Wired Plastic Prepaid Card Fraud

[Proserpina]

It is clear to me that either you work for these people or you have very little understanding about the law. I rather get feedback from someone that at least have some experience in this issue rather then have someone make ridiculous statements. Anyone with half a brain can see that what they are doing is NOT legal! Dogmatique let someone else take a crack at this, no offense dude but obviously you don't know what your talking about!!

Have fun with that.

I do predict another incidence of the OG Factor will occur very shortly.

(and I don't usually mention this but I'm in a generous mood... my little honeypot, I'm not a dude. Jes' sayin')

 

[Proserpina]

Dam you are really Dense aren't you? When did I say that they don't have the right to suspend my account? it's not even about that, its almost like your protecting these people! The investigation had to do with me proving my identity, I already cleared that up with you by stating that my ID was already verified by them and I have that on tape! they have NO right to ask me to fax my brothers personal information to them, my brother has Nothing to do with my account! This is how Identity theft happens!!
THIS IS HOW IT WOULD REALLY GO DOWN IN COURT::

Defendant: Your honor, it's very clearly explained in the plaintiff's agreement that we may legally suspend the account while conducting a suspected fraud investigation. We had not yet finished our investigation when plaintiff filed suit against us.

Plaintiff: Your honor they did not suspend my account they closed my account without any notification whatsoever! I found out when I tried to log in to my account, and when I called them to find out whats going on, an agent told me that my account had been CLOSED! As for them not finishing their investigation, I have proof that they did verified my ID, they asked me to fax them 4 COPIES, a copy of my ID, SS card, utility bill and a Notarized letter proving my brother authorized a transfer from his PP to my Wired Plastic account. Your honor these are personal sensitive documents being sent electronically, I am taking a huge risk faxing these documents but I did it anyway in hopes of clearing any doubts with my Identity.

After faxing them these LEGAL documents AND WAITING for OVER 3 WEEKS for a response, they then tell me to fax my brothers personal documents. Your honor, it was risky enough faxing my personal sensitive documents and now they have the goal to request me to fax my brothers personal sensitive documents? Your honor again my brother has Nothing to do with my account, the account is under my name and he refuses to provide his sensitive documents to a company he has nothing to do with, but if you wish he will be more then happy to provide you with these documents so you can examine it yourself.

Furthermore your honor they will not open my account or reverse the funds back to my brothers account until I fax them my brothers personal information, something I believe they have no right to ask, so your honor, as you can see, I had no choice but to sue them since they refuse to reverse the funds or re-open my account after they had already verified my ID and after I supplied them with Legal documents that my brother authorized the transfer!

Having said that, your honor with your permission I would like to play a recording of what they first asked me to fax them and a recording of what they said after that.:

TAPE PLAYING: PROOF AFTER PROOF AFTER PROOF!

JUDGE: OK I heard enough! My ruling is for the plaintiff, Case dismissed, you are also ordered to pay lost wages, and $4000 for depression caused by this ordeal, not to mention any court fees!!

ROFL! Oh now that was funny.

(You DO understand what "case dismissed" means, yes? And you do know what constitutes a "legal document" yes? And what a notary actually does? And that you aren't going to be playing those handy little phone conversation recordings in court? And when you're asked by counsel, "Sir, providing this company with your brother's information would have solved this matter weeks ago. Why didn't you do that? We have Fedex, we have certified delivery, we have all kinds of things to ensure nobody sneaks up and steals your information from a sneaky suspicious-looking fax machine..." what exactly are you going to say?)

 

[anteater]

It is clear to me that either you work for these people or you have very little understanding about the law. I rather get feedback from someone that at least have some experience in this issue rather then have someone make ridiculous statements. Anyone with half a brain can see that what they are doing is NOT legal! Dogmatique let someone else take a crack at this, no offense dude but obviously you don't know what your talking about!!

What feedback do you need? You already have the case decided and the transcript written. Put the bong aside and go get 'em, dude!

 

[jtridexter]

I apologize for assuming your a dude, you still don't know what your talking about! As for me knowing what a A notary public is, it is a public officer constituted by law to serve the public in non-contentious matters usually concerned with estates, deeds, powers-of-attorney, and foreign and international business.

A notary's main functions are to administer oaths and affirmations, take affidavits and statutory declarations, WITNESS and authenticate the execution of certain classes of documents, take acknowledgments of deeds and other conveyances, protest notes and bills of exchange, provide notice of foreign drafts, prepare marine protests in cases of damage, provide exemplifications and notarial copies, and perform certain other official acts depending on the jurisdiction.

As a legal document that its constituted by law, that should be enough as far as my brother goes! As for sending them my brothers personal sensitive information, I am 100% sure that they have NO legal right to ask me for that because this has NOTHING to do with my brother, this is MY account, under MY name!

As for the tape NOT being admissible in court, you are wrong about that! It is admissible in small claims court, as a matter of fact they actually advice you to bring one in your defense if you have it! That just goes to prove that you do not know what your talking about!! I guess this Forum is just filled with wannabe lawyers, do your research Dogmatique before you put your FOOT in your MOUTH again!

 

[wyett717]

I guess this Forum is just filled with wannabe lawyers, do your research Dogmatique before you put your FOOT in your MOUTH again!

You are more than welcome to discontinue your arguing on this forum and seek advice from an attorney, who will charge you for said advice. Please post back after your "case" has been heard and let us know what happened.

P.S. You can't fix stupid.

 

[Zigner]

So now you're posting someone elses work as your own?

I apologize for assuming your a dude, you still don't know what your talking about! As for me knowing what a A notary public is, it is a public officer constituted by law to serve the public in non-contentious matters usually concerned with estates, deeds, powers-of-attorney, and foreign and international business.

A notary's main functions are to administer oaths and affirmations, take affidavits and statutory declarations, WITNESS and authenticate the execution of certain classes of documents, take acknowledgments of deeds and other conveyances, protest notes and bills of exchange, provide notice of foreign drafts, prepare marine protests in cases of damage, provide exemplifications and notarial copies, and perform certain other official acts depending on the jurisdiction.

As a legal document that its constituted by law, that should be enough as far as my brother goes! As for sending them my brothers personal sensitive information, I am 100% sure that they have NO legal right to ask me for that because this has NOTHING to do with my brother, this is MY account, under MY name!

As for the tape NOT being admissible in court, you are wrong about that! It is admissible in small claims court, as a matter of fact they actually advice you to bring one in your defense if you have it! That just goes to prove that you do not know what your talking about!! I guess this Forum is just filled with wannabe lawyers, do your research Dogmatique before you put your FOOT in your MOUTH again!

 

[Proserpina]

I apologize for assuming your a dude, you still don't know what your talking about! As for me knowing what a A notary public is, it is a public officer constituted by law to serve the public in non-contentious matters usually concerned with estates, deeds, powers-of-attorney, and foreign and international business.

A notary's main functions are to administer oaths and affirmations, take affidavits and statutory declarations, WITNESS and authenticate the execution of certain classes of documents, take acknowledgments of deeds and other conveyances, protest notes and bills of exchange, provide notice of foreign drafts, prepare marine protests in cases of damage, provide exemplifications and notarial copies, and perform certain other official acts depending on the jurisdiction.

As a legal document that its constituted by law, that should be enough as far as my brother goes! As for sending them my brothers personal sensitive information, I am 100% sure that they have NO legal right to ask me for that because this has NOTHING to do with my brother, this is MY account, under MY name!

As for the tape NOT being admissible in court, you are wrong about that! It is admissible in small claims court, as a matter of fact they actually advice you to bring one in your defense if you have it! That just goes to prove that you do not know what your talking about!! I guess this Forum is just filled with wannabe lawyers, do your research Dogmatique before you put your FOOT in your MOUTH again!

A) Small claims court is not Judge Judy.

B) You have no idea of what you speak.

C) You may wish to re-read and actually comprehend what was written - not what you wanted to read.

 

[jtridexter]

You are more than welcome to discontinue your arguing on this forum and seek advice from an attorney, who will charge you for said advice. Please post back after your "case" has been heard and let us know what happened.

P.S. You can't fix stupid.

I guess then you can't be fixed!

 

[jtridexter]

So now you're posting someone elses work as your own?

Your just plain ignorant! I was asked a question, and I answered it, did not know that quoting was against the rules, the point is I was right!!

 

[jtridexter]

A) Small claims court is not Judge Judy.

B) You have no idea of what you speak.

C) You may wish to re-read and actually comprehend what was written - not what you wanted to read.

It's funny you say that I have no idea what I speak miss wannabe, I research things before posting, all you have to do is google it, try it its better then making things up for yourself. If you go to the official page on how to file a small claims suit you will find everything that you can bring to court, including tape recordings! So you see, your the one that does know what your talking about. Having said that get a real life wannabe or go to law school before giving your false advice to people!

 

[Proserpina]

It's funny you say that I have no idea what I speak miss wannabe, I research things before posting, all you have to do is google it, try it its better then making things up for yourself. If you go to the official page on how to file a small claims suit you will find everything that you can bring to court, including tape recordings! So you see, your the one that does know what your talking about. Having said that get a real life wannabe or go to law school before giving your false advice to people!

Seriously - learn to read.

This is what I said:

And that you aren't going to be playing those handy little phone conversation recordings in court?

Now can you see the difference?

Still, I am predicting another sighting of the OG Factor.

 

[jtridexter]

Seriously - learn to read.

This is what I said:


"And that you aren't going to be playing those handy little phone conversation recordings in court?"

Now can you see the difference?

Still, I am predicting another sighting of the OG Factor.

Umm yeah, so is that a question or a statement, because either way you make no sense. Maybe you should learn to write and make sense of your sentence before posting so we can understand it better. Give it up girl!

 

[wyett717]

I guess then you can't be fixed!

Good one. Are you taking your act on the road anytime soon?

 

[Proserpina]

Umm yeah, so is that a question or a statement, because either way you make no sense. Maybe you should learn to write and make sense of your sentence before posting so we can understand it better. Give it up girl!

(Tell us again why you're still posting? You know it all, remember - and gosh darn it we're all wrong anyway, right? )