Websleuths
Go Back   Websleuths Crime Sleuthing Community > Featured Case Discussion > Caylee Anthony 2 years old

Notices

Caylee Anthony 2 years old Not reported missing for a month after she was last seen.


Closed Thread
 
Thread Tools Display Modes
  #1  
Old 09-03-2008, 09:53 PM
pjsmommy pjsmommy is offline
Registered User
 
Join Date: Nov 2007
Posts: 174
What did she buy at Target and How did she do it?

Has it been released what she actually bought for over 100 dollars 3 days in a row at target? Garbage bags? Bleach? Anything for Caylee?
I hope they can subpoena those receipts to find out exactly what this girl purchased. Maybe that would lead them in a direction.
__________________
And I would add that the truth and Ms. Anthony are strangers
  #2  
Old 09-03-2008, 09:59 PM
DagNasty's Avatar
DagNasty DagNasty is offline
What can I say?
 
Join Date: Aug 2008
Location: CG, AZ
Posts: 60
Chlorine?
  #3  
Old 09-03-2008, 10:00 PM
Shavaun's Avatar
Shavaun Shavaun is offline
I can't figure out if this is Jimmy or Pinky. Has he got one eye or two?
 
Join Date: Aug 2008
Location: Portland
Posts: 1,304
I am sure they have the recpts.

She also went to Winn Dixie.
__________________

"As of this writing, there is nothing to suggest that anyone but Casey Anthony is responsible for the death and disposable of Caylee Anthony."

Detective Corporal Yuri Melich
OSCO Supplemental Report
Case Number 08-074777
eid 002684

  #4  
Old 09-03-2008, 10:03 PM
thatswhatshesaid's Avatar
thatswhatshesaid thatswhatshesaid is offline
Jacee Lee Dugard IS and HAS a Mother Of The Year.
 
Join Date: Aug 2008
Posts: 339
I'm morbidly curious enough to see the receipts, too. I picture her buying clothes, some groceries (for TonE to show him what a domestic godesss/baby killer she is) a ten dollar mascara, a seven dollar lipstick and some Ky Massage Oils and that would easily be in the 100 range. And it would be easy to do it a few times in a week. (Ask me how I know, it's a good day when I get out of Super Target for less than $100!)

She's such a phony.
The Following User Says Thank You to thatswhatshesaid For This Useful Post:
  #5  
Old 09-03-2008, 10:04 PM
s1rebecca's Avatar
s1rebecca s1rebecca is offline
Registered User
 
Join Date: Aug 2008
Location: Georgia
Posts: 387
Maybe that dress it kind of looks like an Isaac Mizrahi they sell a lot of trendy dresses there. Also T said she would always buy grocerys and tonight lon NG her producer talked with T and he said when he picked hr up she was standing by thecar with groceries.
  #6  
Old 09-03-2008, 10:05 PM
MD MOMMY's Avatar
MD MOMMY MD MOMMY is offline
Registered User
 
Join Date: Aug 2008
Posts: 5,419
I'm sure they have video..if not they can go through the transactions that day for the amount she spent. They could also have video of which register she went through. Actually they have the check so all the info would be on the back of the check when they run it through the register. I'm sure they know exactly what she purchased. I'm curious to find out.
__________________
A Mother's love is a lifelong commitment
to selflessness
.
  #7  
Old 09-03-2008, 10:12 PM
andjusticeforall andjusticeforall is offline
Registered User
 
Join Date: Aug 2008
Posts: 39
It said on the statements/reports that the receipts were taken into evidence.
  #8  
Old 09-03-2008, 10:27 PM
irishbosoxfan's Avatar
irishbosoxfan irishbosoxfan is offline
Registered User
 
Join Date: Aug 2008
Posts: 693
I have a question

How much $ can you write a check over for at Target??

I'm thinking it is $100 because of the totals

$111.01
$137.77
$155.47
__________________
When you make a monster, sooner of later the villagers get mad and show up at your castle with torches and pitch forks. It's life. Get used to it....

Unlike the living,when the dead speak,they do not lie.

Tim Miller says you can't put a price on a childs life--The A's are out to prove him wrong.
  #9  
Old 09-03-2008, 10:53 PM
Sundance's Avatar
Sundance Sundance is offline
Genuine Registered User
 
Join Date: Aug 2003
Location: Mississippi
Posts: 431
Scoop on the Checks

OK, here you go, from the Fraud documents:

7/08/08 Check #142 to Target in Orlando for $111.01
7/10/08 Check #143 to Target in Winter Garden FL for $137.77
7/10/08 Check #144 to Target in Orlando for $155.47
7/12/08 Check #145 to WinnDixie for $92.62
7/15/08 Check #146 to Casey Anthony for $250
Electronic Check presented for payment on 7/19/08 to AT&T in the amount of $574

(And remember, I don't remember which interview, but someone else here will, LH said that the cell phone records only went up until July 8, 2008, because her phone was cut off for non-payment in the amount of $574.)

All these checks were on AH's BOA (Bank of America) account, and OCSO LE were given the checks, the cashier's tape, the receipt for items purchased, video tape and photos.

Checks 143 and 144 had CaseyA's name and signature on them and a Florida DL was captured on the back of the checks, which belongs to CaseyA. Along with the checks, receipts, video tape and photos, sworn statements by the cashiers who conducted these transactions were also attached to the report.

Check 146 was made out to Casey Anthony and was cashed at the BOA.

:::shakes head is disbelief::: She is a piece of work. ARE YOU KIDDING ME?

Be good to one another,
Sundance
The Following 3 Users Say Thank You to Sundance For This Useful Post:
  #10  
Old 09-03-2008, 11:02 PM
Sundance's Avatar
Sundance Sundance is offline
Genuine Registered User
 
Join Date: Aug 2003
Location: Mississippi
Posts: 431
Red face Opps forgot to say

That these are not the charges she was arrested for on 8/29/08. These charges have just been filed.

From The Investigator's Notes on the Fraud report 3:

Defendant Anthony was arrested on 8/29/08 on related fraud charges Case # 08-0743939.
Other Related Cases Numbers: 08-085031

Fraud Report Case Number: 08-086667

Sorry for leaving that out.

Kid
The Following 2 Users Say Thank You to Sundance For This Useful Post:
  #11  
Old 09-03-2008, 11:03 PM
vanjett's Avatar
vanjett vanjett is offline
Registered User
 
Join Date: Aug 2008
Posts: 117
that took major cajones. wonder if she took cash out. I am tempted to call Target and find out their policy on cash back with a check.
The Following 2 Users Say Thank You to vanjett For This Useful Post:
  #12  
Old 09-03-2008, 11:05 PM
Firefly's Avatar
Firefly Firefly is offline
Registered User
 
Join Date: Sep 2004
Location: The OC
Posts: 549
Ohhhh, what a burning question, PJsMommy. I now am curious as to what she purchased. It would be telling. Kind of like the contents of Peterson's car while trying to make his break for the border.....supposedly.

My ears are perked up on this one.
__________________
As always, this is my humble opinion.

Conquer the angry man by love.
Conquer the ill-natured man by goodness.
Conquer the miser with generosity.
Conquer the liar with truth.

The Dhammapada
The Following User Says Thank You to Firefly For This Useful Post:
  #13  
Old 09-03-2008, 11:08 PM
FSU_Girl's Avatar
FSU_Girl FSU_Girl is offline
Registered User
 
Join Date: Aug 2008
Posts: 412
Did the cashiers at Target not realize the name on the check was clearly not the name on the driver's liscense?
The Following 2 Users Say Thank You to FSU_Girl For This Useful Post:
  #14  
Old 09-03-2008, 11:12 PM
thatswhatshesaid's Avatar
thatswhatshesaid thatswhatshesaid is offline
Jacee Lee Dugard IS and HAS a Mother Of The Year.
 
Join Date: Aug 2008
Posts: 339
Most stores now just run the check through their machine and have the routing number confirm with the bank that the funds are in the account. So, they might not have even checked her ID.
  #15  
Old 09-03-2008, 11:12 PM
Law_girl41 Law_girl41 is offline
Banned
 
Join Date: Aug 2008
Posts: 2,121
Quote:
Originally Posted by Sundance View Post
That these are not the charges she was arrested for on 8/29/08. These charges have just been filed.

From The Investigator's Notes on the Fraud report 3:

Defendant Anthony was arrested on 8/29/08 on related fraud charges Case # 08-0743939.
Other Related Cases Numbers: 08-085031

Fraud Report Case Number: 08-086667

Sorry for leaving that out.

Kid
thanks for posting that. Very good info.

wow that girl was down with OPP, other peoples property!!
  #16  
Old 09-03-2008, 11:14 PM
FSU_Girl's Avatar
FSU_Girl FSU_Girl is offline
Registered User
 
Join Date: Aug 2008
Posts: 412
Quote:
Originally Posted by thatswhatshesaid View Post
Most stores now just run the check through their machine and have the routing number confirm with the bank that the funds are in the account. So, they might not have even checked her ID.
Yes but as stated above by Sundance:
"Checks 143 and 144 had CaseyA's name and signature on them and a Florida DL was captured on the back of the checks, which belongs to CaseyA. Along with the checks, receipts, video tape and photos, sworn statements by the cashiers who conducted these transactions were also attached to the report."
The Following User Says Thank You to FSU_Girl For This Useful Post:
  #17  
Old 09-03-2008, 11:16 PM
txsvicki's Avatar
txsvicki txsvicki is offline
Registered User
 
Join Date: Dec 2003
Posts: 14,085
Since Target won't give cash over with a check Casey could have bought some extra things to return later for cash.
  #18  
Old 09-03-2008, 11:21 PM
Wise Old Owl's Avatar
Wise Old Owl Wise Old Owl is offline
Registered User
 
Join Date: Jul 2008
Location: South FloriDUH
Posts: 13,527
The check that gets me is the $250 cash (done at the bank) on the morning she picked up AH at the airport (7/15/08) wonder how much money she had on her when she was arrested?
The Following User Says Thank You to Wise Old Owl For This Useful Post:
  #19  
Old 09-03-2008, 11:21 PM
thatswhatshesaid's Avatar
thatswhatshesaid thatswhatshesaid is offline
Jacee Lee Dugard IS and HAS a Mother Of The Year.
 
Join Date: Aug 2008
Posts: 339
Quote:
Originally Posted by FSU_Girl View Post
Yes but as stated above by Sundance:
"Checks 143 and 144 had CaseyA's name and signature on them and a Florida DL was captured on the back of the checks, which belongs to CaseyA. Along with the checks, receipts, video tape and photos, sworn statements by the cashiers who conducted these transactions were also attached to the report."
I'll restate my point then, my thought was that if the check out person was busy (long line behind her) they did not scrutinize the address and name if Casey showed ID and the check was electronically approved. That or Casey probably had some BS story about how she was surprising her roomate when she got back from Puerto Rico by stocking her fridge, hence the different name.
  #20  
Old 09-03-2008, 11:22 PM
Cher352's Avatar
Cher352 Cher352 is offline
Registered User
 
Join Date: Aug 2008
Location: Central FL
Posts: 2,380
Personally I wonder if some of those clerks can read or are just going through the motions. On the back of all my credit cards I have written "See ID" in the signature box. I am always shocked when one of them actually ask for it.

Wonder if those cashiers that did that are still working there today???
  #21  
Old 09-03-2008, 11:26 PM
thatswhatshesaid's Avatar
thatswhatshesaid thatswhatshesaid is offline
Jacee Lee Dugard IS and HAS a Mother Of The Year.
 
Join Date: Aug 2008
Posts: 339
Quote:
Originally Posted by Cher352 View Post

Wonder if those cashiers that did that are still working there today???
I was just wondering that when I was reading Sundance's post about the details.
  #22  
Old 09-03-2008, 11:28 PM
Cher352's Avatar
Cher352 Cher352 is offline
Registered User
 
Join Date: Aug 2008
Location: Central FL
Posts: 2,380
Quote:
Originally Posted by Sundance View Post
OK, here you go, from the Fraud documents:

7/08/08 Check #142 to Target in Orlando for $111.01
7/10/08 Check #143 to Target in Winter Garden FL for $137.77
7/10/08 Check #144 to Target in Orlando for $155.47
7/12/08 Check #145 to WinnDixie for $92.62
7/15/08 Check #146 to Casey Anthony for $250
Electronic Check presented for payment on 7/19/08 to AT&T in the amount of $574
,
Sundance
Interesting about the one in Winter Garden that is way over on the opposite side of Orange County. Wonder what she was doing over there. There are a lot of Targets in Orlando why go to the opposite end of the county.
  #23  
Old 09-03-2008, 11:30 PM
LI_Mom's Avatar
LI_Mom LI_Mom is offline
Registered User
 
Join Date: Jul 2006
Location: LI, NY
Posts: 3,342
Whatever she bought, I BET there's no trail of her buying ANYTHING for or with Caylee after 6/15.
The Following 2 Users Say Thank You to LI_Mom For This Useful Post:
  #24  
Old 09-03-2008, 11:31 PM
MaggieMom MaggieMom is offline
Registered User
 
Join Date: Aug 2008
Location: Princeton, NJ
Posts: 116
Quote:
Originally Posted by Cher352 View Post
Personally I wonder if some of those clerks can read or are just going through the motions. On the back of all my credit cards I have written "See ID" in the signature box. I am always shocked when one of them actually ask for it.

Wonder if those cashiers that did that are still working there today???
I do not have signatures on any of my credit cards. My "real" signature is beautiful (thanks to those nuns!) and looks nothing like my "dredit card" signature. No one has ever asked for ID and no one has ever noticed that I sign my maiden name instead of the name on the card. I think the clerks are too busy to check.
The Following User Says Thank You to MaggieMom For This Useful Post:
  #25  
Old 09-03-2008, 11:35 PM
Sundance's Avatar
Sundance Sundance is offline
Genuine Registered User
 
Join Date: Aug 2003
Location: Mississippi
Posts: 431
Lightbulb Maybe

Maybe she's buying products that are used to make meth?

That's why the hopping around, so as to draw as little attention to herself as she could while she was cleaning out her "best" friend's bank account.

Maybe that's the whole deal - that's why she won't talk - why she didn't call 911 - maybe she was with some people who were making it, or she was trying to, for cash let's say, and poor Caylee got into something she shouldn't have which killed her. No way she can just say, "Oh it's terrible, we were cookin' some meth over at JoeBlow's house and she inhaled too much of whatever" and come out of it OK.

Would like to see those receipts and what she purchased for sure.

Kid
The Following User Says Thank You to Sundance For This Useful Post:
Closed Thread

Bookmarks

Tags
check documents, fraud, july 2008, license, receipts, signature, statements, surveillance, target, video tape

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
The REAL target? Toth JonBenet Ramsey 163 01-13-2004 01:18 AM


© Copyright Websleuths 1999-2012 New To Site? Need Help?
Powered by vBulletin® Version 3.8.1
Copyright ©2000 - 2014, Jelsoft Enterprises Ltd.
All times are GMT -4. The time now is 08:57 PM.

Advertisements

Pre-Order Imperfect Justice: Prosecuting Casey Anthony today!