View Full Version : My freind, and identity theft.
chucktaylor
2008-12-28, 12:21
My friend has the identity of someone who he can get $8-$10,000 in credit from. He would have the loan direct diposited onto a prepaid visa card, obtained from wal mart. I can't get a mailbox with a fake id, unless i get the SS# off a dead guy. I can't get a direct deposit # from a debit, without putting an ss#, and name. I tried to put fake, and it somehow knew it was fake, just like mailbox etc. So, now, what I would have to do is use the person who's identity is getting stolen's name, but I would have to put an address where I can get the replacement card, so I can get the direct deposit info. My question is, if I put my real address, and close the card before the crime is reported, can they still get my address? If so, what address should I use? I need an address I can get, without them finding my name. I might have to get a fake id with my picture, and the guys name, but then, they still might find it is fake, at the UPS store.
toker420
2008-12-28, 13:33
never put your real address foo. simply find an abandoned house or one for sale and have it sent there.
newbwhowants2
2008-12-28, 15:59
My friend has the identity of someone who he can get $8-$10,000 in credit from. He would have the loan direct diposited onto a prepaid visa card, obtained from wal mart. I can't get a mailbox with a fake id, unless i get the SS# off a dead guy. I can't get a direct deposit # from a debit, without putting an ss#, and name. I tried to put fake, and it somehow knew it was fake, just like mailbox etc. So, now, what I would have to do is use the person who's identity is getting stolen's name, but I would have to put an address where I can get the replacement card, so I can get the direct deposit info. My question is, if I put my real address, and close the card before the crime is reported, can they still get my address? If so, what address should I use? I need an address I can get, without them finding my name. I might have to get a fake id with my picture, and the guys name, but then, they still might find it is fake, at the UPS store.
i'm assuming that you havent done this yet and just gonna tell you that it wont work i'm pretty sure your talking about greendot and anytime you go to one of those cash place or internet loan places as soon as they see the routing number for a greendot bank or metabank as its known it will automatically get denied i've tried it with a 814 credit beacon before and it got denied for a $250 fastcash loan.
As per address just use the guys address then have it shipped via fedex when you get tracking number say that your gonna be out of town and ask if they could hold it at a store.
chucktaylor
2008-12-28, 19:22
I have no idea what loan company he will use, do they all refuse to direct deposit to greendot, even if the card is the victims name?
newbwhowants2
2008-12-28, 22:59
yep ive never been able to find a company that accepts to any of the normal prepaid cards i used to have a link to a website where it shows all the online loan companies and i tried all of them