Posts by: mike

InComm PayPal Fraud Participant: Zachary Graham Atlanta Georgia GA

By on February 1, 2017

Zachary Graham or Zach Graham is from Atlanta, GA – the headquarters of InComm. Not only did Zachary just work at InComm, he was a DBA – a DataBase Administrator – basically the top level superuser for a database. How did we find Zach? I have the accounts my stolen funds were loaded to, which we traced to Brittany Washington. She is also local to Atlanta – InComm headquarters – and friends with Zachary.

We can see from Zach’s facebook that he recently enjoyed a trip to the Caymans, and I think we all know who was paying for it.

Did Zach work at InComm? Per his linkedin he most certainly did as noted above in the top level superuser DBA role.

Did he need this superuser role? No, as noted in my story on fraud this is a total amateur hour security design, and shocking that a company so large with so much money moving through it has made it. There’s all sorts of epic fail going around, but one thing you’d expect of a competent DBA is to point this out and shut it down. Rather he exploited it and stole who knows how much money – but he certainly stole mine.

  1. Zach embezzled my money and gave some to Brittany.
  2. The money was actually embezzled from InComm through the worst security I’ve ever seen.
  3. InComm passed the fraudulent loss to me due to Skeet Rolling’s false positive fraud model and incompetent investigation team.
  4. That’s when I had to get going and do my research myself and make this blog.

For the whole story of the theft with additional video and pictures, formal filings, and timeline – see my full page on Skeet Rolling And InComm Complacent With Fraud.

InComm PayPal Fraud Participant: Brittany Washington Atlanta Georgia GA

By on February 1, 2017

As noted in my full story of InComm Fraud, I have the accounts my stolen money was loaded to. This is from my inside man and can be confirmed with documentation provided by InComm themselves in a formal response to the Georgia Department of Law, and it is here where we can find fraud participant Brittany Washington, of Atlanta, GA who worked with Zachary Graham Atlanta GA as well.

My money was loaded to a brittani.washington90@yahoo.com on PayPal – an account I was able to eek out was still in good standing on a call with PayPal. This is associated with an old babysitting account.

Did Brittany Washington of Atlanta, GA work at InComm? No, she did not — here’s her linkedin.

Who does Brittany LeDawn Washington of Atlanta know from facebook who might have worked at InComm?

It’s got his new employer, but look it’s our new buddy Zachary Graham Atlanta GA. Did heeee work at InComm?

Is it possible that Brittany Washington is an innocent victim in this? I’m not thinking this is very likely. She certainly knows she didn’t buy a $500 card. Maybe Zach gave it to her for payment of something… but she certainly knows that he did not give her the physical card. A kicker – her account was already associated with Victim Assisted Fraud (VAF) in InComm’s (poorly designed) fraud model – which means *at least* one other time there was money loaded to her account which had a complaint aside from mine leveraged to InComm. So is she innocent? Maybe, but I doubt it.

Are You A Victim of InComm Fraud and Negligence?

By on June 26, 2016

I was the victim of both via internal embezzlement through PayPal My Cash cards and incompetent to obstructionist investigation by the Skeet Rolling InComm investigation team. I lost $1500, was wrongly blamed for the loss, and after finding thousands of dollars in more victims and notifying InComm of their internal problems – was continually blamed. You can see the problems I discovered and my proof of them here: Skeet Rolling and InComm Complacent with Fraud

If you have also been wronged via this product or others from this company, feel free to get in contact with me and tell me your story. Click the title of this blog post to open it and get to the comment section.