ID THEFT! Detective threatening me! HELP!

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  • bizman2960
    Confirmed User
    • Nov 2006
    • 358

    #1

    ID THEFT! Detective threatening me! HELP!

    Someone stole my credit card and charged up about $200 in charges including gay porn, flowers & jewelry (sent to ME -- weird). But the STRANGEST part is, some detective sent me a threatening letter (via registered mail) because I supposedly sent him a threatening "greeting card" of all things. Anyway, one of the charges on my credit card was for an online GREETING CARD order. So whoever stole my identity is threatening a detective!

    Luckily, my CC address is a maildrop, so the guy doesn't have my home address or phone yet, but I'm on his radar. But it may be a matter of time before the cops knock on my door.

    I (obviously) reported the fraud to my bank and canceled the card. Any suggestions on what else to do?

    Ray
    The Young Sluts!!!
    BizMan2960 at gmail.com :: ICQ 486-450-912
  • AsianDivaGirlsWebDude
    Purveyor, Fine Asian Porn
    • Jul 2004
    • 38323

    #2


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    • Spunky
      I need a beer
      • Jun 2002
      • 133978

      #3
      Phone Equifax and explain you have had your identity stolen,they will put a freeze on your name so nobody can open up credit cards in your name

      Comment

      • interracialtoons
        Confirmed User
        • May 2006
        • 1910

        #4
        Originally posted by bizman2960
        Someone stole my credit card and charged up about $200 in charges including gay porn, flowers & jewelry (sent to ME -- weird). But the STRANGEST part is, some detective sent me a threatening letter (via registered mail) because I supposedly sent him a threatening "greeting card" of all things. Anyway, one of the charges on my credit card was for an online GREETING CARD order. So whoever stole my identity is threatening a detective!

        Luckily, my CC address is a maildrop, so the guy doesn't have my home address or phone yet, but I'm on his radar. But it may be a matter of time before the cops knock on my door.

        I (obviously) reported the fraud to my bank and canceled the card. Any suggestions on what else to do?

        Ray
        Go to the police and make a report of credit card theft.
        In the report mention the thing about the detective.
        Ask to speak with the detective and explain what happened.
        He will surely believe you and thank you for comming in.

        They want to get the right guy, not you.
        Just be friendly and say you're sorry that this also happened to him and you hope this person is caught real soon. Also make yourslef available to testify if the guy is caught. They like that!!
        Done.

        Comment

        • madawgz
          8.8.8.8
          • Mar 2006
          • 30509

          #5
          sounds pretty fucked up
          TAEMDLRMSKRJIXMRLSMRJ.

          Comment

          • o0o_Lizard_o0o
            Confirmed User
            • Aug 2006
            • 954

            #6
            Originally posted by interracialtoons
            Go to the police and make a report of credit card theft.
            In the report mention the thing about the detective.
            Ask to speak with the detective and explain what happened.
            He will surely believe you and thank you for comming in.

            They want to get the right guy, not you.
            Just be friendly and say you're sorry that this also happened to him and you hope this person is caught real soon. Also make yourslef available to testify if the guy is caught. They like that!!
            I Agree..

            Comment

            • Theo
              HAL 9000
              • May 2001
              • 34515

              #7
              Be a man and take responsibility of your actions. You bought that gay porn membership and your wife found out. You had to make up this story with detectives and ufos as an excuse to tell her.... She frequently reads this forum therefore you made this topic in order to defend your lie.

              Mrs BizMan2960, we deal with members like your husband all the time. They always come up with stories that their cards get stolen, other ppl use their computers without their knowledge and so on. Yours happen to have some extra imagination.

              Comment

              • bizman2960
                Confirmed User
                • Nov 2006
                • 358

                #8
                Originally posted by Soul_Rebel
                Be a man and take responsibility of your actions. You bought that gay porn membership and your wife found out. You had to make up this story with detectives and ufos as an excuse to tell her.... She frequently reads this forum therefore you made this topic in order to defend your lie.

                Mrs BizMan2960, we deal with members like your husband all the time. They always come up with stories that their cards get stolen, other ppl use their computers without their knowledge and so on. Yours happen to have some extra imagination.
                OK, OK, OK. I'll give up the gay stuff. But I'm NEVER gonna let go of my Dieselaction membership!
                The Young Sluts!!!
                BizMan2960 at gmail.com :: ICQ 486-450-912

                Comment

                • kane
                  Too lazy to set a custom title
                  • Aug 2001
                  • 20684

                  #9
                  I dealt with this a while back. A so called friend of mine stole my identity and in about a 2 week period ran up 40K in bills and bad checks. It was a huge pain in the ass to get fixed. Do as the others have said. Cancel not just that credit card, but call all three of the credit agencies and they will put a guard on your credit so people can't give you credit without calling you and asking for your approval at the number you give. Also change your bank accounts. Banks are now used to dealing with this crap they should be able to change you account numbers pretty easily. If he has your credit card and knows what he is doing he can get your checks, open credit accounts in your name and cause you all kinds of problems. If you have any other credit cards call them, tell them what happened and they should be willing to put a stop on your cards and send you out new ones. It may be a little pain in the ass, but it could be worth it in the long run.

                  As for the detective, do as someone else said. You don't need to go down there, just call and ask to talk to the detective in question. Explain what happened and tell him it wasn't you. The fastest growing crime in the country is identity theft so the police are used to dealing with it. It sounds like whoever stole your card has a problem with this cop and wanted to harass them and is using you to do it.

                  Comment

                  • LiveDose
                    Show Yer Tits!
                    • Feb 2002
                    • 25792

                    #10
                    The funny thing is that the detective thinks you would send a threatening card to him for no apparent reason and leave a trace back to yourself. I wouldn't want that dumbass investigating any crime for me.

                    Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal

                    Comment

                    • interracialtoons
                      Confirmed User
                      • May 2006
                      • 1910

                      #11
                      Originally posted by LiveDose
                      The funny thing is that the detective thinks you would send a threatening card to him for no apparent reason and leave a trace back to yourself. I wouldn't want that dumbass investigating any crime for me.
                      Well, the detective has been doing this long enough to know that a lot of dumbasses do leave a trail right back to themselves. The fact is the detective was simply playing the odds.
                      Done.

                      Comment

                      • bareskin
                        Confirmed User
                        • Nov 2006
                        • 619

                        #12
                        Originally posted by AsianDivaGirlsWebDude


                        ADG Webmaster
                        OMFG that was funny

                        Originally posted by Soul_Rebel
                        Be a man and take responsibility of your actions. You bought that gay porn membership and your wife found out. You had to make up this story with detectives and ufos as an excuse to tell her.... She frequently reads this forum therefore you made this topic in order to defend your lie.

                        Mrs BizMan2960, we deal with members like your husband all the time. They always come up with stories that their cards get stolen, other ppl use their computers without their knowledge and so on. Yours happen to have some extra imagination.
                        This was even funnier
                        Globat.com hosting company has shitty customer service skills :: please be advised::

                        Icq# 394599740

                        Comment

                        • RawAlex
                          So Fucking Banned
                          • Oct 2003
                          • 9465

                          #13
                          You live in lala land. Don't bother with the police, get a writer and turn this into a script treatment and make enough money back to bride them all.

                          Enjoy.

                          Comment

                          • bizman2960
                            Confirmed User
                            • Nov 2006
                            • 358

                            #14
                            The only downside is... the only thing that will make an interesting script is some violence. I don't want this to get to that point. ;)
                            The Young Sluts!!!
                            BizMan2960 at gmail.com :: ICQ 486-450-912

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