July 8, 2009
Credit Report and Identity Theft?
A small company I worked for has my name, address, and social security number because I worked for them. I no longer trust them.
What can they do with this information?
Can they check my credit report even if they are not allowed to (htey are a company not a rental complex, not a mortgage agent.)?
Is it enough information for Identity Theft?
July 3, 2009
I have two identity theft accounts and they have become collection accounts. How can I remove them?
I have two identity theft accounts. Someone use my social security number to apply for SBC and Direct TV. I never receive bills from them. When I found out about these accounts, they already shown as collection on my credit report. These have negative effect on my credit. I called up the collection agency for SBC and told them this is not my account. They are not willing to remove me. I have called up Federal Trade Commission and reported these. They couldn’t do anything about this. I have try to consult free legal aids, they didn’t make any reply!!! How can I remove these identity theft accounts?
Filed under Identity Theft by bennyboy
June 30, 2009
What do you do if a family member has committed identity theft against you and taken out credit cards?
I have a family member that has committed identity theft against myself, as well as my father. He has established credit cards under my name using my social security number and I am afraid that going to authorities will cost me money, or get him into some serious trouble. He has taken credit cards out in my name and they have now been handed over to collection agencies. Needless to say, my credit is screwed. He is will to admit his wrong-doings. Can the amounts be taken out of my name and somehow established under his own? The same with my father? What do I need to do to clear my name and hopefully, protect this family member at the same time, in terms of jailtime. Any help would be greatly appreciated.
We are moving and my car was broken into. They stole my wallet, which had my sons' social security cards, and my old one with my maiden name and my new one. They also ended up with my routing and account number, but I closed the account. They had my ID too, but that was mailed back to me from across the state. I am afraid they will open accounts in my sons' names, since they have all the information needed. How do I file a identity theft/fraud alert for free?
Filed under Identity Theft by bennyboy
June 13, 2009
Does the SS department give you any documentation of proff that you have reported identity theft?
I have a potential tenant for one of my rental properties with a 0 FICO score. He claims that he was a victim of identity theft. If he reported this to either the social security department or the FTC would he have received any documentation form either to use as proof that he did report it?
Filed under Identity Theft by bennyboy