Tag: Grand Theft

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. […]