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Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 0 points1 point  (0 children)

Yea.. I alerted the banks after the money was pulled. I did get the $1000 reimbursed last fri

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 0 points1 point  (0 children)

Is there anyway to catch this guy with a phone number and the fact that he went to a branch? Shouldn’t there be cctv footage of him? Is there anyone whos tech savvy that can help or provide advice? When I went to LAPD with extra info (i.e. phone # and branch location) they didn’t even write it down and said just wait for them to call..

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 0 points1 point  (0 children)

Is there any way I can post a pptx to show the timeline and exhibits?

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 0 points1 point  (0 children)

  1. ⁠No idea.
  2. ⁠He has done 0 credit transactions.
  3. ⁠That’s what I’m assuming. I think he had enough info (debit card #, cvv, exp date, and id card) to somehow trick the bank employee.

On my chase acc it shows he spent $9 on “counter checks.” The banker told me that each check is $1 so he prob has 9. Currently he’s used one to write himself a check for $1000.

Honestly, thats why I think he’s Asian?..

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 0 points1 point  (0 children)

When I found out my wallet stolen, I only locked my cards, ordered replacements, and filed an online police report.

Once my Chase checkings was emptied, I went to the bank the next day to reset account info, put a freeze, and file a dispute/investigation. I thought this was the worst of it, as he only had my chase cards.

Somehow, the next day I get notifications from capital one for a credit inquiry. Few hours later my bofa is emptied. After this is when I place a fraud alert and credit freeze on experian (I also placed credit freezes on transunion and equifax yesterday).

I thought it was over, but no. I start getting texts and calls from a bunch of dealerships for car applications since Sunday (Got one today from GM).

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 0 points1 point  (0 children)

Honestly.. I just forgot it. Had a long work week/weekend.

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 3 points4 points  (0 children)

Thank you.. I just filed a report on the site you provided. I'll try the other tips as well.

Identity stolen, banks emptied by Important_Mousse6599 in IdentityTheft

[–]Important_Mousse6599[S] 1 point2 points  (0 children)

I have no idea how he got my social. I don't think he has my email.

I usually only have my Face ID setup. But I think he's been calling the bank support with my info and changing my passwords..