Commit Graph

5 Commits

Author SHA1 Message Date
53584e1497 report(kittle): IC3 complaint filed - submission ID aa2ef504... (2026-06-09)
IC3 filed 2026-06-09 12:46 EST. Stamped the submission ID on the report; bank freeze letters
(Truist/First State/Chase) updated with the IC3 # and real Kittle/ACG contacts - now turnkey to send.

Co-Authored-By: Claude Opus 4.8 (1M context) <noreply@anthropic.com>
2026-06-09 09:49:35 -07:00
4c580fe485 report(kittle): fraud PREVENTED - City stopped payment, Foam Factory confirmed mule
Per Kittle bookkeeper (2026-06-09): City of Tucson stopped the payment before any funds reached
the attacker (no completed loss; attempted $130k+). Kittle confirms no Foam Factory relationship,
confirming both receiving accounts are mules. Also: Ken un-restricted from sending (Outbox/Drafts
verified empty first); Lori was never restricted.

Co-Authored-By: Claude Opus 4.8 (1M context) <noreply@anthropic.com>
2026-06-09 09:15:07 -07:00
42135ed557 report(kittle): fold confirmed invoice amounts into IC3 report
Inv #31468 $123,776.75 (confirmed), Inv #31400 ~$8,818, Inv #31453 $41,231 (open);
total identified exposure $130,000+ since the ACH change redirects all City->Kittle payments.

Co-Authored-By: Claude Opus 4.8 (1M context) <noreply@anthropic.com>
2026-06-09 08:04:36 -07:00
c5a7c15cff report(kittle): IC3 BEC/ACH-fraud complaint package
Consolidated FBI IC3 report for the Kittle payment-redirection fraud: victim/payer info,
fraudulent mule accounts (Truist 053201607/1410020505238; Foam Factory First State + Chase),
targeted City of Tucson payments (Inv #31400 ~$8,818 6/9 EFT; Inv #31468 $123,776.75),
attacker IPs/domains/phone, full timeline, and evidence inventory. Evidence package assembled
to Downloads/Kittle-IC3-Package (report + 2 ACH form PDFs + recovered emails + 171-event audit CSV).

Co-Authored-By: Claude Opus 4.8 (1M context) <noreply@anthropic.com>
2026-06-09 07:52:24 -07:00
7f7f844eba sync: auto-sync from GURU-BEAST-ROG at 2026-06-08 15:55:24
Author: Mike Swanson
Machine: GURU-BEAST-ROG
Timestamp: 2026-06-08 15:55:24
2026-06-08 15:55:30 -07:00