In a significant bust at the Florence Sam’s Club, two individuals were apprehended after allegedly utilizing stolen credit card information and counterfeit membership cards to acquire approximately $9,600 in goods. The Florence Police Department has identified the suspects as Jermaine Antonio Todd and James David Logan III, both of whom are facing multiple charges, including five counts of fraudulent use of a credit or debit card and one count of organized retail theft.
The incident unfolded on a Tuesday when local law enforcement received a report from a resident who discovered unauthorized transactions on their credit or debit card. Responding to the call, officers arrived at the Sam’s Club located at 364 Cox Creek Parkway. Loss prevention staff at the store played a crucial role in identifying the suspects by reviewing security camera footage.
Upon locating Todd and Logan near a large Penske box truck, police observed them loading merchandise into the vehicle. The two men were subsequently detained, and the Criminal Investigations Division of the Florence Police was called to the scene for further investigation. Authorities revealed that the suspects were employing stolen credit card numbers along with fraudulent Sam’s Club membership cards while using their cell phones to scan items for purchase.
Further inquiries indicated that Todd and Logan are believed to be part of a larger organized theft ring that has been active across the southeastern United States, targeting various major retailers. Reports suggest that other Sam’s Club locations, including those in Huntsville, Alabama, and Southaven, Mississippi, have also fallen victim to this group’s activities.
In the aftermath of the arrests, the Florence Police Department praised the vigilant citizen who reported the suspicious activity on their bank account. Officials underscored the critical importance of regularly monitoring personal financial statements and urged anyone who detects unusual transactions to reach out to the Florence Police Department at 256-760-6610 for assistance.