[TheForge] Identity theft
Grover.Richardson at gtri.gatech.edu
Grover.Richardson at gtri.gatech.edu
Wed May 27 16:02:56 EDT 2009
Have whoever is working on the case, cops wise, contact AOL. Though likely he used some bogus name etc., for his payment, at least it can give a clue as to what direction to look, and possibly he is using the same email address for other cards.
Good luck.
-----Original Message-----
From: theforge-bounces at mailman.qth.net [mailto:theforge-bounces at mailman.qth.net] On Behalf Of Chuck Robinson
Sent: Wednesday, May 27, 2009 3:57 PM
To: Blacksmithing List Sponsored by ABANA
Subject: [TheForge] Identity theft
My wife's identity was stolen, and we are trying to track down the low life
who did it.
After many phone calls- most of them worthless- we know that the perp got a
VISA card issued in my wife's name and our at address, with the last 4
digits 6772. They are also ordering stuff shipped to our address . This
makes me believe that it is a computer savy local druggie.
Can't find the bank that issued it or the rest of the numbers to cancell it.
The perps email address is brobinsone at aol.com. Any suggestions how to
discover info on that address with out alerting them. The local police don't
have much to use.
Most calls refer us to Equifax etc., but they want our card cancellation
request in writing, so this is going to drag on, while we rely on snail
mail.
Chuck
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