Just a bit more. I spoke to the detective in question. I can’t really say too much. The person arrested IS a bank employee at BankAtlantic — as I suspected. He had the names and details of a LOT of people. He was captured with the help of BankAtlantic (yay) and many months ago, you […]
My money is back in my account as of this morning. YAY! However, there’s more. Because my old on-line banking account was locked out because of fraud, I had to go to the branch (my local branch) to reactivate it with the new account. Well guess what, kiddies? There was a new on-line account created […]
This is an update to my previous post. I can’t reveal much more yet due to an ongoing investigation and the fact I don’t want to compromise it. This will take quite a while so don’t expect much more than what you read here for months. Happily, I should have my money back within 48 […]
First, I want to assure you I will gladly and fully cooperate in any investigation and gladly testify and cooperate in any way. I want the people who did this to stay in jail for a very, very long time. Here’s what transpired so far. This is edited to remove details from an ongoing investigation. […]