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Bad Buyer: mattvegas10@aol.com <mattvegas10@aol.com>

Details

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 address3628 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
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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
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