You have not experienced the hubby. Thank Allah, Lucky Stars, Frosted Lucky Charms or whatever you believe in... The battle lines are drawn as follows:
1) My report mentioned gift cards and included pics that I managed to take of one receipt and three cards. The law knows about this. Meanwhile, hubby and the little girlfriend have moved on from gift cards to bit coin and money orders. This is quite the hassle! Hubby is getting tired of it, fortunately. I believe that due to the amounts of money and the frequency of transactions, hubby has triggered an alarm somewhere (with all locations including his personal financial institution). I believe and hope that he is now on some sort of a watch list. If he is there, so is his telephone number along with her telephone number. For some reason, entering two telephone numbers allows one to buy or deposit (????? into her electronic or bit coin wallet?????) greater sums of money than using just one telephone number. There is nothing too secretive about this. On Saturday, the transactions were possible. Today, the transactions were not. Location staff reported to hubby that they were "having trouble with money orders". It is just possible that her methods of obtaining and manipulating money will evaporate. Will this be due to her and other scammers? Of, is something else happening in the larger money world which happens to be helpful in reducing the financial activities that she/hubby can engage in now?
2) I cannot force the legal system to act or to inform me of anything; tptb probably know far more than I would be able to access with my substantially lesser search tools. All I can do is keep hubby working for as long as possible. His job involves driving daily. Losing the job would be disastrous! He would not find another job that he can do (age, aches, pains, etc.) for years... if ever. He is retired. He has a part-time, daily job.
3) To keep him working, we need him to demonstrate appropriate driving. In order for him to drive and focus on the tasks of driving, it is necessary to separate the phone from his hands and from his reach. This daily chore is not for the faint of heart. Ogress/Enforceress does this but would prefer that the scammeress would be caught or thwarted. If that happened, there would be less communication and less distraction. It would be easier to keep the phone away because there would be no more eager anticipation of and addictive interaction with the scammeress.
Harsh is keeping his phone addiction out of the car and away from his driving.
Nature does not hurry, yet everything is accomplished. - Lao-Tzu
Edited 1 time(s). Last edit at 07/14/2020 12:38AM by Shop-et-al.