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Man working three jobs accused of complicated scheme to bilk customers
Batavia Police have arrested a man apparently working three jobs for allegedly using his access to credit cards as a gas station attendent to buy material at a building supply company and then selling what he bought as a contractor, but pocketing the proceeds.
Dustin Hurlburt, 32, of 21 Elm St., Warsaw, is charged with four counts of grand larceny, 3rd, and two counts of grand larceny, 4th.
He was jailed on $10,000 bail.
Hurlburt allegedly made more than $22,000 in purchases at Armor Building Supply, where he worked, using credit card numbers he obtained while working as a full-service gas station attendant.
The purchases were allegedly made for a local building site, where Hurlburt acted as a contractor. He then allegedly billed the customers for the items he purchased using the stolen credit card numbers.
The alleged purchases were made between October 2009 and December 2009. There were reportedly six different transactions ranging from $1,800 to more than $5,000 each.
Det. Kevin Czora spent three months investigating the case and arrested Hurlburt on Friday.
- Howard Owens
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