Pair arrested for credit card fraud after alert security notices suspicious

Pleasant Grove CA Dec 5 2017  Pleasant Grove police arrested a man and a woman after they reportedly attempted to pick up six orders from essential oils company doTerra totaling more than $13,142 from Nov. 24 to Friday.

The orders were reportedly made using credit card information that was hacked from a Nashville company named Z Health, according to police reports.

On Friday, a doTerra security employee called Pleasant Grove police to report that two people were at the Pleasant Grove company to pick up product that was suspected of being purchased with a stolen credit card number. The order was placed online and the pair didn’t have the credit card in their possession.

The employee reported the pair was in a white Ford pickup with a California license plate. After the pickup left the doTerra property, officers executed a traffic stop on it near 1300 West and 100 South. The vehicle reportedly changed lanes without signaling and had a recently expired registration.

During the traffic stop, the man reportedly said his license was suspended and he couldn’t provide any form of identification. He reportedly provided a name of Jose Martinez and an age that didn’t match his stated date of birth. The man said three times he was 25 years old and born in 1986, reports state. He later said he was born in 1991.

The woman, identified as Jessica Contreras, 30, of Rifle, Colorado, said the man’s name was Martinez and he was her boyfriend of two years.

The man was later identified as Armando Mendoza, 31, of Downey, California, reports state.

The doTerra security employee told police that the man had repeatedly picked up packages from the company, beginning with a $160.13 order on Nov. 24. On subsequent days, the man returned to pick up four additional packages averaging $3,245, purportedly on behalf of purchasers in Colorado and North Carolina, reports state. Police contacted a credit card investigator, who reported that the cardholders had reported the fraudulent activity and canceled their cards.

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