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Thomasville Police Department warns of 'cash drop' scam

Police shared some tips about staying safe and being alert.
Credit: Matt Gush - stock.adobe.com

THOMASVILLE, N.C. — The Thomasville Police Department is warning you to be alert following a ‘cash drop’ scam. 

Police said the scam recently targeted two elderly people at a Walmart in Thomasville, 1585 Liberty Drive. There was an incident on Oct. 11 followed by a second one on Nov. 22. 

The Thomasville Police Department shared the following details about the scam: 

  • Two suspects typically work together.

  • One suspect stands near the victim as they check out, often using a cell phone or Bluetooth headset to communicate with their accomplice.

  • They observe the victim entering their PIN at the checkout.

  • Once the victim finishes, the suspect will pretend to drop cash or ask if they lost money, while distracting the victim.

  • During the distraction, the suspect steals the victim’s debit card and uses it to withdraw money.

  • Victims often don’t realize the theft until they receive bank alerts, by which time the suspects have already fled.

Police shared pictures on their Facebook page of two suspects they believe are involved with the scam. 

Credit: Thomasville Police Department
Credit: Thomasville Police Department
Credit: Thomasville Police Department

Here are some tips police shared to help you stay safe:

  • Be aware of anyone standing too close while entering your PIN.

  • Cover your PIN when entering it.

  • If approached in the parking lot, go back inside the store and notify the manager—don’t open your wallet or leave your purse unattended.

  • Record the interaction on your phone if you feel uncomfortable.

  • Call local law enforcement if you think you're being followed.

  • Document any registration numbers or details about the vehicle the suspects get into—only if it’s safe to do so.

If you have any information about the suspects, please contact the Thomasville Police Department at 336-475-4260 or Crime Stoppers at 336-476-8477.

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