Burglary And Identity Theft Fraud

The Burglary Crime And The Identity Theft Fraud Are Separate Crimes. The Reason They Were Organized In One Page is that they occurred almost simultaneously. The items lost from the Burglary include a book of account login and password information which contains all my account information – financial and non financial. In addition, all the ID including bank credit cards were also stolen. The Burglary Crime became the pretended cause of some of the Identity Theft Fraud including: the use of a physical credit card to make an unauthorized purchase and many of the non financial accounts such as EverNote, many travel booking sites.

The Identity Theft Fraud occurred far earlier than the Burglary with US Bank credit card being hacked while I was on a cruise ship away from the Los Angeles.

By observing the pattern of the lost items from the Burglary (see this Daily Log for a list of fact and evidence to support this conclusion) and the pattern of the Identity Theft Fraud, the suspect clearly knew me in advance, knew my account login/password information in advance and the suspect targeted  money/cash only on the surface. Instead Individual 45 was trying to obstruct justice through distraction and discouragement, alienate good people away from me, and thought he would reverse the holiday give aways, crash the victim’s spirit by taking away invaluable things (all photo on my electronic storage media were stolen, I had no online copy of those photos).

Burglary

Police Report (short form)

Photo From Police

Burglary-photo-from-police

Loss of Inventory

Loss of Inventory and [Loss of Inventory drafts]

Insurance Claim Ran Into Problem, Legal Action Taken

Burglary Quake Aftershock – A Remote Theft

I was at the corner of Main Street and Fifth street in Los Angeles. When I woke early this morning (7/25/19), I found my purse inside my handbag was gone (stolen). I believed this theft crime was not committed by random homeless people but was the Remote theft disguised as the random crime, because my purse has anti-theft measures. The purse was very small. At the time I bought this purse it actually was mini handbag that I can carry it on my shoulder the same way I carry my larger bags. The only modifications I made was I tied the belt on my larger bag. Beside this belt, I also have other belts tied to my bag. They (belts) entangled together, it was very hard for a thief to sort out and unhook the hook (see this photo in this Daily Log which described how the tied business card holder content – doctor’s appointment card just disappeared.)

The loss included:

  • $199 cash
  •  a transit tap card with #3.13 balance
  •  a book of stamps (recently purchased; consumed a few of them)
  •  ID (replacement cost $30)
  •  copies of ID
  •  receipts (including proof of mailing for the open letter I sent to Lindsey Graham and William Bar)

“I Can Enter Your Storage Unit As Convenient As My Own Property”

– Another Break In To Steal My Educational Credentials

On 8/31/19 when I went into my storage unit, I found someone must have entered my storage unit sometime between last time I entered the unit (8/18/19) and 8/31/19. Individual 45 purposefully telling me and everybody that his hired mob had entered the unit. No monetary items were missing. The stolen items was the whole folder of documents in my file cabinet labeled as diploma and transcript which included diplomas and transcripts from my undergraduate university (East China University of Science and Technology) and graduate school university (Kansas State University) and my transcript from Miami University in Ohio (where I had my postgraduate study in a different major). Those are the supporting documents for the about Hong Gan page on this blog website and the main site. I kept multiple sealed original transcripts for Kansas State University where I earned my Ph.D degree. 

Individual 45 chose to reveal this crime to the outside, because he purposefully left the cabinet drawer open and having that empty folder labelled as Diploma and Transcript pulled out half way above the drawer. So that immediately after I opened the storage unit door, I ‘discovered’ the Crime. He appeared to imply these: after a laborious unsmooth insurance claim – so far could not be worked out – even if it might be done, he can easily rob other stuffs again, so that I could be forever staying in a status of getting a punished ticket – one way Trump had done to discourage my impeachment blog writing on him – Individual 45. To replace the document not only cost money, but I might not easily hear from the university who can reissue those credentials, especially the Ph.D. Diploma which the original one was signed by a number of people from Kansas State University. The Crime was reported to local police SGPD.

Identity Theft Fraud

US Bank

Union Bank

  • unauthorized transfer from checking account to PayPal $100: stop payment doc
  • unauthorized transfer from checking account to PayPal: Statement of Unauthorized ACH Debit Activity
  • unauthorized transfer to PayPal related account $500 on 3/11/19: resolution letter
  • unauthorized adding of an external account, verification on 3/12/19
  • unauthorized transfer to the fraudulent external account $500 on 3/12/19: resolution letter
  • unauthorized transfer to the fraudulent external account $1500 on 3/13/19 (see attached document from Union Bank): resolution letter
  • unauthorized transfer from an external account (chase business) to union bank on 3/20/19 $800 and was blocked (trying to move funds back to union bank after I transfered funds in Union Bank to my business checking account): email alerts
  • list of Daily Logs containing Union Bank Case

Chase Bank

  • Chase Freedom Credit Card: card was stolen (Burglary) and unauthorized transactions: fraud alert emails were deleted by Individual 45; List of Fraud Transactions
  • Chase Business Ink Credit Card: card was stolen (Burglary) and unauthorized transactions: fraud alert emails were deleted; List of Fraud Transactions
  • Chase Amazon Credit Card: card was stolen (Burglary) and unauthorized transactions; fraud alert emails were deleted
  • Chase Business Checking Account: unauthorized debit transaction via Chase QuickPay and was blocked; fraud alert email was deleted.

PayPal And PayPal Related Accounts

  • Personal PayPal: (honggan1@gmail.com) (account balance before FRAUD: $13)
    • these Daily Logs detailed PayPal story: 2/19/19 13:39 pm to 2/26/19 13:36 pm
    • unauthorized send money after the unauthorized transfer to PayPal from the linked Union Bank checking account. (see PayPal account transaction activities: screen shot images) PayPal-Activity
    • a transfer of $25 to Bill
    • a sign up of Xoom account 
    • unauthorized transfer to Xoom (a PayPal service allow transfer money abroad)
    • unauthorized application for PayPal MasterCard from Synchrony bank: notice letter; and later being activated and made fraudulent online purchases and the blockage of the account by PayPal: PayPal’s notification letter
    • fraudulent online chat; email alerts
    • unauthorized registration with Binance (I have never heard about Binance and do not what it does)
    • unauthorized adding of fake address and fake phone number into the profile
    • unauthorized password change
    • Unauthorized transaction $101.78 and $41 (purchase at Walmart) and was credited by PayPal later (email notification was deleted by individual 45); (see screenshot of Activities)
    • 3/15/19 PayPal sent an email notifying me that the account was limited probably due to additional suspicious activity on the account (notification email).
    • Unauthorized application of a PayPal prepaid Master card, and a card was sent to me (letter) on 4/4/19
    • Unauthorized application of eBay credit card (response letter on 5/18/19)
    • A fraud collection letter from American Coradius International with the debt balance of $130.51. The said creditor was PayPal. (Letter on 4/22/19)
  • Business PayPal: (dragonwebprofit@gmail.com) have not checked yet after an attempt to login to personal PayPal was blocked on mobile device

Other Credit Cards

  • Discover Card: card was stolen and unauthorized transaction: fraud alert email was deleted by Individual 45; notice from Discover
  • Wal-Mart Store Credit Card: card was stolen and unauthorized profile change; fraud alert email was deleted

Unauthorized Application For Credit Cards That I have never had an account with

Other Financial Accounts

  • Unauthorized activity at Cash-A-Check (I have never heard about this name and have never had such account; fraud email alert
  • Unauthorized Progressive Leasing application (denial letter 5/16/19)

Non Financial Accounts

  • Google:
  • Apple: unauthorized password change; fraud alert email
  • Microsoft: unauthorized password change
  • Amazon: unauthorized password change; fraud email alert; and unauthorized online purchase attempt
  • AT&T: unauthorized password change
  • Travel site:
    • Orbitz: unauthorized password change
    • Expedia: unauthorized sign up of the account with a fake name Roni Tatom- that appears to be the same name on the fraud transfer to from Chase QuickPay.
  • EverNote: unauthorized suspicious activities; fraud alert email
  • Giftcards.com: unauthorized password change