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Monday, 11 September 2006
Id Theft Accounts - North Carolina Consumers
From: http://www.bbbonline.org/idtheft/stories.asp
Account #1:
"Within the last month I have received correspondence from (a bank) telling my wife about her account. My wife has dementia and does not have the mental capacity to open an account. I have contacted (the bank's) customer service by phone on two different occasions and once by writing. Each time they said they would correct the problem. This last time, I was totally blown off and hung up on. I believe my wife may be a victim of identity theft for which (the bank) must take some responsibility. I need this matter corrected, and her name removed from any (bank) account." (This story posted online on 03/15/05)
Account #2:
"My ex-husband used my name and my (social security number) to get a (credit) card and charged almost $4,000 on this card. Now, (the bank) has hired an attorney to come after me for this money! I have never had a (credit card) through (this bank)... that (bank) is who (my ex-husband) banks with! I have had to hire an attorney to go after him for credit card fraud and identity theft! I have been asking since March 15, 2003 for a copy of this credit card application and nobody seems to know what... they are doing! My attorney, along with the police, need a copy of this credit card application to press charges against him! Can someone help me with this please????" (This story posted online on 03/08/04)
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