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Monday, 11 September 2006

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Id Theft Accounts - Maryland Consumers

From: http://www.bbbonline.org/idtheft/stories.asp

Account #1:

"On January 29, 2003, I contacted (with a company), the creditor who is damaging my credit, via telephone. The purpose of this contact was to request an official copy of the contract I had allegedly signed with the original creditor with a balance of $4144.00 of bad debt. I explained to the aforementioned organization that I believed that the account in question (account number) was in fact not mine for I believed I was a victim of identity theft, which was damaging my overall credit rating. Another occurrence of this theft occurred in one of my bank accounts, where I had to close the account due to this illegal activity, hence the reason for the requested documents. The only documents received, to date, from (the company) were bills requesting payment. (The company) responded by stating that billing statements containing my Name and Address and/or Social Security Number, were the only documents they could provide me. Official Copies of Signed Contracts from (the original creditor) were unavailable." (This story posted online on 08/09/04)

Account #2:

"I was a victim of identity theft on this account. I filed several affidavits of fraud on this account. Someone stole my information and started ordering goods and services on the Internet. I filed an affidavit of fraud when I noticed something on my statement. On some occasions, the bank told me it was too late to do anything about the theft from my account I finally closed the account then the bank reported to (anther company). I have been problem free until I became a victim of identity theft. The problem with identity theft began on the account around November 2001 and continued until March 2002 when (the) account was closed." (This story posted online on 06/23/04)

 

 

   

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