Organisation
organisation:walmart
Retail chain where the group manually entered stolen card numbers and purchased large quantities of gift cards.
Retail chain where the group manually entered stolen card numbers and purchased large quantities of gift cards.
“I got $30,000 worth of gift cards in one day from her Walmart.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Nathan Michael | Explicit | 164 |
Nathan Michael USES Walmart
Nathan says he and associates used Walmart registers to test stolen card numbers and obtain gift cards.
Explicit Confidence 98% · Nathan Michael EP 164 Details
“We’d just sit there and run that bitch and get whatever we get off of them.”