So we caught some credit card fraud (card cancelled, form sent in, etc) on the boss' work credit card.

Part of my investigation yielded results in the form of paperwork from one of the vendors.



They sent me:

1 Copy of DL.  An Illinois fake (as compared to google image results of Illinois DLs)

2 Credit card auth form, correct card info but, again, wrong name (same as DL) and signature not remotely similar.

3 Invoice showing the details of the purchase (standard)

4 Copy of receipt showing charge to card (standard)

Item 1 and 2 were faxed in to the vendor.


I sent a copy of this in with the fraud paperwork.


Now I want to know what I can do with it ......... FBI?





One more thing I have to see about is where Items 1 and 2 were faxed in from

thanks

ouch

only one reply

So do I call the FBI or the local police?

A-Team
Start with local police

Quoted: Nuking from orbit: IM LimaXRay Credit fraud:  Give local PD the info.

For +12K posts: weak.


To the original poster:  How much pain are you looking to extract?

If the crime was really egregious (sp), I'd post it over at Pirate4x4.com and request a Wenzel.

Of course, I'd only do this if the crime fit the punishment or I didn't want these people seen in public for the next 6 years, whichever was greater.

Good luck.

Merlin

Quoted: To the original poster:  How much pain are you looking to extract? If the crime was really egregious (sp), I'd post it over at Pirate4x4.com and request a Wenzel. Of course, I'd only do this if the crime fit the punishment or I didn't want these people seen in public for the next 6 years, whichever was greater. Good luck. Merlin

hmmmm, not sure really.  If I knew how many others they had done it to ........ that would make the decision easier.

Still working on that fax number.  It appears to be from here, Miami, 305 area code.

You'd need the U.S.S Sulaco to achieve orbital nuking.  Let me know if you need to borrow her.