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JustAnotherGen

(38,057 posts)
3. Going on for some time unfortunately
Thu Feb 27, 2014, 05:00 PM
Feb 2014

Apple Stores and Walmarts were key targets of the fraudsters this past summer.

The guy who broke a big one for us in Detroit was one of the Homeless folks that never got paid for the 5 lines he opened in his name. He was supposed to get $100 a piece. To a guy living in his car - that's a fortune. And so he turned on them. And that's how we got 'em.

Same thing in L.A. and Atlanta.


The credit frauds are entirely different in Philly, the Bronx, Jamaica NY, Boston -

Every region has a different scam.

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