Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 I found at least 14 lots. All we need is for someone to call and verify the purchase. Credit card fraud, identity theft at a minimum. Quote Link to comment Share on other sites More sharing options...
TurboTank Posted January 2, 2011 Report Share Posted January 2, 2011 http://img684.imageshack.us/img684/2089/bucky1.th.jpg Quote Link to comment Share on other sites More sharing options...
TurboTank Posted January 2, 2011 Report Share Posted January 2, 2011 not sure what one is lot 3 Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 Clifford is the owner of the phone line, which is an ATT line. Quote Link to comment Share on other sites More sharing options...
TurboTank Posted January 2, 2011 Report Share Posted January 2, 2011 so are we thinking this is some kids? and the father is fronting the phone bill? Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 HMMM. http://www.co.portage.oh.us/pa/pa.urd/PAMW6500 Quote Link to comment Share on other sites More sharing options...
Berto Posted January 2, 2011 Report Share Posted January 2, 2011 It would be too easy if he had it sent to his own house. My bet is he sent it to a neighbor's house and would just snatch it once UPS delivers it. Specially since he's probably unemployed and has nothing to do but watch for UPS. Did paypal say anything about your password? Have you run a virus scan? Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 Used that on every single person. They alll have faced crimes anywhere from eviction, endangerment to children, speeding, no belt, failure to file returns, dui, driving under supension. Lori has the biggest list and most recently has court records at that address. Quote Link to comment Share on other sites More sharing options...
TurboTank Posted January 2, 2011 Report Share Posted January 2, 2011 he spends alot of money on seat belt tickets Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 he spends alot of money on seat belt tickets They all do. Check our lori and keith. Quote Link to comment Share on other sites More sharing options...
Buck531 Posted January 2, 2011 Author Report Share Posted January 2, 2011 It would be too easy if he had it sent to his own house. My bet is he sent it to a neighbor's house and would just snatch it once UPS delivers it. Specially since he's probably unemployed and has nothing to do but watch for UPS. Did paypal say anything about your password? Have you run a virus scan? Yep, ran a virus scan and windows defender. Nothing found. Paypal also had me change my password and security questions. When this this is done with and they unlock my paypal account I'm removing the credit cards and bank account from paypal. Quote Link to comment Share on other sites More sharing options...
Buck531 Posted January 2, 2011 Author Report Share Posted January 2, 2011 Gahanna PD just left with the police report. They want me to print out the paypal screen shot and give it to them. I wrote down Mark Vishers name and the address. I think they said it's a 5th degree misdemeanor for fraud or something along those lines. Quote Link to comment Share on other sites More sharing options...
TurboTank Posted January 2, 2011 Report Share Posted January 2, 2011 so this case will sit on someones desk till they really get bored. and wont actually do anything Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 Yep. Gotta go do it yourself. Did you get any email or anything?? OR the dudes email anywhere? Quote Link to comment Share on other sites More sharing options...
TurboTank Posted January 2, 2011 Report Share Posted January 2, 2011 has anyone called that his number? Quote Link to comment Share on other sites More sharing options...
Guest Spam Posted January 2, 2011 Report Share Posted January 2, 2011 Call it in tank. There is Dell's number. 1-800-847-4096 Quote Link to comment Share on other sites More sharing options...
Buck531 Posted January 2, 2011 Author Report Share Posted January 2, 2011 so this case will sit on someones desk till they really get bored. and wont actually do anything I dunno.. If they send it up to Windham maybe that'll give them something to do. On the phone when I called them (Windham) the dispatcher did sound interested it. Probably a lot more action than they have seen lately . Quote Link to comment Share on other sites More sharing options...
unfunnyryan Posted January 2, 2011 Report Share Posted January 2, 2011 I dunno.. If they send it up to Windham maybe that'll give them something to do. On the phone when I called them (Windham) the dispatcher did sound interested it. Probably a lot more action than they have seen lately . Probably because the county sheriff would be much more interested in a fraud case than exposing themselves to another meth lab. $5 says one of the trailers also contains a meth lab. Quote Link to comment Share on other sites More sharing options...
downingracing Posted January 3, 2011 Report Share Posted January 3, 2011 You can setup PayPal to use SMS verification for free. You logon to PayPal and then click the SMS button. They send an SMS to you with a code. You enter that code and then have access to your PayPal account. Makes hacking the account very difficult. Good luck to you getting this figured out! Quote Link to comment Share on other sites More sharing options...
Mr. Jones Posted January 3, 2011 Report Share Posted January 3, 2011 FS: Paypal account. Quote Link to comment Share on other sites More sharing options...
gmann Posted January 3, 2011 Report Share Posted January 3, 2011 Check if they added an email account as a backup to your paypal account. Also, change the password for the email that paypal is associated with. I'd be down for a road trip. I'm sick of shitheads who steal. (see my post a few months ago about worthless neighbors who broke into my back yard and stole wheels off of a car in my back yard. Quote Link to comment Share on other sites More sharing options...
Putty Posted January 3, 2011 Report Share Posted January 3, 2011 That sucks! Atleast you got it taken care of... That site has to deal with this all the time. I got an email telling me I changed my password and didn't. I called and some jackass in Kansas access my acct. Quote Link to comment Share on other sites More sharing options...
RC K9 Posted January 3, 2011 Report Share Posted January 3, 2011 back in September I got a call from my credit card company. Someone tried using my Visa to buy about $600 worth of stuff from Dell... But the weird thing is, I still had my card. So they got the # somehow. Quote Link to comment Share on other sites More sharing options...
ImUrOBGYN Posted January 3, 2011 Report Share Posted January 3, 2011 I would've liked to have tried to receive delivery of the tv without the authorities knowing it so I would have a free tv and that thieving ass would be in for it all. Keep us updated. Quote Link to comment Share on other sites More sharing options...
LJ Posted January 3, 2011 Report Share Posted January 3, 2011 back in September I got a call from my credit card company. Someone tried using my Visa to buy about $600 worth of stuff from Dell... But the weird thing is, I still had my card. So they got the # somehow. Thieves are skimming credit card transactions by hacking into stores and restaurants networks through their WiFi. It's a pretty big issue. Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.