Fraudulent Credit Card Charges

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Fraudulent Credit Card Charges

Unread postby decipha » Sat Jun 24, 2017 6:36 am

Well I awoke this morning at 1am to some fraudulent msgs from capital one about pending transactions to which I had no recollection. The perp went on a spree and bought a hotel stay with priceline, barneys internet, a couple failed attempts at adidas online, 3 failed attempts at lift.com ? and a charge for eastbay.

The eastbay transaction was routed to my email, apparently the stolen info was taken from www.RepairPartsPlus.com I ordered a iPhone glass to fix the misses phone a couple months back.

In the email from eastbay it listed the name and shipping address:

NATHAN BASTIEN
APT 1G
8000 SHORE FRONT PKWY
ROCKAWAY BCH, NEW YORK 11693-2030

lol, I doubt the info is any good but a quick google maps shows its at least a valid address

https://www.google.com/maps/place/8000+ ... 73.8060776

If it is in fact him I think I found his facebook page, here a photo

https://scontent-iad3-1.xx.fbcdn.net/v/ ... e=59D1974C

and the page
https://www.facebook.com/Frenchaaa?lst= ... 1498307578

no telling if its legit or not but anywho, just thought I'd share
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decipha
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Re: Fraudulent Credit Card Charges

Unread postby SlowBox » Sat Jun 24, 2017 7:49 am

That's wild you found so much information about him. I had my identity stolen by a skimmer on the ATM at the airport in Cologne on my way to Iraq the first time. They drained all $1200 I had in my account at a Radio Shack in Romania. It was kinda crazy.
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Re: Fraudulent Credit Card Charges

Unread postby decipha » Sat Jun 24, 2017 12:20 pm

yea no telling if its legit or not but I contacted the nyc police and gave them the info I have, I also cleared up everything with capital one fraud. Last time I had the guys address and capital one refused to follow up on it. They said they don't care about prosecuting people for stealing info. The capital one rep told me word for word that all they do is pay the charges and cancel the card and consider it done. He even said I could buy things and report it stolen and they wouldn't investigate it. I find it horrible that it happens so often they don't even care about prosecuting the individuals. Shame
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decipha
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Posts: 18060
Joined: Mon Jul 15, 2013 5:29 pm
Location: New Orleans, LA
Name: Michael Ponthieux
Vehicle Information: Supercoupin' x10
90 (4x 5spds) - Dante, Ruby, Daja, Ava
91 4r70w - Skarlett
92 (2x) 5spd & auto - Bianqa, Andrea
93 auto - Danika
94 5spd Rionda
95 auto Aisha
Vehicle 2 Information: Others:
00 Lincoln LS - Luanda
98 Camaro SS - Bounquisha
02 Harley F-150 - Sasasha
03 Marauder - DyShyKy
00 Explorer 5L - Bernyce
07 GMC 2500HD 6L - Veranafer


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