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Originally Posted by sc_rufctr
Any updates Vern?
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I finally got a statement from my bank with all of the charges. The amount he charged is over $5k and the bank refunded all of it.
What worries me the most is the type of charges; over 35 charges to a company called checkmate.com and when I looked into this, these charges were for background checks. I suspect that he steals mail from lots of people and then do background checks on them to get all personal data available.
He also charged $200 to Alladin financial which is a bail bond company so it looks like he bailed someone out with a stolen credit card.
He charged to a company called mycare.com which is a service for sending people in prison, gifts. You buy from this site and they make sure everything is packed according to a particular prison.
The rest of the charges were for prepaid cell phones and phone cards. The bank and the US Postal Inspector have requested copies of the video and photos as well as the bank statement and charges - I have sent everything to them.
I contacted a news station and they did a story and blasted the guy's photo on tv. After that, I got calls from two other stations that also did stories.
I bought another new locking mailbox that is a lot more heavy duty and that's all I can do. I'm hoping that the police are able to track this guy down by his charges.