- Report: #221720
Complaint Review: Steve Robert Otis - Monterey California
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Steve Robert Otis
Monterey County Jail Ca Monterey, 93940 California, U.S.A.
Phone:
831-3832449
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Steve Robert Otis Online Banking Fraud Identity Theft Monterey California
I met a man 3 years ago and there was alot of domistic calls to the police. We stayed in motels in 2005 and every city the police where called but i had no where to go and have been dealing with mental issues severe deppression and bypolar.
I fiannally had enough of him and kicked him out in feb 2006. i got my own place and sept-06 he was gone and thats when i realized what was happening to me for the last 3 years and all the damage that was done.
Online banking I didnt start online banking till 2006. evidentitly i have had an account since 2004. i didnt even have a computer or access to one. i dint klnow how to use one then. He one get these cash adavance places borrow money then give them permission to get it out of my account (TRANSFERS). I had 3 accounts which are closed now and each one was money going in and out the day the direct deposit would go in the money would come out.
ATM card I dont know how he got one but he has tyo cause all gas charges are his and alot of atm machines. i know i didnt uae i use the same ones all the time how can some one pull out $700.00 at a atm. blows me away there is a limit. well any ways the bank fraud teram is investigating. since i filled out a affidavid made a police report then going to the DA to prosicute.
I want to get him while he still is in jail and let him know that i am not has dumb as he thought i was. Im serious about prosicuting and am willing to work with the DA. This is a grand theft case fraud identity theft internet fraud that went on too long and lots of money stolen and he should get some prison time for this he needs to know this is serious.
Veronica
Monterey, California
U.S.A.
I fiannally had enough of him and kicked him out in feb 2006. i got my own place and sept-06 he was gone and thats when i realized what was happening to me for the last 3 years and all the damage that was done.
Online banking I didnt start online banking till 2006. evidentitly i have had an account since 2004. i didnt even have a computer or access to one. i dint klnow how to use one then. He one get these cash adavance places borrow money then give them permission to get it out of my account (TRANSFERS). I had 3 accounts which are closed now and each one was money going in and out the day the direct deposit would go in the money would come out.
ATM card I dont know how he got one but he has tyo cause all gas charges are his and alot of atm machines. i know i didnt uae i use the same ones all the time how can some one pull out $700.00 at a atm. blows me away there is a limit. well any ways the bank fraud teram is investigating. since i filled out a affidavid made a police report then going to the DA to prosicute.
I want to get him while he still is in jail and let him know that i am not has dumb as he thought i was. Im serious about prosicuting and am willing to work with the DA. This is a grand theft case fraud identity theft internet fraud that went on too long and lots of money stolen and he should get some prison time for this he needs to know this is serious.
Veronica
Monterey, California
U.S.A.
