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  • Report:  #1481881

Complaint Review: Alice Gail Harris of Beckley West Virginia stole my identity and credit card number then went shopping online - Beckley West Virginia

Reported By:
April - United States
Submitted:
Updated:

Alice Gail Harris of Beckley West Virginia stole my identity and credit card number then went shopping online
102 Cannady Street Beckley, 25801 West Virginia, United States
Phone:
304-255-7621
Web:
N/A
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Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer.

Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief.



2 Updates & Rebuttals

Baker

Winchester,
Virginia,
United States
Solution

#2Consumer Suggestion

Fri, July 19, 2019

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John

Takoma Park,
United States
Here's what happens...

#3General Comment

Sun, July 14, 2019

Your credit card company is the victim, not you- therefore you have no standing to press charges.  If you had been held liable for the fraudulent purchases it would be different, but as it is, you have not suffered a loss so you are not going to be able to take action against the identity thief.

Your credit card company probably did a quick investigation, realized that the criminal here has no assets they can go after, and just decided to write off the whole thing rather than spend more money on attorneys and court fees trying to get blood from a stone.  

We do appreciate you doing the only thing you COULD do, which is let us know this person is out there in Hicksville Dirtbag WVA.

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