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Monday, 11 September 2006
Id Theft Accounts - Michigan Consumers
From: http://www.bbbonline.org/idtheft/stories.asp
Account #1:
"(A bank) opened a (credit card) in my name based on a fraudulent application by my ex-wife who has admitted to this. Repeated attempts have been made for (the bank) to supply a copy of the fraudulent application since January, so that I can file a police report, as directed by (the bank)'s attorney, and they can prosecute my ex-wife for collection of the debt. After 3 months, I still have no copy of the application and cannot file a police report without it. This is damaging my otherwise unflawed credit, and is causing me financial harm. It is my belief that in spite of disputes to (credit reporting agencies) and fraud statements added to my credit report, (the bank) is withholding the application copy, because they realize it was not made by me. Yet they continue to report it as a charge off and have filed a lawsuit. I only want to prove that I am a victim of fraud identity theft. Please help." (This story posted online on 07/29/04)
Account #2:
"On my May 2002 bank statement there was a $96.00 charge to (a company). I had no idea what this could have been nor did my financial institution. I conducted my own investigation on the Internet and found a website filled with others complaints about the companies charges. Apparently if you purchase anything over the phone or internet this company buys your information (name, address, and credit card number!) from the original company, then tries to tell you that you agreed to become a 'member' and received a membership packet with coupons for haircuts from them. Which I did not. Isn't this illegal, some type of fraud and or identity theft?" (This story posted online on 04/12/04)
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