Tag: BankAtlantic

More Identity Theft Stuff — Personal Not Corporate

I am about to be sued. I got a call from Mr Trinidad at Wagner & Hunt, P.A, a collections attorney in Margate. After a very bad start — can you imagine any other kind? — I come to find out I have supposedly co-signed for an American Express card with someone who owes Amex […]

Identity Theft (Final Chapter)

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 […]

Stuff. Fraud. Car. Food. Etc.

Thanks to Jay for dinner at PrimeBlue this evening. Never heard of it, but it was a fine meal. Too much food was ordered but we’re both at fault. I absolutely am learning to loathe iDrive as it sucks ass. It’s clearly the “Microsoft” design philosophy: counter-intuitive at every turn. But I mostly like my […]

Identity Theft And BankAtlantic A New Case

I had a long, involved fraud case with BankAtlantic from February of this year. There were three posts (One, Two, Three) and I only refer to them for my less-frequent readers. I had decided to keep my money there because it was convenient, they noted my new account (and all closed accounts) that there were […]

Fraud Case Update Part Two

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 […]

Fraud Case Update

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 […]

Eric Defrauded. Police Called. People Arrested.

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. […]