Recently my social security card and checkbook were stolen. I have two bank accounts open and one credit card. I have put a fraud alert on my credit for three months and I am going to close both bank accounts tomorrow. Then, I am going to go to social security and replace my card. Is […]
Start Your Preliminary Search Now!
I was the victim of identity theft. Someone used my name, e-mail, phone number, and address to get a new credit card, and purchase something. I was not personally charged anything, but it was under my name. I have done everything I have been advised of so far (credit agency fraud alert, contacted the FTC, […]
I was sent 350 dollars from my mother in law through money gram. they wouldnt release the funds to me, said she had to call in. they claimed that someone with my name had been recieving lots of money grams and was under investigation for money laundering. I was freaked out, but after a few […]
I’ve been trying to access my credit report through Equifax, but each time I try online it won’t let me, so I tried mailing in which didn’t work either. A friend of mine who works as a broker managed to pull a copy of the 3 combined which had a load of misinformation on it […]
A con man made a call claiming to be an officer from Department of Revenue. He said that I applied for LLC business license, but failed to complete paperwork. I was panic when I heard someone tried to file for LLC under my name. The guy said my ssn over the phone and asking is […]
I always thought it was a problem that happened to other people. I put a fraud alert on my SSN and credit report but do I actually call the cops on the person doing it?
I have recently received an email and 2 letters stating that I have been denied credit that I did not apply for. I have called 2 of 3 companies and they stated that the application was done online with all of my exact information including, ss#, address, home phone, full name. Both stated there is […]
Somebody got my debit card numbers & street address and I am trying to figure out how. They charged 5 small items and had them mailed to me. According to the companies they charged from, they didn’t get my bank account number, phone number or email address. The debit card is frozen and I got […]
So my father took my info and opened credit cards in 2003-2004. I recently looked at my file and there is more in 2007. I put a fraud alert on my account. But now what? Contact the collection agencies? Any step by step instructions would be great. Thank you