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Old April 27th, 2012, 10:32 AM   #1
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Angry identity theft. need a name linked to a number if possible.

long story short. i'm trying to buy a house and this comes up.

someone got ahold of my credit union routing # and SS# and racked up $135 calling live links date/sex/scum/POS chat line.

i went through my check book copies and found two blank copies that happen to fall between this date range of the checks i wrote before and after the offence dates. so i think it was some i or one of my kids know.
looks to me like someone that was in my house (invited i assume) took two checks out of my check book and copied my SS# to do this. the check book and SS card were both next to each other in my computer room.

with all the porn anyone could ever want just a key "stroke" away, why the hell would anyone call this place anyway?


this all happened between 1/29/2010 and 2/2/2010

the phone number that made the calls is
231-683-5484

is there any way the hounds of GL4X4 can sniff out a name associated with this number in the date range above?

it's the only thing on my credit and this $135 is hitting my score for 75+ points. so far being reported to only two of the three reporting agencies.

the worst part about all of this is if i find out it's someone i know.

the police report has been made (officer Sanchez is schmokin hot!) and i got some info from live links but not a name associated with the cell #. the hotel they called from did hit and i got a date, time of call and the last four digits of the account generated on the scum site but that's it so far.

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Old April 27th, 2012, 10:38 AM   #2
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Do you know a Jennifer or a Harold that were selling a Ford Escort?
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Old April 27th, 2012, 10:39 AM   #3
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Do you know a Jennifer or a Harold that were selling a Ford Escort?
not that i can think of.
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Old April 27th, 2012, 10:40 AM   #4
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have an old school fax? set it to auto-redial that phone number :p

or call it from googlevoice to see if you recognize the phone holder?

go through your kids' cells to see if they have that number in their contact list?
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Old April 27th, 2012, 10:43 AM   #5
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not that i can think of.
Nevermind, number was wrong.
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Old April 27th, 2012, 10:47 AM   #6
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http://www.numbersnitch.com/trace-re...e=231-683-5484
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Old April 27th, 2012, 10:48 AM   #7
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LOL @ people who don't watch their credit.
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Old April 27th, 2012, 11:00 AM   #8
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LOL @ sad lonely hermits who think they know all the details and how other people monitor their credit.
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Old April 27th, 2012, 11:42 AM   #9
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LOL @ people that call phone sex lines and try to pass it off as identity theft so their feisty wives don't remove their testicles.
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Old April 27th, 2012, 11:43 AM   #10
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Freecreditreport.cum
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Old April 27th, 2012, 11:44 AM   #11
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LOL @ people that call phone sex lines and try to pass it off as identity theft so their feisty wives don't remove their testicles.
Is that how you lost yours?
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Old April 27th, 2012, 12:24 PM   #12
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LOL @ people that call phone sex lines and try to pass it off as identity theft so their feisty wives don't remove their testicles.


Why cut his balls off when hitting him in the wallet would hurt way worse

He still owns his testicles and doesnt have to answer to me for ANYTHING.
...which is a hell of a lot more than I can say for most of the "men" I know.
You guys really just don't get the whole being the "Man" in a relationship thing at all, do you?
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Last edited by MusKegon_ZJ_gurl; April 27th, 2012 at 12:30 PM.
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Old April 27th, 2012, 01:11 PM   #13
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Why cut his balls off when hitting him in the wallet would hurt way worse

He still owns his testicles and doesnt have to answer to me for ANYTHING.
...which is a hell of a lot more than I can say for most of the "men" I know.
You guys really just don't get the whole being the "Man" in a relationship thing at all, do you?
LOL @ fiesty woman

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Old April 27th, 2012, 01:30 PM   #14
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Old April 27th, 2012, 01:35 PM   #15
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Quote:
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LOL @ people that call phone sex lines and try to pass it off as identity theft so their feisty wives don't remove their testicles.
you are very predictable. i was thinking of you as i was typing the OP.
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Old April 27th, 2012, 01:35 PM   #16
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A lot of times the police departments are going to do very much about identity theft. It isn't a high priority crime unfornuately. Removing the information from your credit report is also sometimes a nightmare. Additionally the porn site is unlikely to deal with you or help you.

Does the telephone number you listed still work? Have you tried calling it? I know that is an obvious question. Will the hotel tell you who rented the room during the days the calls were made?
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Old April 27th, 2012, 01:36 PM   #17
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That sucks man
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Old April 27th, 2012, 01:56 PM   #18
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Tried calling the number through magic jack, some guy picked up sounded like he was a younger guy, told him I had a few calls from his number and was wondering what he wanted. Hung up on me. But the number is active.
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Old April 27th, 2012, 02:00 PM   #19
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Do you know a Ricky Lafevre(sp)?

Voicemail sounded the same as the guy I called and spoke with.
http://www.spydialer.com/results.asp...0-438e518dd47c

Link is the guys voicemail greeting
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Old April 27th, 2012, 02:05 PM   #20
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Quote:
Originally Posted by kerryann View Post
A lot of times the police departments are going to do very much about identity theft. It isn't a high priority crime unfornuately. Removing the information from your credit report is also sometimes a nightmare. Additionally the porn site is unlikely to deal with you or help you.

Does the telephone number you listed still work? Have you tried calling it? I know that is an obvious question. Will the hotel tell you who rented the room during the days the calls were made?
the porn site did help some and called me back within five minutes of when the said they would.
i called the offending number and the guy that answered said he has only had the number for less than a year. i made small talk long enough to know i did not recognize his voice. so, i assume the number has passed multiple times since 2010.

i would think there has to be a trail of some kind to trace a registered name to that number in January of 2010.

$135 is not going to stop me from doing what i want to do. i just want to find this POS that came into my home and ganked my shit.
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