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My bank recently stopped an un-authorized purchase using my credit card and because they (meaning the bank and authorities) can't really do much about it, I'm doing alittle investigating myself. So far, I've come up with a little bit of information on the 'perps' so if any of this rings a bell, let me know, i'd really appreciate it. Stealing someone's ID is just about the most slimy thing you can do, I mean, get your own life, and leave mine be!
Email address of the 'perp': dee2005man@yahoo.com
Tried to buy something online from CTStage.
Has an address in New York (state or City)
Thank you!

2007-11-21 07:12:16 · 2 answers · asked by laura d. 2 in Computers & Internet Security

2 answers

Contact the FBI Computer Fraud Division and make a report. Take all your evidence with you if you go to their office. Same thing happened to me and the Feds got him without revealing who ratted him out.

2007-11-21 07:48:00 · answer #1 · answered by Anonymous · 0 0

Yes, little can be done in such single case.

Normally, to successful persecute an ID theft is more difficult to persecute a series-killer.

How can you sure that "dee2005man@yahoo.com" is the perpetrator. How can you sure that dee2005man is that dee2005man. That means, to prove the user is the perpetrator. Normally, it demands police to do a caught-in-sight. That means, you need to catch that perpetrator during he was committing the crime. Hence, the normal practice of police is using some procedure similar to handling series-killer. Let it go and follow it until the time come.

2007-11-22 02:35:20 · answer #2 · answered by giginotgigi 7 · 0 0

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