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FRAUD ALERT – DISCOVER Card Accts Hacked – Bank of America HIRED Identity Thieves! #AP #DRUDGE_REPORT – Discover Card Credit Card Data Breach EXCLUSIVE

CHICAGO - CHARLOTTE NC DISCOVER Financial Services David Nelms CEO & MANY OTHER CEOs won't be too happy to read about what IDTheftReport2020.com DISCOVERed Brian Moynihan's Bank of America employees doing. And that is Moynihan's bank employees targeted David Nelms DISCOVER Card credit cards, using information they'd stolen to make fraudulent STOLEN PURCHASES while employed at Moynihan's less-than-stellar, REMOTELY managed [from Moynihan's Boston suburb] banking behemoth, Bank of America. Banco Bandito Mario Elizondo was not content with the access he had to Bank of America accounts and targeted DISCOVER Card AND OTHERS, information that IDTheftReport2020.com associates DISCOVERed and provided to government agencies investigating the long-running fraud of Mario Elizondo and Jorge Cadenas and their associates. 2016 All rights reserved IDTheftReport2020.com
  • CHICAGO - CHARLOTTE NC DISCOVER Financial Services David Nelms CEO & MANY OTHER CEOs won't be too happy to read about what IDTheftReport2020.com DISCOVERed Brian Moynihan's Bank of America employees doing. And that is Moynihan's bank employees targeted David Nelms DISCOVER Card credit cards, using information they'd stolen to make fraudulent STOLEN PURCHASES while employed at Moynihan's less-than-stellar, REMOTELY managed [from Moynihan's Boston suburb] banking behemoth, Bank of America. Banco Bandito Mario Elizondo was not content with the access he had to Bank of America accounts and targeted DISCOVER Card AND OTHERS, information that IDTheftReport2020.com associates DISCOVERed and provided to government agencies investigating the long-running fraud of Mario Elizondo and Jorge Cadenas and their associates. 2016 All rights reserved IDTheftReport2020.com

    CHICAGO – CHARLOTTE NC     DISCOVER Financial Services David Nelms CEO & MANY OTHER CEOs won’t be too happy to read about what IDTheftReport2020.com DISCOVERed Brian Moynihan’s Bank of America employees were doing. And that is Moynihan’s bank employees targeted David Nelms DISCOVER Card credit cards, using information they’d stolen to make fraudulent STOLEN PURCHASES while employed at Moynihan’s less-than-stellar, REMOTELY managed [from Moynihan’s Boston suburb] banking behemoth, Bank of America. Audacious and greedy, Banco Bandito Mario Elizondo obviously was not content with the fortune he had stolen from Bank of America accounts so he foolishly targeted DISCOVER Card AND OTHERS, information that IDTheftReport2020.com associates DISCOVERed and provided to government agencies investigating the long-running fraud of Mario Elizondo and Jorge Cadenas and their associates. 2016 All rights reserved IDTheftReport2020.com


    MORE Bank Of America DIRTY SECRETS EXPOSED!

  • Will Bank of America CEO Moynihan Apologize To DISCOVER CEO Nelms?

  • NO APOLOGIES From Bank of America Affected Customers Treated Like Criminals!

  • Bank of America DID NOT DISCOVER Their Own Employee ID THIEVES! IDTheftReport2020.com UNCOVERED Moynihan’s DIRTY SECRETS

  • Bank of America Not Notifying Customers Of GROWING SCANDAL

    CHICAGO - DISCOVER Card hacked by Bank of America ID Thief Mario Elizondo. The ID thief stole the identity and personal information of a Bank of America customer [one of many] and then used DISCOVER to pay for Mario Elizondo's trip to Barcelona Spain and Mykonos Greece for tickets on Spanish air carrier Iberia. The couple paid for the entire vacation on funds stolen from Bank of America customer accounts. Among the places the notorious couple stayed was at The Axle Resort and Spa in Barcelona. The travel was booked through Orbitz using numerous credit card and debit cards Elizondo fraudulently acquired at one of the several Bank of America branches Elizondo worked at creating nightmares for scores of senior citizens among other Bank of America customers. 2016 All rights reserved IDTheftReport2020.com

    CHICAGO – DISCOVER Card hacked by Bank of America ID Thief Mario Elizondo. ID thief stole Elizondo the identity and personal information of a Bank of America customer [one of many] and then used information stolen for the DISCOVER credit cards to pay for Mario Elizondo’s trip to Barcelona Spain and Mykonos Greece for tickets on Spanish air carrier Iberia. The couple paid for the entire vacation on funds stolen from Bank of America customer accounts. Thousands of fraudulent transactions have been DISCOVERed. Among the places the notorious couple stayed was at The Axle Resort and Spa in Barcelona [BOTTOM LEFT]. The fraudster couple easily booked the travel and accomodations online using Orbitz using numerous credit card and debit cards Elizondo had fraudulently acquired at one of the several Bank of America branches Elizondo worked at creating nightmares for scores of senior citizens among other Bank of America customers [BOTTOM RIGHT]. 2016 All rights reserved IDTheftReport2020.com

  • Bank of America ID Thief Targeted Discover Cardholders – Raided Accounts Hacked By Bank of America Employee/Fraudster

  • Identity Thieves Working Inside Bank of America!

  • BofA Internal Systems Compromised – RED FLAGS DISREGARDED

  • Bank of America Keeps Tight Lid On GROWING SCANDAL Far More Dangerous Than Recently Disclosed Wells Fargo Fraud

  • Banker Spent Stolen Funds Spent Lavishly On Lover * Family Members * Cohorts 

  • VICTIMS WORLDWIDE OUTRAGED As – Bank of America ID Thief Mario Elizondo and Crime Partner Lover – Convicted Felon Jorge Cadenas Arrests Delays Continued In Chicago!  

  • WHO Is The REAL Mario Elizondo? Mario A. Elizondo? Mario Elizondo Valenzuela? 

  • MAJOR SECURITY STRUCTURAL FAILURES – Customer Identities EASILY STOLEN – Used To Quickly Open Accounts Inside and Outside @BankofAmerica

  • BofAm CEO Moynihan FAILING Customers and NYSE BAC Shareholders Miserably In Many Ways 

 

CHICAGO - Meet Banco Bandito Mario Elizondo the Bank of America fraudster - ID thief - conman showing off to Frito The Bandito. Mario Elizondo;s 21st century "digital guns". are light years ahead of the well-known 1970's Frito The Bandito cartoon character who playfully brandished his six-shooters and stole everyone's hearts as well as their Frito's. In stark contrast 45 years later the heartless Banco Bandito of Bank of America deployed his 21st "digital guns" and quickly emptied out entire retirement accounts of the Bank of America seniors citizens he methodically targeted. In just a single August 2016 wire transfer transaction Banco Bandito fraudulently raided a seniors account and wired $15,000 to an accomplice. 2016 All rights reserved IDTheftReport2020.com

CHICAGO – Meet Banco Bandito aka Mario Elizondo – the Bank of America fraudster – ID thief – conman showing off to Mel Blanc’s loveable Frito Bandito. Mario Elizondo’s 21st century “digital guns” are light years ahead of 1970’s Frito Bandito six-shooters. The wildly popular cartoon character playfully brandished and twirled his six-shooters and stole snack lovers hearts as well as their Frito’s. In stark contrast 45 years later the heartless Banco Bandito of Bank of America deployed his 21st “digital guns” and quickly emptied out entire retirement accounts of Bank of America customers Elizondo methodically targeted holding six-figure balances. In just a single wire transfer transaction, during lunchtime, on July 27, Banco Bandito fraudulently raided a seniors retirement account and wired $15,000 to accomplice Laura Morales Luna. For Frito Bandito that would have been a whopping 10,000, 15-cent bags of [PepsiCo’s most profitable division] Frito-Lay’s top-selling corn-chip brand. And although Frito Bandito, long ago retired, Frito still has fans singing Foote,Cone&Belding’s catchy 1970’s “I am the Frito Bandito” jingle. 2016 All rights reserved IDTheftReport2020.com

CHICAGO - BARCELONA Yet another transaction easily booked on ORBITZ.com using names that did not even match the parties traveling. Accomodations at the Axel Resort and Spa in Barcelona with specific request for a KING_SIZE bed. The request made online by Mario Elizondo's lover Jorge Cadenas. 2016 All rights reserved. IDTheftReport2020.com IDTheftReport2020.com

CHICAGO – BARCELONA    Another example of an ACTUAL transaction easily booked on ORBITZ.com using names and addresses that did not even match the parties traveling. Accomodations at the Axel Hotel Barcelona and Urban Spa in Spain with specific request for a KING bed and non-smoking room were just the tip of the iceberg in the long-running fraud operation perpetrated by the perfectly matched fraudster couple. The reservation was made online at ORBITZ.com by Bank of America’s, Mario Elizondo’s lover Jorge Cadenas. 2016 All rights reserved. IDTheftReport2020.com IDTheftReport2020.com

 

 

TEXAS - Yolisma Elizondo (L) Yolizma Contreras Elizondo (R) celebating the "GOOD LIFE" New Years 2016 thanks to their Banco Bandito. On July 7 2016 Banco Bandito Mario Elizondo - exec at Bank of America processed BofA wire transfer ID 113010547 using his 21st century "digital gun" and quickly accessed and emptied out more funds from one of the many six-figure balance accounts of Bank of America seniors citizens he methodically targeted. In this wire transfer transaction Banco Bandito fraudulently raided a seniors account and wired $1,500 as a test to an accomplice. A few days later another $15,000 was wired from the same account. 2016 All rights reserved IDTheftReport2020.com

TEXAS – Yolisma Elizondo (Left) Yolizma Contreras Elizondo (Right Mario’s niece) celebating the “GOOD LIFE” New Years 2016 thanks to their Banco Bandito Mario. On July 7 2016 Banco Bandito Mario Elizondo – exec at Bank of America processed BofA wire transfer ID 113010547 using his 21st century “digital gun” and quickly accessed and emptied out more funds from one of the many six-figure balance accounts of Bank of America seniors citizens the conman methodically targeted. In this wire transfer transaction Banco Bandito fraudulently raided a seniors account and wired $1,500 as a test to Yolisma via Compass Bank. A few days later another Banco Bandito Mario easily wired out another $15,000 from the same account. 2016 All rights reserved IDTheftReport2020.com

  • Banco Bandito Deploys “Digital Guns” – Hacks DISCOVER Card Accounts * Spends Stolen Funds On Lavish Lifestyle With Convicted Felon-Lover-Partner in Crime Jorge Cadenas

  • Empties Out Bank of America Accts With Bogus Debit Cards and Wire Transfers

CHICAGO - A Thief A Fraudster A Conman. 33-year-old Bank of America exec Mario Elizondo, from San Antonio Texas, lived well beyond his means by stealing money from the accounts of Chicagoland senior citizens. Elizondo had moved to Chicago from San Antonio Texas in the past couple of years and has been in banking for the past decade. If you have additional information please contact us. 2016 - All rights reserved IdentityTheftReport2020.com

CHICAGO – A Thief – A Fraudster – A Conman. 33-year-old Bank of America exec Mario Elizondo aka Banco Bandito from San Antonio Texas, lived well beyond his means by methodically targeting six-figure accounts and then using several methods – stealing money from the accounts of Chicagoland senior citizens and also their identities. Banco Bandito Mario Elizondo moved to Chicago from San Antonio Texas in May 2015 and has been in banking for the past decade. If you have additional information about Mario Elizondo aka Mario Elizondo Valenzuela OR his fraudster lover and crime partner Jorge Cadenas please contact IDTheftReport2020 today. 2016 All rights reserved IDTheftReport2020.com

 

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CHICAGO – Accounts EASILY compromised – dangerous security breach. Bank of America exec Mario Elizondo Valenzuela tossed the entire details of accounts he accessed and printed, into the trash [NOT BankofAm’s trash] last week after being FIRED for hijacking money from BOA accounts. As an example: above image is a 90-year-old Chicago senior’s entire six-figure nestegg AND all the information necessary to easily accesss their 8 accounts! Mario Elizondo Valenzuela was termnted ONLY AFTER Associates of IDTheftReport2020.com informed law enforcement agencies about Valenzuela’s long list of fraudulent activities. IDTheftReports2020.com digitally removed the information in the checkered areas of the above image. 2016 All rights reserved. IDTheftReport2020.com

 

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CHICAGO – CRIME SCENE – Bank of America on Irving Park Road, commonly called the Six Corners branch, where exec Mario Elizondo aka Banco Bandit targeted high-value-balance accounts. Mario Elizondo stole identities, issued bogus debit cards to himself, transferred funds by wires, from Bank of America account holders as recently as last month. If you or anyone you know had unknown charges or other fraudulent activity at this location OR any Bank of America location please contact IDTheftReport2020.com 2016 All rights reserved IDTheftReport2020.com

 

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CHICAGO – Mario Elizondo Valenzuela’s Bank of America Chicago business card. It appears that Mario did not want to know his true identity. 2016 All rights reserved. IDTheftReport2020.com

 

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SAN ANTONIO – Bank of America location where Mario Elizondo Valenzuela worked prior to transferring to Chicago. 2016 All rights reserved. IDTheftReport2020.com

 

Mario Elizondo Valenzuela's Bank of America Chicago business card. It appears that Mario did not want to know his true identity. 2016 All rights reserved. IDTheftReport2020.com

SAN ANTONIO – Mario Elizondo Valenzuela’s Bank of America Chicago business card. It appears that Mario did not want to know his true identity. 2016 All rights reserved. IDTheftReport2020.com

MUCH MORE TO COME

BEGINNING SEPTEMBER 13

 

 

 


 

CHICAGO - FRAUDSTER Jorge Cadenas turns 28 Sept 7 2016 and the thousands of victims he defrauded over the past several years have many SURPRISES lined up for conman Jorge Cadenas. Jorge LOVES surprises almost as much as his endless shopping.... FRAUDULENT shopping sprees that is. Look carefully behind Jorge Cadenas LITTLE Red Velvet - at the 9 tier rack stuffed full with just some of the shoes that Cadenas acquired fraudulently. The shoes are just the tip of the iceberg in merchandise - services - and even cash that Jorge Cadenas had a role in stealing over the past several years. 2016 All rights reserved IDTheftReport2020.com

CHICAGO – Bank of America’s Mario Elizondo Lover – FRAUDSTER Jorge Cadenas turned 28 Sept 7 2016 – READ MORE about Jorge IN PART 4. 2016 All rights reserved IDTheftReport2020.com

 

 

 

 

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About IDTheftReport2020.com (48 Articles)
Identity theft is a growing problem that steals billions of dollars from victims in the United States and around the world every year. As widespread as the growing problem is, all too often even corporate titans, including the largest banks - like Bank of America or Wells Fargo - offer little genuine assistance and resolution to victims. And in literally millions of instances the public now realizes the banks own representatives have stolen their identities and even funds from customers bank accounts. Laws against financial terrorists - even when they're the sitting CEO's of the largest banks like Wells Fargo John Stumpf and Bank of America Merrill Lynch Brian Moynihan - need to be updated so they pay the price for their mismanagement and greed; not only their low-level, unscrupulous employees in the tens of thousand of branch locations. Many government agencies and law enforcement agencies simply lack the manpower, training, resources, and 21st century tools to apprehend the criminals - financial terrorists - involved in the activity. IDTheftReport2020.com reveals important information on how broken the entire system is in dealing with the crimes related to identity theft, from the very top all the down to first rung of the ladder. The problems are devastating - they are vast - they are even very often systemic as we have known in the case of the large banks, for far too long. The solutions are frequently not as easily accessible as they should be and more importantly as they could be by updating the applicable laws and statutes that relate to what is becoming a pandemic of criminal activity as ID Theft Report 2020 researchers and associates document for readers of IDTheftReport2020.com on a case by case basis.

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