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1, Report #1481881
Jul 14 2019
11:45 AM
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 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. Stole my credit card, then went shopping online Beckley West Virginia
2, Report #1453975
Jul 29 2018
08:02 PM
Photo
4, Report #1425874
Jan 29 2018
06:28 AM
Rebuttal
7, Report #1339077
Nov 20 2016
07:19 PM
9, Report #1288659
Feb 19 2016
09:45 AM
Rebuttal
Author: fuquay varina, North Carolina
10, Report #1277281
Dec 31 2015
12:54 PM
Rebuttal
Author: Burlington, Massachusetts
11, Report #1271380
Dec 01 2015
05:03 PM
13, Report #1248869
Aug 16 2015
09:56 AM
Rebuttal
Author: Austin, Texas
14, Report #1247476
Aug 10 2015
07:45 AM
Author: Austin, Texas
15, Report #1246239
Aug 04 2015
07:56 AM
Author: Chapel Hill, North Carolina
18, Report #1217136
Mar 20 2015
03:20 PM
Photo
20, Report #1189424
Nov 17 2014
10:53 AM
Rebuttal
21, Report #1174534
Sep 04 2014
08:23 PM
Author: Chicago, Illinois
22, Report #1113011
Jun 11 2014
04:04 PM
23, Report #1090565
May 13 2014
12:37 PM
Rebuttal

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