Two Chinese Nationals Sought in Restaurant Credit Card Fraud

No one wants to get to the bottom of a more than Eastern Buffet owner William Wong.

That includes  working the case and the ever-increasing tally of victims stunned by unauthorized credit card charges of $500 and $800 and $1,000. 

Since Patch broke the story last week about the credit card fraud, more victims have stepped forward and now number about 30, police spokesman Lt. Jim Barrett said Monday.

“We lost some customers,” said Wong, who also has Eastern Buffet restaurants in Minnesota and Fort Dodge.

Wong says the pair of now-fired employees who applied for jobs just after the restaurant’s late-March opening.

What Wong knows now is that the names and Social Security numbers used by the pair were phony.

Two Suspects Sought

Wong is so determined to help police track down the pair that he’s sent surveillance photos of them to the Chinese Consulate to help determine their real identities. Immigration officials in California have also been notified, Wong said.

“We hope we can catch them right away, and find out their real names,” he said.

In the meantime, Wong and his staff are reassuring customers that if they swipe their cards at the cashier’s desk, their account information is not accessible to anyone at the restaurant.

Wong said he’s also changed his hiring practices, requiring both Social Security numbers or a passport before he puts new staff on the payroll.

Statewide Spending Spree

It’s unknown how elaborate the scheme is or many people potentially have access to the victims’ financial information. Unauthorized charges of thousands of dollars – often to buy gift cards, police believe – were made or attempted at primarily Walmart and Target stores around the state, including those in West Des Moines, Cedar Rapids, Cedar Falls and Ames.

The scheme apparently involved the pair writing down numbers and other account information and, in at least one case, possibly making a replica of the credit card.

One victim told police he ate at the restaurant on May 6 and that a young male employee took the card to another room to swipe it, which the customer thought was odd because there was a credit-card terminal in the room where he was seated. Later, the customer learned that his credit card was fraudulently used twice in West Des Moines at a Walmart and Target. He’s out more than $1,500.

In another case, a victim who’s out $1,000 said a representative of his credit card company advised that a replica of his card may have been made because the suspect swiped a card when the numbers were used at a Walmart somewhere in Iowa.