I now have a picture of this total moron. Someone in this whole mess was kind enough to send me a copy of the Oregon driver’s license ‘Evil Andrew’ used to procure the mailbox at the UPS store in Nevada. I’d post it up here, but I think I’d probably get in trouble…and get someone in trouble…if I did. So I’ll wait to do that later.

I will say this: ‘Evil Andrew’ is a pretty fairly ugly dude. How dare he put my good and righteous name to such a foul and ugly mug…

Not only did I get the license, but I got a copy of a Portland State University ID card and a letter that he used to let the UPS Store folks know that ‘Andrew’ was a ‘business partner’ and that he’s authorized to pick up the mail at the box they had rented.

It’s very surreal to see all of these things…things with my name on them…and yet have nothing to do with any of them.

The pieces of the puzzle keep falling into place. The only thing I don’t know at this point is how exactly he got my social security number. And I guess the only person knowing that would be him. I hope they catch him just so I can put that to rest.

Here is what I learned today:

1. On of the Amex cards…the ‘Business Platinum’ card…finally hit collections. It had been sent for processing, but hadn’t gotten there quite yet. So now I have a second person I have to convince that the debt is not mine. However, I’m hoping she can take all of the information I gave the first debt collector and use that. At least it’ll be easier this go-round. Oh yeah, and the damage on this one is much less than the last one, which had a little over 10K on it. This one only has about $3300.00 or so on it.
2. There were two other people that got screwed here too…one Clifford & Marcel Scott. They are married. They spend 1/2 of their time in Vegas and 1/2 of their time in Oregon, and they have a PO box @ the same UPS Store that this happened at. I don’t know exactly how they lost money, but…
3. …I found out that there was a kid working at the UPS Store who got hired in August. One of his jobs was to forward them their mail while they were in Oregon. At one point, Marcel had apparently called to complain that all she was getting was junk mail. It was at that point tha the kid was fired. I’m sure the kid is somehow associated with ‘Evil Andrew’ because ‘Evil Andrew’…if you remember from above…has an Oregon driver’s license. I also know that ‘Evil Andrew’ went to freecreditreport.com and got access to my credit records in August. So…what I think happened is that the kid gave him all of the Marcel’s Oregon info. ‘Evil Andrew’ then made a fake Oregon driver’s license with some of that info and my name on it. By the way, I know the driver’s license is fake because I called the Oregon DMV and asked them to run the number. Not only did they say the license was suspended, but they told me that the name was nowhere even close to ‘Andrew Geonetta’. Neat. With my SS#, the newly minted fake driver’s license, all of my credit info and the Marcel’s perosnal info, Andrew created a nice new life for himself.
4. The name of ‘Evil Andrew’s’ company in the ‘letter’ that was sent from his ‘business partner’ was ‘517 Systems’. I think 517 is some kind of Linux database write error or something. 517 was also the address of the PO box.
5. According to ‘Evil Andrew’s’ student ID, he was a Graduate Assistant in the Applied Physics Lab there.
6. ‘Evil Andrew’ was apparently born on 2/15/65.
7. ‘Evil Andrew’ has apparently moved a little over 50K worth of cash in and out of a USAA bank account.

That’s all I have for now. More updates as they come. I’m waiting for the Las Vegas PD to open up a case and get back to me. My one fear is that ‘Evil Andrew’ is going to feel a disturbance in the force here soon and take off before the Police or FBI have a chance to catch him. It’s taking way too long for a case to be set up…and this idiot could be checking that mailbox anytime.

Must. Catch.  Now.

This entry was posted on Tuesday, February 26th, 2008 at 7:53 am and is filed under The Great Identity Theft Crisis. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.