A lot has been happening the last few days, to say the least. I do not want to go into too much detail here, but suffice it to say that Somebody's in Trooooouuuuble...... ;)
We got pieces of information that led my hubby to end up with a name. I then used what I call my "mad ninja internet skills" to find out about this person. I even connected him to the city that something was delivered to. I can actually tell you a lot about his moving around from NC to the Bronx to TN. I found his mug shot and information about him doing this before and getting caught at least two times.
I cannot connect him with the three names on the Southwest Airlines tickets, but I did find them on the internet and the three women definitely know each other and would very likely travel together. Question is... Are they in on it? Or did this thief somehow pull them into all of this? If they are involved, they are definitely living one life publicly and a totally opposite one in reality.
It was so funny just now! I just called the bank's claims department and gave the guy there the information we found yesterday on the culprit. He said that I should get a job researching for them...lol He was shocked and said that he has never gotten that much information from a customer. It sure feels good! :)
Way To go....I am good at getting to the bottom of things too...I can't stop until I prove the truth....good job...
ReplyDeleteWay to go Stephanie! You are a rock star!
ReplyDeleteI just want him to get into trouble (or should I say BACK into trouble...lol ) Thanks! Have a great evening!
ReplyDeleteThanks Michelle! It feels good! I feel like saying, "You messed with the WRONG people..." ;)
ReplyDeleteHe deserves to get in trouble! I'm so glad you are not laying down and taking this! I cannot even imagine how I would feel if this happened to me.
ReplyDeleteKeep us updated!
Christina
Visiting from voiceBoks!
Thanks Christina! Basically, he WAS in control and now I have taken that back. It has changed me a bit, though. I feel nervous about using my debit card, because it looks like somebody got my information at a restaurant when my card was out of my sight. I don't want to go through something like this ever again. Take care!
ReplyDeleteIt is so scary how often stuff like this happens these days! My aunt went through the same thing last year, and several friends too. It used to be an occasional thing you'd hear about it passing, but now it seems every other week I hear about someone getting their accounts drained. I hope this all works out for you in the end and the jerk pays big time.
ReplyDeleteThank you Nikki. It is definitely something that you think will not happen to you or someone you know, but I have heard of SO many people that have gone through this recently. It's crazy! Have a wonderful week!
ReplyDeleteGreat Job on the PI skills! It must have been a scary thing to have your information stolen. Hope everything works out for your family. Following you back from the blog hop. Thanks for visiting!
ReplyDeleteThanks Chrissy! Hope you are having a great week.
ReplyDeleteGood for you! Awesome "ninja skills", lol. Found you off VB- Following you now. Stop by my page anytime!
ReplyDelete~SortaSuperMom
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