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Started By
Message
re: Need some help from the OT regarding a stolen debit card number
Posted on 11/19/18 at 5:35 pm to Mr. Blutarski
Posted on 11/19/18 at 5:35 pm to Mr. Blutarski
nothing will happen. just be happy your bank refunded the charges if they did.
and maybe call temple police since it's a completely different city from austin.
and maybe call temple police since it's a completely different city from austin.
2
Posted on 11/19/18 at 5:52 pm to TH03
Talked to Temple, Waller, Arlington and Austin PD. Austin said they have 500 complaints a month in the financial crimes division and don't have time to go get this shithead even after I gave them his phone number and twitter.
Posted on 11/19/18 at 6:01 pm to Mr. Blutarski
Post his phone number
Posted on 11/19/18 at 6:03 pm to ronk
737 217-0045
Posted on 11/19/18 at 6:06 pm to Mr. Blutarski
If the subject is a minor, it's going to be really hard to do anything about this.
Posted on 11/19/18 at 6:08 pm to TH03
quote:
nothing will happen. just be happy your bank refunded the charges if they did.
I had a similar experience after picking up pizza at Domino's in Baton Rouge on Essen Lane. 3 days later someone paid a Cox Cable bill with my debit card. I got it refunded but neither Cox nor the police even bothered with the fact it would take 15 min to figure out who's bill was paid and get the Domino's schedule for the night in question.
Lesson Learned. Never let a human out of your sight your debit card.
This post was edited on 11/19/18 at 6:11 pm
Posted on 11/19/18 at 6:08 pm to ClientNumber9
He's a senior in HS
Posted on 11/19/18 at 7:01 pm to keakar
The way the transaction was run, it would have played by the same rules as a credit card transaction. His bank will likely eat the charge in this case.
It rode the credit rails. Only way it passes as a debit transaction is if he used his PIN and the card was physically present and swiped or inserted into the machine.
It rode the credit rails. Only way it passes as a debit transaction is if he used his PIN and the card was physically present and swiped or inserted into the machine.
Posted on 11/19/18 at 7:04 pm to Mr. Blutarski
quote:
Talked to Temple, Waller, Arlington and Austin PD.
That's kinda odd. Arlington has an economic crimes and ID theft unit. You'd think they would want to make an easy arrest.
Posted on 11/19/18 at 9:34 pm to Mr. Blutarski
quote:
Anyway, Austin PD refuses to do anything about it.
If it’s an online crime and/or in a different state, would that be federal jurisdiction?
Blows my mind that you can’t get the cops to investigate someone actively involved in identity theft when you have his info...
Posted on 11/19/18 at 9:50 pm to lostinbr
Report his twitter account. I just did
Posted on 11/20/18 at 6:16 am to lostinbr
I gave every PD more info than I've given here. Doesn't look like anything will be done. Now that you say that, I've got a federal prosecutor that is a friend of a friend. Gonna check that angle.
Posted on 11/20/18 at 6:23 am to Mr. Blutarski
quote:Ha way too small of an issue for Fed prosecution but feel free to make a complaint to your local FBI office for Identity Theft.
I've got a federal prosecutor that is a friend of a friend.
Since he's in high school, tell his parents and then
report all his social media (twitter, discord, etc) to shut down his business
This post was edited on 11/20/18 at 6:24 am
Posted on 11/20/18 at 6:34 am to Mr. Blutarski
quote:
Doesn't look like anything will be done. Now that you say that, I've got a federal prosecutor that is a friend of a friend. Gonna check that angle.
Had a couple credit fraud experiences. Called locals, FBI, etc. They usually won't do shite.
A friend who had connections put me in touch with one local cop who actually made an arrest of a punk who was trying to open new credit cards with my info. The court let him off light, but he kept committing financial crimes and eventually got a good sentence.
I alerted a materials manufacturer that a big order (over $10k) placed with them was bogus. (I received an invoice in the mail, with the goods to ship elsewhere.) They were very grateful for the call. They had already shipped once and were about to send the big order.
I gave the manufacturer the addresses and info I had gathered. The guy knew the cops were worthless and was talking like he was going to eschew Doug Lewellyn's advice and take the law into his own hands by sending a Tony Soprano type to visit. I hope he did.
Posted on 11/20/18 at 6:37 am to Mr. Blutarski
quote:
Waller, Arlington
Why? The pizza was in temple and the guy in Austin?
Posted on 11/20/18 at 7:31 am to Mr. Blutarski
Find out his parents phone number and tell them.
Posted on 11/20/18 at 8:12 am to Mr. Blutarski
quote:
Talked to Temple, Waller, Arlington and Austin PD. Austin said they have 500 complaints a month in the financial crimes division and don't have time to go get this shithead even after I gave them his phone number and twitter.
This is not how any of this works. Your bank refunded your money, therefore you're no longer the victim. If the bank thinks it's worthy they'll pursue it, first locally then where it occurred. Believe me they have a LOT more resources than you do.
This appears to be high drama for you, but fair warning this is small potatoes so don't look for SWAT teams and storm troopers.
Posted on 11/20/18 at 8:19 am to TH03
Because my card was used in these locations as well. People PayPal him money and he orders pizza for them. If you have twitter go check out @rayyswervo. He does this everyday.
Posted on 11/20/18 at 8:22 am to Go Cat Go
This is not how any of this works. Your bank refunded your money, therefore you're no longer the victim. If the bank thinks it's worthy they'll pursue it, first locally then where it occurred. Believe me they have a LOT more resources than you do.
This appears to be high drama for you, but fair warning this is small potatoes so don't look for SWAT teams and storm troopers.
I understand that. I'd like to see him arrested so that he can't do it to anyone else.
This appears to be high drama for you, but fair warning this is small potatoes so don't look for SWAT teams and storm troopers.
I understand that. I'd like to see him arrested so that he can't do it to anyone else.
Posted on 11/20/18 at 8:42 am to Mr. Blutarski
quote:
I understand that. I'd like to see him arrested so that he can't do it to anyone else.
Cool but that's not up to you. Again, you are no longer the financial victim.
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