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Unemployment fraud / identity theft
https://mail.chicagofanatics.com/viewtopic.php?f=47&t=124087
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Author:  badrogue17 [ Mon Dec 21, 2020 3:52 pm ]
Post subject:  Unemployment fraud / identity theft

Last week the missus was informed by mail ( it obviously didn’t come through Peoria ) of her unemployment claim and her debit card arrived today !! Problem is she’s been gainfully employed the last 20 years . I guess this is a thing now ? People stealing identity and filing unemployment ? Who knew ?
?

Author:  Spaulding [ Mon Dec 21, 2020 3:58 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Yes it just happened last month to someone I know.

Author:  KDdidit [ Mon Dec 21, 2020 5:04 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Someone filed for unemployment in my name to an address in Florida. Seemed legit. Work HR emailed and asked if I was still working there. You’d think they’d know for sure, what with paying me.

Author:  casual fan [ Mon Dec 21, 2020 5:13 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Happened to one of my coworkers a couple weeks ago. Found out when the state sent out the claim paperwork to my boss.

Author:  conns7901 [ Mon Dec 21, 2020 5:26 pm ]
Post subject:  Re: Unemployment fraud / identity theft

casual fan wrote:
Happened to one of my coworkers a couple weeks ago. Found out when the state sent out the claim paperwork to my boss.


Same here with a coworker last week. How are they getting the info to do this?

Author:  badrogue17 [ Mon Dec 21, 2020 5:46 pm ]
Post subject:  Re: Unemployment fraud / identity theft

conns7901 wrote:
casual fan wrote:
Happened to one of my coworkers a couple weeks ago. Found out when the state sent out the claim paperwork to my boss.


Same here with a coworker last week. How are they getting the info to do this?

Seems to me a growth industry for young go-getters .


Prosecutors have filed felony charges against two men who allegedly carried guns during a brawl that stretched between a pair of Mag Mile department stores on Friday afternoon.

The charges come as 18th District cops seize an average of one gun per day on or near the landmark retail strip during December — including three firearms recovered on Sunday afternoon.


Around 2:20 p.m. Friday, police responded to multiple calls of two large groups brawling on the fourth floor of Neiman Marcus, 737 North Michigan. Some of the 911 callers reported seeing a handgun displayed, and people yelling, “he has a gun.”

Before police arrived, one of the groups ran out of the store and entered Saks Fifth Avenue across the street.

Cops arrested two men inside Saks for allegedly possessing illegal firearms. And one of the men is also charged with identity theft for allegedly carrying Illinois unemployment debit cards and bank debit cards bearing other people’s names.

Members of the second group reportedly began running as police arrived on the seventh floor of Saks Fifth Avenue, 700 North Michigan. Prosecutors said Theodric Williamson, 21, and Oshaei Southernland, 27, ran down several escalators to get away from police.

Southernland allegedly took off his jacket and ditched a fanny pack under a hand sanitizer station on the third floor. A store security officer monitoring surveillance cameras saw him hide the fanny pack, and another worker recovered it for police, prosecutors said.


Cops arrested Southernland on the first floor. They found a loaded 9-millimeter handgun, seven unemployment debit cards issued in other names, three bank debit cards issued in other names, and another person’s state ID inside the fanny pack, prosecutors alleged.

Police spoke with two of the people whose names appeared on the unemployment cards. Neither of them knows Southernland, and neither had filed for unemployment, Assistant State’s Attorney Carolyn Nevin said Sunday.


According to prosecutors, police also chased after the other man, Williamson, and found a gun in his waistband as he was arrested.

He is charged with felony unlawful use of a weapon. Judge David Navarro set his bail at $10,000 and ordered him to go onto electronic monitoring if he can post a $1,000 deposit bond.

Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


Approximate locations of gun seizures near the Magnificent Mile during December.
Police confiscated a third handgun during Friday’s incident, too, but no one is charged with possessing it.

About three hours after Southernland’s midday bond court appearance Sunday, Chicago police seized three handguns after a suspect crashed his car and ran from officers near Michigan Avenue and Walton Street. Charges are pending.

As of Sunday evening, at least 22 illegal firearms have been recovered by police on or near the Mag Mile during December, according to CPD reports.

Author:  Regular Reader [ Mon Dec 21, 2020 5:53 pm ]
Post subject:  Re: Unemployment fraud / identity theft

I got a phone call from someone claiming to be from the social security administration a couple of months ago. Fortunately I let it go to voice mail and accidentally deleted it after I heard it.

Author:  Peoria Matt [ Mon Dec 21, 2020 5:53 pm ]
Post subject:  Re: Unemployment fraud / identity theft

badrogue17 wrote:
Last week the missus was informed by mail ( it obviously didn’t come through Peoria )


:lol:

Author:  312player [ Mon Dec 21, 2020 6:42 pm ]
Post subject:  Re: Unemployment fraud / identity theft

This has been a problem for awhile now.

https://www.google.com/url?sa=t&source= ... dx&ampcf=1

Author:  chaspoppcap [ Mon Dec 21, 2020 6:48 pm ]
Post subject:  Re: Unemployment fraud / identity theft

rouge check your pm

Author:  Franky T [ Mon Dec 21, 2020 6:57 pm ]
Post subject:  Re: Unemployment fraud / identity theft

It happened to two people I know.

Author:  chaspoppcap [ Mon Dec 21, 2020 7:29 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Shit half my day was dealing with this shit. You want to know why it is so easy to pull off? 100% online filing, zero proof of ID.

Author:  doug - evergreen park [ Mon Dec 21, 2020 7:31 pm ]
Post subject:  Re: Unemployment fraud / identity theft

happened to four of us at our office.

Author:  badrogue17 [ Mon Dec 21, 2020 8:13 pm ]
Post subject:  Re: Unemployment fraud / identity theft

So is this like true identity theft where they have your ssn, are using your name on credit cards ? Or do they just get your name and employer somehow and just file using a bogus email address or something .

Author:  WaitingforRuffcorn [ Mon Dec 21, 2020 8:17 pm ]
Post subject:  Re: Unemployment fraud / identity theft

It's identity theft. It happened to a bunch of people at my office. A few people mentioned they were affected by the Equifax data breach.

Author:  chaspoppcap [ Mon Dec 21, 2020 8:29 pm ]
Post subject:  Re: Unemployment fraud / identity theft

badrogue17 wrote:
So is this like true identity theft where they have your ssn, are using your name on credit cards ? Or do they just get your name and employer somehow and just file using a bogus email address or something .


Full on,Did you read the damn PM I sent you?

Author:  Juice's Lecture Notes [ Mon Dec 21, 2020 9:03 pm ]
Post subject:  Re: Unemployment fraud / identity theft

badrogue17 wrote:
conns7901 wrote:
casual fan wrote:
Happened to one of my coworkers a couple weeks ago. Found out when the state sent out the claim paperwork to my boss.


Same here with a coworker last week. How are they getting the info to do this?

Seems to me a growth industry for young go-getters .


Prosecutors have filed felony charges against two men who allegedly carried guns during a brawl that stretched between a pair of Mag Mile department stores on Friday afternoon.

The charges come as 18th District cops seize an average of one gun per day on or near the landmark retail strip during December — including three firearms recovered on Sunday afternoon.


Around 2:20 p.m. Friday, police responded to multiple calls of two large groups brawling on the fourth floor of Neiman Marcus, 737 North Michigan. Some of the 911 callers reported seeing a handgun displayed, and people yelling, “he has a gun.”

Before police arrived, one of the groups ran out of the store and entered Saks Fifth Avenue across the street.

Cops arrested two men inside Saks for allegedly possessing illegal firearms. And one of the men is also charged with identity theft for allegedly carrying Illinois unemployment debit cards and bank debit cards bearing other people’s names.

Members of the second group reportedly began running as police arrived on the seventh floor of Saks Fifth Avenue, 700 North Michigan. Prosecutors said Theodric Williamson, 21, and Oshaei Southernland, 27, ran down several escalators to get away from police.

Southernland allegedly took off his jacket and ditched a fanny pack under a hand sanitizer station on the third floor. A store security officer monitoring surveillance cameras saw him hide the fanny pack, and another worker recovered it for police, prosecutors said.


Cops arrested Southernland on the first floor. They found a loaded 9-millimeter handgun, seven unemployment debit cards issued in other names, three bank debit cards issued in other names, and another person’s state ID inside the fanny pack, prosecutors alleged.

Police spoke with two of the people whose names appeared on the unemployment cards. Neither of them knows Southernland, and neither had filed for unemployment, Assistant State’s Attorney Carolyn Nevin said Sunday.


According to prosecutors, police also chased after the other man, Williamson, and found a gun in his waistband as he was arrested.

He is charged with felony unlawful use of a weapon. Judge David Navarro set his bail at $10,000 and ordered him to go onto electronic monitoring if he can post a $1,000 deposit bond.

Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


Approximate locations of gun seizures near the Magnificent Mile during December.
Police confiscated a third handgun during Friday’s incident, too, but no one is charged with possessing it.

About three hours after Southernland’s midday bond court appearance Sunday, Chicago police seized three handguns after a suspect crashed his car and ran from officers near Michigan Avenue and Walton Street. Charges are pending.

As of Sunday evening, at least 22 illegal firearms have been recovered by police on or near the Mag Mile during December, according to CPD reports.

I hope some right-thinking judge will consider these men's futures and have the decency to release them on their own recognizance. I mean, who hasn't brawled at a department store while carrying illegal firearms while trying to purchase goods with fraudulent unemployment debit cards? Should their future as doctors or scientists be put in jeopardy over such petty crime?

EDIT:
Quote:
Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


:lol: :lol: :lol: :lol: :lol: What a terrible biased system of justice we have!

Author:  stlmax [ Mon Dec 21, 2020 9:54 pm ]
Post subject:  Re: Unemployment fraud / identity theft

chaspoppcap wrote:
Shit half my day was dealing with this shit. You want to know why it is so easy to pull off? 100% online filing, zero proof of ID.



Plus the state seems to be approving everyone since covid no questions asked.

Author:  SpiralStairs [ Mon Dec 21, 2020 10:05 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Juice's Lecture Notes wrote:
badrogue17 wrote:
conns7901 wrote:
casual fan wrote:
Happened to one of my coworkers a couple weeks ago. Found out when the state sent out the claim paperwork to my boss.


Same here with a coworker last week. How are they getting the info to do this?

Seems to me a growth industry for young go-getters .


Prosecutors have filed felony charges against two men who allegedly carried guns during a brawl that stretched between a pair of Mag Mile department stores on Friday afternoon.

The charges come as 18th District cops seize an average of one gun per day on or near the landmark retail strip during December — including three firearms recovered on Sunday afternoon.


Around 2:20 p.m. Friday, police responded to multiple calls of two large groups brawling on the fourth floor of Neiman Marcus, 737 North Michigan. Some of the 911 callers reported seeing a handgun displayed, and people yelling, “he has a gun.”

Before police arrived, one of the groups ran out of the store and entered Saks Fifth Avenue across the street.

Cops arrested two men inside Saks for allegedly possessing illegal firearms. And one of the men is also charged with identity theft for allegedly carrying Illinois unemployment debit cards and bank debit cards bearing other people’s names.

Members of the second group reportedly began running as police arrived on the seventh floor of Saks Fifth Avenue, 700 North Michigan. Prosecutors said Theodric Williamson, 21, and Oshaei Southernland, 27, ran down several escalators to get away from police.

Southernland allegedly took off his jacket and ditched a fanny pack under a hand sanitizer station on the third floor. A store security officer monitoring surveillance cameras saw him hide the fanny pack, and another worker recovered it for police, prosecutors said.


Cops arrested Southernland on the first floor. They found a loaded 9-millimeter handgun, seven unemployment debit cards issued in other names, three bank debit cards issued in other names, and another person’s state ID inside the fanny pack, prosecutors alleged.

Police spoke with two of the people whose names appeared on the unemployment cards. Neither of them knows Southernland, and neither had filed for unemployment, Assistant State’s Attorney Carolyn Nevin said Sunday.


According to prosecutors, police also chased after the other man, Williamson, and found a gun in his waistband as he was arrested.

He is charged with felony unlawful use of a weapon. Judge David Navarro set his bail at $10,000 and ordered him to go onto electronic monitoring if he can post a $1,000 deposit bond.

Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


Approximate locations of gun seizures near the Magnificent Mile during December.
Police confiscated a third handgun during Friday’s incident, too, but no one is charged with possessing it.

About three hours after Southernland’s midday bond court appearance Sunday, Chicago police seized three handguns after a suspect crashed his car and ran from officers near Michigan Avenue and Walton Street. Charges are pending.

As of Sunday evening, at least 22 illegal firearms have been recovered by police on or near the Mag Mile during December, according to CPD reports.

I hope some right-thinking judge will consider these men's futures and have the decency to release them on their own recognizance. I mean, who hasn't brawled at a department store while carrying illegal firearms while trying to purchase goods with fraudulent unemployment debit cards? Should their future as doctors or scientists be put in jeopardy over such petty crime?

EDIT:
Quote:
Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


:lol: :lol: :lol: :lol: :lol: What a terrible biased system of justice we have!


Is a judge setting a $2500 deposit bond now somehow supporting the horrible crime committed? I mean yeah it's not much for this piece of shit financially, probably, but a $2500 deposit bond isn't a tacit endorsement of the guy's horrible actions, is it? Seems a little cancel-culture-y.

Author:  WaitingforRuffcorn [ Mon Dec 21, 2020 10:07 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Spiral will vouch for the character of this violent identity thief felon.

Author:  Juice's Lecture Notes [ Mon Dec 21, 2020 10:53 pm ]
Post subject:  Re: Unemployment fraud / identity theft

SpiralStairs wrote:
Juice's Lecture Notes wrote:
badrogue17 wrote:
conns7901 wrote:
casual fan wrote:
Happened to one of my coworkers a couple weeks ago. Found out when the state sent out the claim paperwork to my boss.


Same here with a coworker last week. How are they getting the info to do this?

Seems to me a growth industry for young go-getters .


Prosecutors have filed felony charges against two men who allegedly carried guns during a brawl that stretched between a pair of Mag Mile department stores on Friday afternoon.

The charges come as 18th District cops seize an average of one gun per day on or near the landmark retail strip during December — including three firearms recovered on Sunday afternoon.


Around 2:20 p.m. Friday, police responded to multiple calls of two large groups brawling on the fourth floor of Neiman Marcus, 737 North Michigan. Some of the 911 callers reported seeing a handgun displayed, and people yelling, “he has a gun.”

Before police arrived, one of the groups ran out of the store and entered Saks Fifth Avenue across the street.

Cops arrested two men inside Saks for allegedly possessing illegal firearms. And one of the men is also charged with identity theft for allegedly carrying Illinois unemployment debit cards and bank debit cards bearing other people’s names.

Members of the second group reportedly began running as police arrived on the seventh floor of Saks Fifth Avenue, 700 North Michigan. Prosecutors said Theodric Williamson, 21, and Oshaei Southernland, 27, ran down several escalators to get away from police.

Southernland allegedly took off his jacket and ditched a fanny pack under a hand sanitizer station on the third floor. A store security officer monitoring surveillance cameras saw him hide the fanny pack, and another worker recovered it for police, prosecutors said.


Cops arrested Southernland on the first floor. They found a loaded 9-millimeter handgun, seven unemployment debit cards issued in other names, three bank debit cards issued in other names, and another person’s state ID inside the fanny pack, prosecutors alleged.

Police spoke with two of the people whose names appeared on the unemployment cards. Neither of them knows Southernland, and neither had filed for unemployment, Assistant State’s Attorney Carolyn Nevin said Sunday.


According to prosecutors, police also chased after the other man, Williamson, and found a gun in his waistband as he was arrested.

He is charged with felony unlawful use of a weapon. Judge David Navarro set his bail at $10,000 and ordered him to go onto electronic monitoring if he can post a $1,000 deposit bond.

Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


Approximate locations of gun seizures near the Magnificent Mile during December.
Police confiscated a third handgun during Friday’s incident, too, but no one is charged with possessing it.

About three hours after Southernland’s midday bond court appearance Sunday, Chicago police seized three handguns after a suspect crashed his car and ran from officers near Michigan Avenue and Walton Street. Charges are pending.

As of Sunday evening, at least 22 illegal firearms have been recovered by police on or near the Mag Mile during December, according to CPD reports.

I hope some right-thinking judge will consider these men's futures and have the decency to release them on their own recognizance. I mean, who hasn't brawled at a department store while carrying illegal firearms while trying to purchase goods with fraudulent unemployment debit cards? Should their future as doctors or scientists be put in jeopardy over such petty crime?

EDIT:
Quote:
Southernland is charged with unlawful use of a weapon by a felon and identity theft. Navarro said he could get out of jail by posting a $2,500 deposit bond.


:lol: :lol: :lol: :lol: :lol: What a terrible biased system of justice we have!


Is a judge setting a $2500 deposit bond now somehow supporting the horrible crime committed? I mean yeah it's not much for this piece of shit financially, probably, but a $2500 deposit bond isn't a tacit endorsement of the guy's horrible actions, is it? Seems a little cancel-culture-y.

It pretty much assures that the guy won't show up to his court date, so the bond only serves to act as a de facto fine of $2500 for being a felon in possession of a firearm and committing identity fraud. So yeah I'd say that is a tacit endorsement of this guy terrorizing society.

Author:  Juice's Lecture Notes [ Mon Dec 21, 2020 10:59 pm ]
Post subject:  Re: Unemployment fraud / identity theft

WaitingforRuffcorn wrote:
Spiral will vouch for the character of this violent identity thief felon.

Spiral is One Of The Good Ones. He'll demonstrate proper fealty by trying to meme his defense of setting a pittance bond amount for a violent felon in possession of a gun.

Author:  SpiralStairs [ Mon Dec 21, 2020 11:00 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Too bad he doesn't sell beer. :D

Author:  Juice's Lecture Notes [ Mon Dec 21, 2020 11:05 pm ]
Post subject:  Re: Unemployment fraud / identity theft

SpiralStairs wrote:
Too bad he doesn't sell beer. :D

Yes, dingus, I know that's the connection you were trying to make. It's just as nonsensical as it was a few posts ago.

Author:  SpiralStairs [ Mon Dec 21, 2020 11:13 pm ]
Post subject:  Re: Unemployment fraud / identity theft

8)

Author:  Jbi11s [ Mon Dec 21, 2020 11:22 pm ]
Post subject:  Re: Unemployment fraud / identity theft

Image

Author:  whistler [ Tue Dec 22, 2020 1:46 am ]
Post subject:  Re: Unemployment fraud / identity theft

hasnt happened to me, and this is NOT a thing.

All lies.

Why the fuck would someone try to give u some free unemployment? Whats there to gain? To somehow steal YOUR unemployment is one thing.

But NOBODY would go out of their way to give u free unemployment.

Stop the bullshit.

Author:  312player [ Tue Dec 22, 2020 7:16 am ]
Post subject:  Re: Unemployment fraud / identity theft

whistler wrote:
hasnt happened to me, and this is NOT a thing.

All lies.

Why the fuck would someone try to give u some free unemployment? Whats there to gain? To somehow steal YOUR unemployment is one thing.

But NOBODY would go out of their way to give u free unemployment.

Stop the bullshit.



Numbnuts. The fraudsters aren't giving you the proceeds.

Author:  shakes [ Tue Dec 22, 2020 10:19 am ]
Post subject:  Re: Unemployment fraud / identity theft

badrogue17 wrote:
Last week the missus was informed by mail ( it obviously didn’t come through Peoria ) of her unemployment claim and her debit card arrived today !! Problem is she’s been gainfully employed the last 20 years . I guess this is a thing now ? People stealing identity and filing unemployment ? Who knew ?
?


I don't think it's fraud. I think it's some sort of error. My father and I both got the same letters and debit card.


If it is fraud, I doubt the debit card would be going to the person getting his identity stolen.

Author:  conns7901 [ Tue Dec 22, 2020 10:24 am ]
Post subject:  Re: Unemployment fraud / identity theft

shakes wrote:
badrogue17 wrote:
Last week the missus was informed by mail ( it obviously didn’t come through Peoria ) of her unemployment claim and her debit card arrived today !! Problem is she’s been gainfully employed the last 20 years . I guess this is a thing now ? People stealing identity and filing unemployment ? Who knew ?
?


I don't think it's fraud. I think it's some sort of error. My father and I both got the same letters and debit card.


If it is fraud, I doubt the debit card would be going to the person getting his identity stolen.


Debit cards are automatically sent. The people trying to fraud get the money routed to their bank accounts instead of the cards.

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