Skip to main content
You are the owner of this article.
You have permission to edit this article.
Edit
Valley man accused of fraud for $29K in unauthorized charges on Lincoln customer's account
0 Comments
editor's pick

Valley man accused of fraud for $29K in unauthorized charges on Lincoln customer's account

From the What you missed this week in notable Southeast Nebraska crimes and court cases series
  • Updated
  • 0

A Valley man has been arrested on suspicion of charging $29,000 in unauthorized charges on a Lincoln man's bank account after servicing his RV.

Lincoln Police say the investigation into 38-year-old Daniel Grimes started last October, when Cornhusker Bank reported that a customer of D's Mobile RV service found $28,965 extra charges on his account in a span of about two weeks.

Daniel Grimes

Grimes

Officer Don Fosler of the Technical Investigations Unit said the customer told him that prior to June or July 2020, Grimes had come out and fixed two air conditioning units and he used his Pay Pal account to pay him. When Grimes came out a second time on an additional repair, Grimes requested he pay by credit card. 

Lancaster County jail inmate dies at Lincoln hospital; cause unknown

He said he gave Grimes his bank card information over the phone. Between Oct. 3-20, he found the unauthorized charges and contacted Grimes, who said it was a new accounting system and that he'd call him back. But he never did, Fosler said. 

He said the transactions tied back to Grimes, including four others that were denied.

The bank was able to successfully dispute some of the charges but was out $10,715 as a result of the fraud, Fosler said. 

Grimes was arrested Tuesday and set to make his first court appearance Wednesday on a charge of theft by deception over $5,000.

Man corners two employees, takes money from register at DeLeon's, Lincoln police say
Burglars break into west Lincoln trailer, again targeting power tools, police say

Reach the writer at 402-473-7237 or lpilger@journalstar.com.

On Twitter @LJSpilger

0 Comments
0
0
0
0
0

Sign up for our Crime & Courts newsletter

* I understand and agree that registration on or use of this site constitutes agreement to its user agreement and privacy policy.

Public safety reporter

Lori Pilger is a Norfolk native and University of Nebraska-Lincoln graduate who has been a public safety reporter for the Journal Star since 2005.

Related to this story

Get up-to-the-minute news sent straight to your device.

Topics

News Alerts

Breaking News

Husker News