Beautiful Virgin Islands

Friday, Jan 27, 2023

Woman arrested after illegally spending $8K from man's bank card

Woman arrested after illegally spending $8K from man's bank card

A woman has been arrested after she admitted to making over $8000 worth of purchases using a man’s bank card.
Nandei McIntosh was charged with fraudulent use of a credit card, grand larceny and access to a computer for fraudulent purposes. The charges stem from an investigation in April 2022 which was initiated after a man reported a case of fraudulent credit card use to the police.

According to the probable cause fact sheet, the man told police that he previously had an ATM bank card with approximately $10,000. However, he checked the balance in March and noticed that it was incorrect. When he checked again on March 26th he noticed a balance of approximately $4000. The man reportedly checked his account again two days later and saw a balance of $77.70. The next day he traveled to the bank and spoke with a representative concerning the matter. When the bank conducted a check of the account they informed him that it had been hacked. The man asked the employee how much money had been taken from his account, but she indicated that she would have to go through his account to determine a total. When asked for the precise date that funds started coming out of the account, the bank employee stated February 15th, 2022.

The man told police that he recalled that he had visited a restaurant in Frederiksted on February 14th, 2022. He said he remembered that he was served by Nandei McIntosh, a waitress he was familiar with. After dinner, he placed his card in the receipt book and gave it to McIntosh, who later brought it back. He told police that McIntosh was the last person to be in possession of his card and suggested that she was responsible for the missing funds. According to the man, he called a relative of McIntosh who is a friend of his and explained the incident. The individual told the man that they would discuss the matter with McIntosh and get back to him. He later received a call from the relative informing him that McIntosh had admitted to using the card.

The man told police that McIntosh called him minutes later and he asked her, “How could you do me that, McIntosh? You will have to write me something admitting to what you did, and you are going to have to pay me back.” He said that she agreed and gave him directions to her house. He then traveled there and obtained an installment agreement letter from McIntosh which stated that she would pay him back $500 every week for 20 months beginning April 8th.

The man provided police with a copy of that letter and told police that he had never authorized McIntosh to use his card. He explained that the letter he requested was simply for the purpose of evidence. When questioned about his relationship with McIntosh, the man stated that they were friends and had never had an intimate relationship.

According to police, McIntosh was present at the police station on the morning of April 7th where she provided a statement. She told the police that she and the man previously had a relationship. When asked when she used the man’s card, McIntosh stated that it was sometime between February 13th and 15th. She further explained that she had taken a picture of the card while at his house and used it to make several purchases totaling $8,370.09. She admitted that she had not been given permission to use the card and also admitted to writing the agreement letter.

Following her arrest, Nadei McIntosh appeared for an advisement hearing on Friday where bail was set at $5000. She is, however, permitted to post 10 percent of that figure to secure her release and sign an unsecured bond for the remainder.

Related Articles

Beautiful Virgin Islands
Tesla reported record profits and record revenues for 2022
I have a dream, MLK inspiring speech
Prince Andrew and Virginia Giuffre Photo Is Fake: Ghislaine Maxwell
Aretha Franklin, Marvis Staples - Oh Happy Day
Opinion | Israel’s Supreme Court Claims a Veto on Democracy
BVI Freedom Song
Moonwalker Buzz Aldrin Gets Married On His 93rd Birthday
Billy Preston - You Can't Beat God Giving (Live)
Who’s Threatening Israeli Democracy?
Federal Reserve Probes Goldman’s Consumer Business
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
China's first population drop in six decades
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
Microsoft is finalising plans to become the latest technology giant to reduce its workforce during a global economic slowdown
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
China's foreign ministry branch in Hong Kong urges British gov't to stop the biased and double standards Hong Kong report
Hello Dolly
Tesla slashes prices globally by as much as 20 percent
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
1.4 Million Copies Of Prince Harry's Memoir 'Spare' Sold On 1st Day In UK
Bob Marley - Get Up Stand Up
After Failing To Pay Office Rent, Twitter May Sell User Names
Yes He Can
Lisa Marie Presley, singer and daughter of Elvis, dies aged 54
What A Friend We Have In Jesus
FIFA president questioned by prosecutors
Britain's Sunak breaks silence and admits using private healthcare
Touch The Hem Of His Garment
Hype and backlash as Harry's memoir goes on sale. Unnamed royal source says prince 'kidnapped by cult of psychotherapy and Meghan'
The Lord's Prayer
Saudi Arabia set to overtake India as fastest-growing major economy this year 
Google and Facebook’s dominance in digital ads challenged by rapid ascent of Amazon and TikTok
FTX fraud investigators are digging deeper into Sam Bankman-Fried's inner circle – and reportedly have ex-engineer Nishad Singh in their sights
Ray Charles And The Voices Of Jubilaton, Oh, Happy Day
TikTok CEO Plans to Meet European Union Regulators
Ramblin' Rose
UK chaos: Hong Kong emigrants duped by false prospectus
Protoje - Who Knows ft. Chronixx
France has banned the online sale of paracetamol until February, citing ongoing supply issues
Pressure - Virgin Islands Nice
Japan reportedly to give families 1 million yen per child to move out of Tokyo
Phil Wickham - House Of The Lord
Will Canada ever become a real democracy?
My God Is Real (Yes, God Is Real)
Hong Kong property brokerages slash payrolls in choppy market
The Lion King Circle of Life by LEBO M. — LIVE at the HAVASI Symphonic
U.S. Moves to Seize Robinhood Shares, Silvergate Accounts Tied to FTX
Louis Armstrong - When The Saints Go Marching In
Effect of EU sanctions on Moscow is ‘less than zero’ – Belgian MEP
Kanye West Sunday Service - hallelujah, salvation, and glory
Coinbase to Pay $100 Million in Settlement With New York Regulator
Jonathan Nelson - I Believe (Island Medley
FTX assets worth $3.5bn held by Bahamas securities regulator
From The Virgin Islands Sqad Up
A Republican congressman-elect is under investigation in New York after he admitted he lied about his education and work experience.
Common, John Legend - Glory
Brazilian football legend Pele, arguably the greatest player ever, has died at the age of 82.
Anthony Evans vs. Jesse Campbell - If I Ain't Got You
Hong Kong to scrap almost all its Covid rules
I have a dream, MLK inspiring speech
EU calls screening of travellers from China unjustified
Aretha Franklin, Marvis Staples - Oh Happy Day
US imposes Covid testing for visitors from China
BVI Freedom Song