Wow get this -This could get EXTREMELY interesting .

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  • captrobey
    BARRELED IN @ SBR!
    • 09-02-10
    • 34381

    #1
    Wow get this -This could get EXTREMELY interesting .
    I for the weird 1 in a billion chance someone on the forum recognizes what i am saying and knows the person i will just give a general idea of what is happening . After everything goes down i will say all the exact facts.

    So- the other day my CC was hacked. After i had my bank cancel it (I caught it very quickly) i found out a person purchased a ticket . I tried finding out who and where but nothing had gone through yet. I even called the place the person got the ticket from but there was not enough info since it did not go through yet.

    So , as i am waiting for my new CC i get an e-mail confirming my ticket . It has a CONFIRMATION NUMBER . I call the place up again and sure enough someone with my name is going to in the near future will be trying to travel posing as Me apparently since my name is on the ticket. They now know when and where this person is going pretending to be me.

    Guess what - The police will be there waiting for Him/Her . I am hoping they catch the scum. Once it is over i will fill everyone in if they catch Him/Her .
  • YorkHunt
    SBR Hall of Famer
    • 12-11-10
    • 7496

    #2
    Damn, need to change my plans now
    Comment
    • chopperocker
      SBR MVP
      • 08-16-09
      • 1784

      #3
      interesting!
      Comment
      • JAKEPEAVY21
        BARRELED IN @ SBR!
        • 03-11-11
        • 29320

        #4
        Comment
        • captrobey
          BARRELED IN @ SBR!
          • 09-02-10
          • 34381

          #5
          I cannot wait to find out what happens. Can you imagine the persons face when they ask him to show ID . My name is on the ticket so if the person shows up they have him.
          Comment
          • DwightShrute
            SBR Aristocracy
            • 01-17-09
            • 103454

            #6
            Originally posted by captrobey
            Guess what - The police will be there waiting for Him/Her . I am hoping they catch the scum. Once it is over i will fill everyone in if they catch Him/Her .
            awesome.

            when is the flight?
            Comment
            • captrobey
              BARRELED IN @ SBR!
              • 09-02-10
              • 34381

              #7
              Originally posted by DwightShrute
              awesome.

              when is the flight?
              Tomorrow night i got the officers # at location to call him up the day after. I hope the scum shows up i could not believe when i got the e-mail the person has no idea obviously . Even if the person says i got the ticket for him they already know it is not true.
              Comment
              • DiggityDaggityDo
                SBR Aristocracy
                • 11-30-08
                • 81450

                #8
                Where are they flying to?
                Comment
                • DwightShrute
                  SBR Aristocracy
                  • 01-17-09
                  • 103454

                  #9
                  Originally posted by captrobey
                  Tomorrow night i got the officers # at location to call him up the day after. I hope the scum shows up i could not believe when i got the e-mail the person has no idea obviously . Even if the person says i got the ticket for him they already know it is not true.
                  if you can, you should go there and film it. It will go viral.
                  Comment
                  • captrobey
                    BARRELED IN @ SBR!
                    • 09-02-10
                    • 34381

                    #10
                    Originally posted by DiggityDaggityDo
                    Where are they flying to?
                    I do not want to give too much info out until it is over on the one in a million chance someone on here knows the person involved but i guess where they are going to is ok. They are going to NY .
                    Comment
                    • captrobey
                      BARRELED IN @ SBR!
                      • 09-02-10
                      • 34381

                      #11
                      Originally posted by DwightShrute
                      if you can, you should go there and film it. It will go viral.
                      You are right it would lol. IF he person shows up. But it would be a long drive over 6 hours at least and that is IF the person even shows up.
                      Comment
                      • DwightShrute
                        SBR Aristocracy
                        • 01-17-09
                        • 103454

                        #12
                        Originally posted by captrobey
                        You are right it would lol. IF he person shows up. But it would be a long drive over 6 hours at least and that is IF the person even shows up.
                        ya that's too long a drive.
                        Comment
                        • captrobey
                          BARRELED IN @ SBR!
                          • 09-02-10
                          • 34381

                          #13
                          Originally posted by DwightShrute
                          ya that's too long a drive.
                          Yea and 6 hours to drive back and what if he does not show all that driving for nothing. But if it were closer i would have that would have been a great video for Youtube.
                          Comment
                          • Bostongambler
                            BARRELED IN @ SBR!
                            • 02-01-08
                            • 35581

                            #14
                            I say the butler did it.
                            Comment
                            • Foxx
                              SBR Hall of Famer
                              • 05-25-11
                              • 5832

                              #15
                              You'll get the charges refunded right? If so, I'd just let be and move on.
                              Comment
                              • captrobey
                                BARRELED IN @ SBR!
                                • 09-02-10
                                • 34381

                                #16
                                Originally posted by Foxx
                                You'll get the charges refunded right? If so, I'd just let be and move on.
                                Yea i do get them refunded but so what you are actually saying when there is a chance to actually catch one of these scumbags to just let it go? Someone may be using a ticket in my name tomorrow and if they do i know the time and place they are leaving from. So i should just "Let Be" and let them have a free ticket and let them do this to future people ? Are you serious? They may not show but if they do they will be nailed have a record and be exposed to hopefully not do this to anyone else.
                                Comment
                                • jtoler
                                  BARRELED IN @ SBR!
                                  • 12-17-13
                                  • 30967

                                  #17
                                  I think scammers try to redeem for money whatever was stolen whether it shows tickets or what. Its happened to me before, two tickets to somewhere in Europe I forget where, gf at the time worked in card fraud she explained to me how they do it. If its a debit of a small amount more times than not its just a test to see if there is anything on it then the card may be sold.
                                  Comment
                                  • Foxx
                                    SBR Hall of Famer
                                    • 05-25-11
                                    • 5832

                                    #18
                                    I thought you said the cops were on it. I figured you wouldn't have to be there as you can't or shouldn't be directly involved in the apprehension. Why waste the time as it seems like it is far away. Plus like jtoler said, chances are it won't even be the perp who shows up if anyone. I hope they catch the ahole but it seems like it is out of your hands at this point.
                                    Comment
                                    • juicername
                                      SBR Hall of Famer
                                      • 10-14-15
                                      • 6906

                                      #19
                                      I thought your bank canceled the purchase, did he get a ticket anyway? Keep us posted!
                                      Comment
                                      • captrobey
                                        BARRELED IN @ SBR!
                                        • 09-02-10
                                        • 34381

                                        #20
                                        Originally posted by Foxx
                                        I thought you said the cops were on it. I figured you wouldn't have to be there as you can't or shouldn't be directly involved in the apprehension. Why waste the time as it seems like it is far away. Plus like jtoler said, chances are it won't even be the perp who shows up if anyone. I hope they catch the ahole but it seems like it is out of your hands at this point.
                                        They are and i do not have to be there you are right. But as the other person said how hilarious would it have been if i would be there taping Fake me trying to go and then having to face the real me . Or even just to watch someone get nailed,But yea it is way too far to go . They took a lot of info down from me though .
                                        Comment
                                        • captrobey
                                          BARRELED IN @ SBR!
                                          • 09-02-10
                                          • 34381

                                          #21
                                          Originally posted by juicername
                                          I thought your bank canceled the purchase, did he get a ticket anyway? Keep us posted!
                                          I will get my money back it takes about a week to get it. When i caught it the transaction was pending and i called the place up and they could not see anything because it was still pending. Then once it went through i got the e-mail saying "Your trip is almost here" With a confirmation # which the scumbg obviously did not know i got. The # has when he leaves and where. It also has my name on it.
                                          Comment
                                          • captrobey
                                            BARRELED IN @ SBR!
                                            • 09-02-10
                                            • 34381

                                            #22
                                            Originally posted by jtoler
                                            I think scammers try to redeem for money whatever was stolen whether it shows tickets or what. Its happened to me before, two tickets to somewhere in Europe I forget where, gf at the time worked in card fraud she explained to me how they do it. If its a debit of a small amount more times than not its just a test to see if there is anything on it then the card may be sold.
                                            ' I thought of that actually already . I am hoping since they are aware if they try to refund the ticket maybe they can at least get a place they want the refund to go. But i am hoping someone actually tries to use the ticket. I have had this happen before just like you said for really low amounts this one though was more over $100
                                            Comment
                                            • jtoler
                                              BARRELED IN @ SBR!
                                              • 12-17-13
                                              • 30967

                                              #23
                                              If its a real credit card crook which Id suspect then he isnt going to actually show up to the airport and he really isnt flying anywhere, he's already got the funds. Him showing up would be almost equivalent to a person robbing a bank and remembering he left the crowbar he used to jimmy the vault open and coming the next day during bank hours asking the tellers if they saw it, it aint happening. They are sophisticated, this happens to many people every day. Only way the person who actually hacked you is showing up is that he's someone actually taking a flight which means he'd have to have made up ID with your name, would have to be a dumb person who youd think would be sweating bullets every second he's at the airport. A person who does this often would would have long ago known the possiblities of the person stolen from having contacted cops on occasion and cops would be on the lookout for them at the airport. Like sportsbooks hide by using company names on our bank slips no doubt the thief can do such also. Its about the funds and nothing more. When this happened to me and I noticed it, I went straight to my bank and told them I simply didnt do it, they refunded me immediately. Happenend with a credit card many years ago too, bank slip showed few purchases from pet store adding up to about 90 bucks, I called credit card company and told them it wasnt me and they refunded immediately also.
                                              Comment
                                              • captrobey
                                                BARRELED IN @ SBR!
                                                • 09-02-10
                                                • 34381

                                                #24
                                                Well unfortunate they did not catch anyone with my name on the ticket. It actually was not a plane ticket it was a Greyhound bus ticket. It could be the person panicked when he saw a cop there probably checking stuff. Apparently there is a college nearby and kids purchase tickets through stolen CC numbers they buy . they normally do it during holidays because they do not have their own money to get home so the steal someone elses. At least it was worth a shot and if i he did get scared away maybe he is worried someone is onto him. They will check the return bus too but i doubt if he was on this one he will get on that one.
                                                Comment
                                                • Auto Donk
                                                  SBR Aristocracy
                                                  • 09-03-13
                                                  • 43558

                                                  #25
                                                  Sounds to me like Waves escaped the long arm of the law yet again....

                                                  fukkin' pathetic scam artist that he is....
                                                  Comment
                                                  • captrobey
                                                    BARRELED IN @ SBR!
                                                    • 09-02-10
                                                    • 34381

                                                    #26
                                                    Originally posted by Auto Donk
                                                    Sounds to me like Waves escaped the long arm of the law yet again....

                                                    fukkin' pathetic scam artist that he is....
                                                    Lol damn i tipped him off
                                                    Comment
                                                    • captrobey
                                                      BARRELED IN @ SBR!
                                                      • 09-02-10
                                                      • 34381

                                                      #27
                                                      So my card was hacked again today the new one i got after the greyhound incident. This time it was Asurion which is that phone insurance thing . It was for $200 so i found out a phone was shipped to an address but they could not give me any more info because they were not allowed. So they used my card to have a phone shipped somewhere so they will investigate . They do have an address and phone number that is not mine . So i guess if someone accepts the phone they are part of it . But i will never know if they are caught they will not tell me. Could this be a book doing this? I have deposited with this card at Justbet and DSI are'nt they part of 5d who was accused of stealing info lately?
                                                      Comment
                                                      • DwightShrute
                                                        SBR Aristocracy
                                                        • 01-17-09
                                                        • 103454

                                                        #28
                                                        Originally posted by captrobey
                                                        So my card was hacked again today the new one i got after the greyhound incident. This time it was Asurion which is that phone insurance thing . It was for $200 so i found out a phone was shipped to an address but they could not give me any more info because they were not allowed. So they used my card to have a phone shipped somewhere so they will investigate . They do have an address and phone number that is not mine . So i guess if someone accepts the phone they are part of it . But i will never know if they are caught they will not tell me. Could this be a book doing this? I have deposited with this card at Justbet and DSI are'nt they part of 5d who was accused of stealing info lately?
                                                        Kennedy?
                                                        Jeff Cash?
                                                        Comment
                                                        • captrobey
                                                          BARRELED IN @ SBR!
                                                          • 09-02-10
                                                          • 34381

                                                          #29
                                                          Originally posted by DwightShrute
                                                          Kennedy?
                                                          Jeff Cash?
                                                          No i have not played at CRS with the last card so not Kennedy and is Jeff Cash the other one that was at Betmayor?
                                                          Comment
                                                          • Auto Donk
                                                            SBR Aristocracy
                                                            • 09-03-13
                                                            • 43558

                                                            #30
                                                            Originally posted by captrobey
                                                            No i have not played at CRS with the last card so not Kennedy and is Jeff Cash the other one that was at Betmayor?
                                                            just send me your next card; i'll put on a disguise and go run up ten k worth of iphones and other electronics, you report the fraud, when they do nothing, i'll send you half the loot
                                                            Comment
                                                            • DwightShrute
                                                              SBR Aristocracy
                                                              • 01-17-09
                                                              • 103454

                                                              #31
                                                              Originally posted by captrobey
                                                              No i have not played at CRS with the last card so not Kennedy and is Jeff Cash the other one that was at Betmayor?
                                                              he was one of the owners before he ran off with people's cash
                                                              Comment
                                                              • captrobey
                                                                BARRELED IN @ SBR!
                                                                • 09-02-10
                                                                • 34381

                                                                #32
                                                                Originally posted by Auto Donk
                                                                just send me your next card; i'll put on a disguise and go run up ten k worth of iphones and other electronics, you report the fraud, when they do nothing, i'll send you half the loot
                                                                I should get and give you discover at least i get 1% cash back.
                                                                Comment
                                                                • captrobey
                                                                  BARRELED IN @ SBR!
                                                                  • 09-02-10
                                                                  • 34381

                                                                  #33
                                                                  Originally posted by DwightShrute
                                                                  he was one of the owners before he ran off with people's cash
                                                                  Ok he must have been the guy that called me after Kennedy left. He never bothered with me before that but i think he has called afer that from other books that i avoided. I read some say 5D was stealing info is'nt DSI and JB sister books? Makes me wonder.
                                                                  Comment
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