| Purchase date: | February 2019 |
|---|---|
| Buyer's name: | mattvegas10@aol.com |
| Buyer's username: | mattvegas10@aol.com |
| E-mail: | mattvegas10@aol.com |
| Phone number: | 702-957-0614 |
| Buyer's address | 3628 Mountain River St., Las Vegas, NV 89129 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Everything Else |
| Details: | This bad guy stolen bank account ID, and make a fake address and phone number (see above address and phone) to get new debt card, and tried to set up various ACH transfer. Then use our card (in our name) bought lots items. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-09-24 | 1 |
| "Nick" | 2011-09-17 | 1 | ||
| ABBY BRISEBOIS | abbyrb1107@gmail.com | 2022-12-17 | 0 | |
| Larry Allen | ucfuawd@sbcglobal.net | 309-796-0449 | 2020-01-01 | 7 |
| Sam Firshteyn | sfirshteyn@gmail.com | 469-441-8711 | 2020-03-13 | 0 |
Comments
this person is white access my bank in internet, claiming login and password changes by using my SSN and name. Then change my mailing address to his Las Vegas address, and request a debt card from bank. Thus, the bank send the my debit card to his address. He used his cell phone which changed my profile though internet, to activate "my" debit card. So he used my card to spend lot money for shopping and ATM withdraw. I reported to police with his address, phone, but do not why the law authority can do anything to stop such chime!
Posted over 3 years ago by 172.69.X.X Report as SPAM
Trump 2024!!!! Dont let the dems steal this election ....lets take the USA back!!!
Build a wall around California & new york
And execute the basterds in congress
The treasonous hypocrites
Posted about 3 years ago by 162.158.X.X Report as SPAM