Originally Posted by SoroSuub1

I got my package back, and it's interesting how much information I found out about account fraud and how much of the fraudster's action/information they scrubbed... However since I can see all the historical phone #'s on my account, I can see that the fraudster is an escort service in Lake Charles, LA (literally just googled the historical phone # on the account that's not mine). It is otherwise completely unremarkable as I don't make enough of a good/bad impression to get account notes.

They scrubbed the data of any calls made by the fraudster while they were pretending to be me (e.g. they must have called in at least once if they set a phone PIN on my account to lock me out?).

But notes from the amazing FDA that turned them away for one of the reservations, I can see the she did her own digging to cancel the reservation... noting that the fake address used was actually a brand new house for sale. However, the data people even scrubbed the second name on the reservation from her note though (the name I have in my own notes from when I was trying to get the fraudulent reservations cancelled)...



That was exciting. Sorta.