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Tag Archives: identity-theft

Elaborate Scheme Leaves 180 With Over $1 Million In Fraudulent Purchases

Charges were announced last Thursday against seven members of an identity theft ring that allegedly used stolen identities of more than 180 people at major New York City retail stores including Home Depot, Sears, Kmart and Kohl’s, among others. The ring of fraudsters resold merchandise and gift cards for a profit after purchasing them under account holders names fraudulently. Allegedly, ... Read More »

Friday The 13th: Unlucky For Fraudsters, Lucky For Potential Victims

Those that are superstitious often view Friday the 13th as an unlucky day. This past friday, January 13th, members of an identity theft ring received some unlucky news when they were sentenced to prison. Contrary to superstition, this was a very lucky day for future victims that could have fallen into their web of lies and deceit. Two men, Richard ... Read More »

My Parents Stole My SSN When I Was a Kid. Now I Have Bad Credit. – Sophia

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My parents used my name and SSN number when getting cable and some other things. They have balances that have not been paid. I am only 19 and they did it when I was 14. Now my credit score is poor. How can I resolve this to fix my credit score. How do I fix the credit my parents ruined? ... Read More »

Woman Sentenced For Stealing Identities Of Student Loan Borrowers

Janika Fernae Bates, a resident of Alabama, was sentenced today in the Middle District of Alabama to 94 months in federal prison for stealing identities of student loan borrowers and providing them to a co-conspirator, who used them to file false tax returns, the Justice Department and Internal Revenue Service (IRS) announced. On Sept. 23, 2011, a jury in Montgomery, ... Read More »

Im being scammed by a friend! – Gash

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I believe a friend of mine has become my identity theft, but i cannot prove it. That is why i want to drive down to atlanta GA. and get a copy of my credit report, and is there somewhere i can take my computer and find out if its been tampered with and how i can secure it from future ... Read More »

East Coast Credit Card Fraud Ringleader Gets 12 Years In Prison

An identity thief was sentenced earlier this month to 12 years in prison for managing and east coast credit card fraud ring. Jonathan Oliveras, used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States and has been sentenced for this crime. In addition to his 12 year prison term, Oliveras must ... Read More »

102-Count Indictment Charges 10 Ohio Men To Fraud, Fraud And More Fraud

On December 13, 2011 it was announced that a federal grand jury returned a 102-count indictment against ten Ohio men (ages ranging from 21 to 33) with crimes of conspiracy to commit wire fraud, mail fraud, bank fraud and aggravated identity theft. Clifford J. Smith (“CJ”), Musa Nassar, Jon Foster, Donte Stewart, Billy St. Clair, Adam Bailey, Tyme Hammond, Kevin ... Read More »

One Time Is Too Many With Identity Theft

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One time is too many when identity theft is involved, and two times in a week a big flashing warning sign that something is seriously wrong. Last week my wife received a text message saying our cell phone bill was $1,000 this month! Of course that proceeded the panicked phone call that I received from her immediately afterwards. After spending ... Read More »

Former Inmate Sentenced To More 12 Years For Schemes From Behind Bars

And AGAIN, a criminal thought he could commit the same crime he had already committed and gotten jailed for. Former inmate, Danwine Dewayne Renard, was sentenced to a 144 month term in prison following his plea of guilty to participating in an identity theft scheme while incarcerated. Renard has also been ordered to pay 122,943.72 in restitution and a $49,000 ... Read More »

McDonald’s Manager Selling Stolen US Citizen Identities To Employees

A former manager of a McDonald’s restaurant in Savannah, Georgia was sentenced last month to 32 months in prison for her role in a scheme to sell the stolen identities of United States citizens to employees within the McDonald’s restaurant chain. The former McDonald’s manager, Eva Ramos’, guilty plea and sentencing hearings revealed that Ramos, with the assistance of others, ... Read More »

Financial Hardship Installment Loan. – Tracy

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“Dear Steve, I became disabled in 1993, and opened a bank account, purchased lfe insurance with Union Fidelity and 17 years later, with an immaculate payment record, and 750 credit record, the process for an unauthwith Unionorized draft on my bank, has crippled me, as I have not been able to work, and for two months my direct deposit did ... Read More »

My Mother May Have Opened a Credit Card in My Name. – Paige

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“Dear Steve, I’m only twenty years old. I have had one loan with a secure agency. My mother has awful money problems and has went as far as filing my taxes and not telling me to get my money. With that being said I have gotten two phone calls this month from two different numbers talking about a credit card. ... Read More »

Three Plea Not Guilty In Skimming Scam Across Southern New England

Three New York residents were charged last week with an indictment charging them with conspiracy, bank fraud and identity theft offenses related to an alleged participation in an ATM “skimming” scheme across southern New England. Gabriela Graham and two citizens of Turkey, Mehmet Aydin and Ahmet Cilek, were each charged with one count of conspiracy to commit bank fraud, six ... Read More »

If At First You Don’t Succeed, Commit Fraud and Fail Again : Defrauding From Behind Bars

Three defendants have been sentenced to federal prison on charges of bank fraud and aggravated identity theft; one man committing fraud from prison. According to United States Attorney Sally Quillian Yates, the charges and other information presented in court: In late January 2011, Samantha Johnson stole the wallet of a 93-year-old woman while she was shopping at a retail establishment ... Read More »

Newspaper Deliveryman Makes Amanda Miller’s List Of “People I Wouldn’t Suspect Of Fraud”

Amanda Miller’s list of “People I Wouldn’t Suspect of Fraud” just keeps on growing week in and week out! Amongst the already listed TSA employee, postal carrier, United Nations employee and firefighter I now introduce to the list: a newspaper deliveryman. A guilty plea was announced last week by Andre Tyler, a Maryland newspaper deliveryman, to unauthorized use of an ... Read More »

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