 8313 Jones Maltsburger on Sunday, April 21, 2002.
The robber shot and killed the clerk during the robbery.
Robber/Shooter is described as a latin male, 6'00", wearing a loose white shirt, black ball cap and a green bandana/mask. He used a chrome revolver.


SPECIAL ALERT: RESTAURANT ROBBERS

Two latin males in their early 20s are robbing restaurants in various parts of San Antonio. One male enters the restaurant, asks to talk with the manager, then - once in the manager's office - threatens the manager, demands money, and then forces the manager to escort him out of the restaurant, where he makes his escape. All robberies have occurred during business hours.
RESTAURANT MANAGERS ALERT: Beware when an unknown person wants to speak with the manager in private.


SPECIAL ALERT: GRAB AND RUN THIEF

On April 2, 2002, a latin male suspect grabbed assorted clothing from the outdoor racks of the Fallas Paredas store in the 3600 block of South New Braunfels. The suspect fled in a black 1984 S10 pickup, TX license YBP-13Y.
If you have any information on this suspect, the vehicle, or this crime, please contact Det. Cass at East Property Crimes, 207-8854. BUSINESSES: Be on the alert for this suspect. Call the police if he approaches your business and acts in a suspicious manner.


SPECIAL ALERT: WAREHOUSE CIGARETTE THEFT

WAREHOUSE OPERATORS and businesses selling/stocking cigarettes:
Recently a suspect entered a local warehouse on IH 35N under pretense of picking up an order of foodstuffs, but instead went into another area of the warehouse and stole a large case (250 cartons) of Marlboro cigarettes.
The suspect, described as a hispanic male, 20-25 yrs, 5'08", 120 lbs, with a full beard, ran out the door with the cigarettes, and escaped in a 1983 silver BMW driven by a second suspect, a bald hispanic male, 25-35 yrs old.
If you have any information on this crime, please contact East Property Crimes, 207-8854. BUSINESSES: Be on the alert for these suspects. Call the police if they approach your business and act in a suspicious manner.


SPECIAL ALERT: GRAB & RUN SHOPLIFTERS

ALL BUSINESSES should be on the alert concerning a recent rash of "Grab & Run Shoplifting" incidents all over San Antonio.
Three suspects were recently arrested and charged with two of these incidents : Mark Benson (black male, DOB 5-20-57), Ronnie Benson (black male, DOB 9-09-60), and Angela Denise Hunter (black female, DOB 8-13-69). Each time they used a similar MO: One male and one female enter the store, see the target item, grab it and run out of the store to a vehicle where the second male is waiting to drive them away. In at least one recent incident they drove a 1986 Ford van.
I anyone has any additional information on these persons or on additional grab & run shoplifting incidents that may have been committed by these individuals, please contact Det. Michael Scott at East Property Crimes, 207-7689.


INFORMATION REQUEST: LOTTO TICKET THEFT

Information is needed on the identity of the man pictured here. During late January he is suspected of stealing Lotto tickets from several convenience stores on the North and East sides of San Antonio. He is also suspected of stealing large amounts of cigarettes from convenience stores. Thefts were committed after the clerk was distracted from the counter area.
The man is described as a black male, 30-40 years of age, 5'10"-6'0" tall. If you have any information on the identity of this man, please contact East Property Crimes at 207-8854 (Det. Scott) or North Property Crimes at 207-7601 (Det. Blowers).


SPECIAL ALERT FOR BANKS!!: LOTTERY SCAM

Early this month (January) a local elderly resident received a letter in the mail from the "Canadian National Lotteries (TransNational Trade Consortium)" notifying her that she was one of the winners in a lottery pool. She was then contacted by phone by a person who instructed her to wire $1,800.00 to a (named) person in Quebec, Canada.
Alert bank employees learned of this scam when the elderly customer requested the $1,800 withdrawal, and rightfully convinced her it was a scam.
A police report has been filed on this attempted crime.
BANK EMPLOYEES (AND LOTTO PLAYERS) : BEWARE!! This is a SCAM. Do NOT participate or cooperate with these criminals. You do NOT need to send money to claim legitimate lotto winnings!


ONCE AGAIN!!: NIGERIAN INVESTMENT SCAMS

"Nigerian Investment Scams", in various formats, are once again being presented to San Antonio residents and businesses. For one such scam that has been attempted frequently, please see SCAM-NET's "Nigerian Investment Scam".
For the full text of a scam letter sent by the would-be cons to a San Antonio Police Officer on November 28, 2001, please click here: SCAM LETTER.
BEWARE!! These are ALL SCAMS. Do NOT participate or cooperate with these criminals. You will loose your money!


GRAB AND RUN

BUSINESSES IN THE McCRELESS MALL / S. NEW BRAUNFELS AREA: BE ALERT!!
Two latin males, 18-22 yrs old, have recently been involved in several "grab and run" thefts of merchandise from businesses in the area of McCreless Mall and South New Braunfels Ave. Merchandise has included expensive clothing as well as electronic equipment.
In the thefts reported so far, one suspect enters the store, picks up the merchandise, and then exits the nearest door. He flees the scene in a 1994 blue Chevy pickup truck, Texas license 4PTG33.
If you have any information on these thefts or on the suspects, please contact Det. Bettis at SAPD East Property Crimes, 207-8854.


ALERT!! PARKING LOT CON ARTISTS!!

These three suspects were stopped by SAPD officers in the parking lot of a large retail store in the Loop 410/151 area. The suspects were trying to con an elderly couple out of some money. The suspects had a large wad of money with two $100-bills covering a bunch of $1-bills.
The suspects have been working the West Side of San Antonio off Loop 410 and appear to favor large mall or large retailer parking lots.
jackson photo wilson photo milton
The suspects are (LEFT)Kenneth Earl Jackson, (CENTER) Jimmy Eugene Wilson, and (RIGHT) Earnest Donnell Milton. All three have been charged with "Con Theft $1500<$20K."
Please also look at the African Charity Scam that has been posted on SCAM-NET since January 2001, and the South African Charity Switch that has been on SCAM-NET since late 1999. Con artists stay active, even when on probation, parole, awaiting trial, or recently released from detention.


AFRICAN CHARITY SWITCH:

suspect sketch suspect sketch
The two individuals pictured here have already swindled two elderly San Antonio residents out of a total of $14,000 in a "South African Charity Switch." The suspects approach an elderly person and ask for help in finding a motel, a church or other location, so they can get the elderly person to give them a ride. During the ride, the suspect(s) tells the driver a story concerning collecting money, and asks the elderly person to put up "good faith money" to assist in the collection or donation. The suspect then finds an excuse to leave the car, with the money, and is not seen again.
WARNING: Beware if someone asks you to put up "good faith money"!!!


SOUTH AFRICAN CHARITY SWITCH : [Wilson photo]

Location of Scam: San Antonio (Most recently, Alamo Heights)
Target of Scam: Anyone
Description of Scam: The South African Charity Switch is an old scam that recently appeared in Alamo Heights. In this version, the actor, Jimmy Eugene Wilson (pictured at right), approaches a victim and claims he is a recent arrival from South Africa. He says he has a large amount of money and needs help to get to a location. During this conversation, another stranger enters the scene and offers to assist the South African (Wilson). Wilson shows them both a large sum of money and explains he cannot take it back to S. Africa. He offers them both a portion and then asks that they contribute the remainder to charity. He asks that they first put up "good faith money". The stranger (who is part of the scam) will encourage the victim to go with him. The victim will put up the "good faith money", and it is usually put into a bandana that is then tied up. Sometime during the scheme the bandana bundle is switched, and the victim later learns that he is left with a bandana full of cut up newspaper. The stranger and the South African will have created a ruse to go into a nearby building or around a corner, and will have disappeared with the victim's cash.
The actor in this scam at this time is Jimmy Wilson, described as a black male, h: 6'02", w: 170lbs, black hair, brown eyes, DOB: 09-10-50.
Message: If you hear the key words "good faith money" be alert that these are common words used by con artists. Never give money to someone you know nothing about, no matter how innocent they may appear. Con and bunco artists are very convincing and are clever at countering your suspicions.
This scam was submitted by Alamo Heights PD 10/26/99


MORE BAT-NET
ALERTS

SHORT CHANGE ARTIST

This subject will approach employees in a Department store with a small item (usually under $5.00) and ask to pay for it. The suspect will produce a $100.00 bill for payment of the sale, but as the employee finishes the sale and gives the suspect his change back, he asks for the $100.00 bill back and offers to pay with a smaller bill. The employee in most cases will give the change back along with the $100.00 bill, without realizing they have been taken. suspect photo



SHOPLIFTER ALERT:

suspect photo
The suspects pictured here are wanted for questioning concerning the shoplifting of expensive electronic equipment from several local department stores. They may live in Austin, and may also work with a black male and black female.
CAUTION: If anyone comes in contact with them, please use caution. They have used mace in the past to escape.
Anyone having any information on these shoplifters, please contact Detective Porter, South Property Crimes, (210)207-7646.


WELDER THEFTS:

Construction sites on Fort Sam Houston have experienced a rash of equipment thefts, particularly of RANGER 8 WELDERS. Most thefts have occurred when the welders were secured with cheap or inferior locks.
Anyone having information about the thefts or the location of the stolen welders, please contact:
Teresa Branlund, Special Agent
Ft. Sam Houston RA (CID)
(210)221-0575.


BANK ROBBER:

suspect photo
On 04-04-2001, Bank One at 7954 Fredericksburg Road was robbed by a white male brandishing a knife. If you recognize the subject in this photo, or have any information about this crime, please contact Detective Brian Taylor, Prue Road Robbery Unit, (210)207-2337.


BANK ALERT!! LOTTERY SCAM:

ATTENTION BANK EMPLOYEES: Please ask elderly and/or Spanish-speaking customers who are uncharacteristically withdrawing large sums of cash from their accounts about this current scam. They may have been approached by a stranger who claims to be from another country and is looking for an insurance or lawyer's office in order to have a winning LOTTERY TICKET claimed. A second suspect posing as a stranger will also be involved.
If your customer confirms this scenario, please call the police immediatly.


BANK EXAMINER SCAM:

BANKERS AND ACCOUNT HOLDERS Be Alert!! The "Bank Examiner Scam" is currently being pulled in the San Antonio area!! In this scam, the account holder receives a phone call from someone who identifies himself as a "law enforcement official", and who needs the account holder's assistance in apprehending a dishonest bank employee.
The account holder is asked to withdraw a large sum of money and is promised a receipt from the pretend "law enforcement official," who takes the money and is never seen again.
Most recently, this scam was committed on an 89-year-old man who was contacted by a man who identified hiself as "Captain Wolf". The pretend captain said he was investigating tellers at the elderly man's local bank. The account holder was convinced to withdraw $8000 from his checking account and give it to "Captain Wolf" in a restaurant parking lot. The bogus captain took the money and has not been seen since.
"Captain Wolf" was described as a white male, 45-50 years old, 6', 170-180 lbs, with brown hair. He was wearing a brown suit and had a round badge. During this scam, the account holder was also contacted by phone by persons caliming to be "a dispatcher" and "from the DA's office", but who were really part of the scam.
PLEASE NOTE : LAW ENFORCEMENT OFFICIALS WILL NOT ASK THE PUBLIC TO PUT UP THEIR MONEY TO AID AN INVESTIGATION!!
Bank Tellers and Account Holders should be alert to this scam.


BANK ALERT!! CHECK SCAM:

SAN ANTONIO AREA BANKS: Be Alert!! The following check scam is now being pulled in the San Antonio area: Two Puerto Rican suspects in their twenties are recruiting young adults from MLM sales meetings with the promise of making quick, easy money. They then have the recruits go to banks and open new accounts. They then deposit large (bogus) checks and request cash back. This leaves the account holder owing money on the returned bogus check.
The bogus checks are described as having various fraudulent company names, as well as names of individuals. The bank routing numbers are correct, but do not always correspond to the bank. Some of the checks have Florida addresses.
The vehicle used by the suspects is a late model Mistuboshi sedan with dark tinted windows and a Puerto Rican flag decal on the rear bumper.
For additional information on this particular scheme, please contact Ray Espitia, USAA Bank Investigator, (210)913-7662.


BANK ROBBER:

suspect photo suspect photo
On 03-26-2001, the Guarantee Bank was robbed at gunpoint. The robber, pictured here, was a latin male, 20-25 years old, 5'4" to 5'7", 140-160 lbs. He was wearing a dark jacket with a yellow stripe on both sleeves, and a ball cap with a stripe down the middle. He was armed with a dark semi-automatic pistol. Investigation is continuing at this time.
ANYONE WITH INFORMATION PLEASE CONTACT:
Det. Gilbert Duncan, 207-7619.


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