Laura

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troutbend
Name:
Laura
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Estes Park, CO
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08/01
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Married
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Hotel - Hospitality

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This Oughta Be Good

Life & Events > Who?
 

Who?

My friend Diane who must have a big neon sign over her head: "drop it here" because her life is so chaotic and there is always some new thing to stir up her life.

A couple of years ago there was a big a debit card fraud case in her town because someone had stolen card numbers at the local movie theater. It was a big problem to get it straightened out. The other day she called and told me she'd received a credit card receipt texted to her phone from a smoothie shop in Colorado Springs (about 90 minutes away) for someone named Paula with Diane's same last name.

Diane didn't recognize the last four digits of the credit card that were shown on the receipt, but didn't know if this was some sort of scam, so she rushed to the bank and changed her account to a new one. Then, she contacted the police and they said file a report.

She told me about it, and I looked up her last name, which isn't a very common one, on Intelius. They have a free feature where you can see a person's age, the towns where they have lived, and the names of people associated with them. I found a guy named Dan, who lives in Colorado Springs, and there was a Paula (different last name) associated with him.

I told Diane, so she'd have some idea that they were real people, and they did indeed live where the receipt was from.

Next day, she got a $400 receipt for a payment made to a photographer in Oregon. She called the number on it, and he said the people (Dan and Paula) had called him asking what happened to the receipt he promised to send them. Diane gave him her phone number, and he relayed it to Dan, and today he called her. They had a nice chat and discovered their email addresses are very similar.

Both of their credit card accounts are secure - it is a case of the email system for those Box credit card readers linking Diane's email to Dan's card.

Meanwhile, the guy from the smoothie shop called Diane all mad because there was a thing on the receipt asking the customer to go online and make a comment, so when it first happened she went there and described how she'd gone to the police because of this strange email that came to her cell phone from that shop. Not his fault, it appears, but that would tend to be a person's first thought - that some shenanigan was going on at the retailer's end of the deal.

Since her husband's last name is unusual, Diane is sure they must be related, so she plans to get together with this Dan for a cup of coffee and they can decide whose credit card to put it on and see who gets the receipt.

Diane has called me three times to thank me for that little bit of information. Although most of the mystery was solved by ensuing events, somehow that little bit filled out the picture for her so as they unfolded, she was better able to interpret them.

posted on Aug 27, 2014 6:16 PM ()

Comments:

For a while we kept getting e-mails from a car dealership in Calgary. They thought we were customers who were bringing in our car for servicing. I told them they had the wrong e-mail address but they kept sending us invoices. I finally told them if they didn't stop I would contact their customer and tell him who gave us all his personal information. They didn't stop so I did as threatened. We haven't received anything from the Calgary dealership since then. We recently received an e-mail from a husband (Hub)to his wife/girlfriend (Honey) telling her what time his flight was arriving. I hope he isn't expecting her to pick him up.
comment by nittineedles on Aug 30, 2014 11:25 AM ()
Too bad the message wasn't 'come pick up your new paid-for car.'
reply by troutbend on Aug 30, 2014 3:27 PM ()
I have several times received e mail from friends that they did not send. And a prominent journalist I was having a correspondence with e mailed me(it was a fraud) asking for money because he was stranded in Kenya. I called his home and his wife said they were already aware and were taking care of it. And I have also recently received more variations of the Nigerian scheme, one from a woman referencing God and what he wanted her to do was give me money and all I needed to do was provide bank info. I must confess I got carried away and replied to her saying that if God was on my side, I didn't need money.
comment by tealstar on Aug 28, 2014 6:29 PM ()
I knew someone several years ago who sent $15,000 to one of those Nigerian scams. He was the perfect score for them, because he lived his life thinking he was going to strike it rich some day and trying to figure out how to do it without any effort. When he realized he'd been scammed, he started his own scams, and the asking amount was always $15,000.
reply by troutbend on Aug 30, 2014 1:54 PM ()
Teal: That is a very common scam attempt. We have got it several times. It usually comes from some friend's email address that has been virused or infected.
reply by jondude on Aug 29, 2014 6:22 AM ()
An e-mail account of mine was severely hacked a few weeks ago, and I'm still digging out of the mess. What a royal pain! A colossal mess that took techs six hours to unravel and uncover all the rerouting fake e-addresses. Lost all my 1,600+ contacts, but not my 2,000+ folders and files. Techs said the coding profile evidence points to Russian hackers. If you get an e-mail from me in Kiev asking for money, please ignore it.
comment by marta on Aug 28, 2014 12:50 PM ()
It's probably not if, but when, for all of us, isn't it. I keep telling myself that when the flood recovery stuff settles down, I'm going to crawl in a hole and avoid my computer. Not likely to ever happen, but it sounds good today.
reply by troutbend on Aug 30, 2014 1:56 PM ()
Diane will have a new friend as the result of the boondoggle.
comment by elderjane on Aug 28, 2014 3:56 AM ()
And long-lost relative on her husband's side. She has always claimed that only two or three brothers came to the United States, so anyone with that last name is descended from them. We'll see how if they can find the common ancestor.
reply by troutbend on Aug 28, 2014 7:44 AM ()
What a shemozzle that is . INTELIUS---The civil liberties people would be up in arms if that was mooted here, my name can only be found on the electoral roll and social security department .
No doubt the Australian intelligence service would be able to check me out further if I was considered a threat
comment by kevinshere on Aug 28, 2014 12:50 AM ()
I've never paid the $29 or so to get the more in-depth information from Intelius to find out how much more information they provide.
reply by troutbend on Aug 28, 2014 7:49 AM ()
Strange that a computerized system should be blending individual entries. It's good that she's ready and willing to challenge emails that aren't right.
comment by drmaus on Aug 27, 2014 10:11 PM ()
I hope that after all this she can figure out who to contact at the vendor to get things straightened out, and that they do it so we can move on to the next drama in Diane's life.
reply by troutbend on Aug 28, 2014 7:52 AM ()
With all the interesting friends you have no wonder life is never dull.
comment by greatmartin on Aug 27, 2014 8:07 PM ()
That's for sure. Sometimes I feel a little bit guilty because my life is so dull compared to theirs, but I wouldn't trade my few troubles for theirs.
reply by troutbend on Aug 28, 2014 7:48 AM ()
they can decide whose credit card to put it on and see who gets the receipt.

comment by jjoohhnn on Aug 27, 2014 6:54 PM ()
Sounds like the new technology is getting ahead of itself.
reply by troutbend on Aug 28, 2014 7:46 AM ()
That is cool that U knew that... I didn't! Very helpful. Glad all is well in the end.
comment by kristilyn3 on Aug 27, 2014 6:26 PM ()
It really was a relief to find out they sound like normal people and not the low-life types we hear so much about.
reply by troutbend on Aug 28, 2014 7:45 AM ()

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