San Antonio - HSBC ATM - Superlake
| Date card last used: | November 20, 2011 |
| Type: | Fraud - Charges to Debit Card |
| Source: | Victim |
| Card Type: | Debit |
| Card Country: | USA |
| Location: | HSBC ATM at Superlake |
| Amount of Fraud: | $600+, used as multiple signature transactions at Superserv La Hacienda in Tlajomulco (outside of Guad)
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| Date Added: | November 30, 2011 11-89 |