Stephen2016
Well-Known Member
- Joined
- Feb 2, 2017
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This is the most likely scenario, IMO, especially since he also worked in at least one store. Before the days of debit cards, they would ask for your driver's license. Many clerks would draw a sort of hash on the check with four boxes. In each box, they would write information from the license, including license number, state of issue, expiration date, and, sometimes, date of birth. It was an identity thief's dream, since the check already had the imprinted name, address and phone number.
I do think he was fairly smart. I don't think you get away with this much for that long without both the ability to think quickly and to plan well. Not everyone puts their intelligence to good use.
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That is true absolutely asked for id and verified the signature with that on the ID. I would guess that LE probably know about his vehicles and where they were inspected, registered but I don't know if they had car fax back then
There is a ton of more information that LE must know but I think the reason for the PR was that they might be able to get more people to come forward that may of known or met BE. Which reminds me it's tax time again.