ID Theft & Scammers cleaning out my bank acct

I was alerted by FRaud watch at my bank due to questionable charges on my chking. acct.

Now, I already was a victim of ID theft after a MVA in '96. I had to be air-lifted, so my personal items remained in car wreckage. It was several weeks til my partner was able to collect my things.

However, I was in a coma, suffered extreme brain damage & it was a miracle I survived.

But, all my ID was "missing". DL, SS card, Credit Cards, cash, & my address bookm, which listed my mom & her brothers, which had her maiden name..... So, stealing my ID was not hard.... And, the thief actually used my ID at one of my specuial Dr.'s offices.... The mgr, called me in & proceeded to call me a FRAUD!!!! We finally got things worked out, but what an ordeal!! Needless to say, she was not located...

Now, all of a sudden, I have many fraudulent activities posted against my acct. I am on SSDI since MVA, and trust me, it's not easy. And, now I am down to "maybe" $200.00.

I am out over $1800.00 and another $550.00 the darn bank charged me for ct debit, meaning NOT having money in checking to cover fraudulent checks! And, THEY NOTIFIED ME ABOUT THE FRAUD!!!

So, here is a list of the scammers that stole from me:

1) LSS GRP {formally BSBD Online} App. they are located in Fla. and an indiviual,Derek Healton opened acct. {Phone# 800 774 0335}

2} Nuage and Caracol - SAME SCAMMERS, diff, names - Apparently, located in Singapore.

Nuage phone -888 301-3522 Caracol phone # 888 301 - 3475

However, when I called BOTH #'s, same person answered, and of course, "She knew NADA!!!"

3} Great Fun - www.greatfunsite.com This supposedly is an online dating service for consenting mature adults..... Right, and I could be 13!!! A monthly fee, $14.99 is imposed & since I closed my checking acct,. can you believe that idiot sent me a PAYMENT DUE NOTICE!!!!!

Anyway, I sent him a letter in response to all his BS & let him know that due to him scammin g & stealing my money, all his info. would be handed over to State Police, which I did w/ a great, BIG smile!!!

His phone # is 800 290-8903. And, as a BONUS....... his addresss:

4802 Friendship Road, Buford, Georgia

WHY DON'T YOU ALL SEND HIM A SYMPATHY CARD OR "BON VOYAGE" - hopefully, w/ his sick mind & web, they can put him away & throw out the key!!!

Oh, yes, I am filing charges against ALL these scammetrs!! And, I can do it now, and there will be warrants for them & hopefully, they run a light or get a ticket & BOOM!!! PARTY''S OVER!!!

4} Nineacct.Com Phone# 954 3776-3289 Address: 125Rampart Way{?}, Suite 300, Denver, Colorado 80230

Not sure of anymore info., but she scammed me about $80.00.

5} Renardit.net Phone # 866 812-0529 ANOTHER THIEF!!!! {Not too sure about spelling of name...}

Oh, believe me, I have more names, phones & asst. info. to pass on...

However,getting back to "Nuage" & "Caracol", besides whatever else they are involved in, besides thievery & scamming, they run 2 "wonderful" sites to help senior citizens find housing....

First place -"Countryside Lake Manor" - (PROB. PUT SRS. IN A DRUM & SINK TO BOTTOM OF A LAKE.....}

Second place, "Hall City Housing Community" - Prob. a shelter for poor & indigent adults......

And, to verify what I just wrote, info. was verified b y a gentleman, John, who spoke to me on phone. I just pray that dear John is not a new "Lake resident"....

I have so much more, but I am tired & feeling very frustrated {and poor} ^ ^

ID Theft & Scammers cleaning out my bank acct

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