- Report: #1140488
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Complaint Review: Natalie Troisi
Natalie TroisiNationwide USA
Natalie Troisi Credit Card Fraud Manville New Jersey
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Hillsborough (NJ) — On Wednesday, March 5th, 2014 a grand jury in Somerset County, New Jersey returned an indictment charging 28-year-old Natalie Troisi of Hillsborough. Troisi is facing 17 counts of wire, mail and credit card fraud. Troisi was formerly working as a Office Assistant which she got hold of customer credit card information. The indictment alleges that during the period from approximately January 2009 until March 2012, Troisi carried out a scheme to defraud certain customers, primarily businesses who had steady accounts with her employer. During her employment there as an office assistant, Troisi the company’s event planner and, in that capacity, gave her access to company credit cards and checks to use to arrange various company social events. As part of her scheme, Troisi allegedly used the company credit cards and checks for purposes other than those which the company had authorized, often for activities in connection with her separate and lavish lifestyle. [continued below]....
This report was posted on Ripoff Report on 04/21/2014 01:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Natalie-Troisi/nationwide/Natalie-Troisi-Credit-Card-Fraud-Manville-New-Jersey-1140488. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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