This man has been at this for YEARS obviously... He somehow managed to get ahold of my bank card info, address, and cell phone number and was using my card to purchase prepaid credit cards online from seven different companies, all overnight, within a six hour period. A total of 277.00 in prepaid cards were purchased. My bank account went empty, so another 600.00 in sales declined. Once my card was empty, and reported stolen, low and behold, three hours later, my husbands credit account number was being used for small sales... 1.00 to amazon five times, 1.00 to google two times, and 35.00 to Epoch.com, 100. Oo to western union gifts, totaled 277.00.
He also used my name and phone number to open new accounts to purchase these cards. Also, he opened an aol email address to use in my name. My husband has never even used his bank card on the internet to order anything, so I'm not sure how he is getting these cc numbers and personal information. He has been doing it for sometime now, and I hope this letter brings this matter to the attention of the proper authorities so he can be stopped. Seems he started out stealing dollars at a time, three years later, he tried to steal 900.00 from me, but thank god I only had 300 in the account, or he would of got it. I'm sure I'm not the only victim.
My card was used at the following prepaid credit card online purchase sites:
OneSuite.com, Metawugifts.com (western union), expressvpn. Comnewark, Epoch.com, amazon, and google. I will eventually get my money back, but I hope this thief is caught.
0 comments