Can I make complaints if they commited identity theft on me or fraud if the account they used is already fully paid closed and resolved?
they the one who used my name or the thieves to open an account but everything is paid and the account is closed

Bridget

I have recently learned that I have been a victim of identity fraud/theft. What can I do to minimize the damages to my credit?

Lorenza

How do i go about this?

Khalilah

When I tried to file a police report at the police station they had no clue how to help me out with my identity fraud

Rebbecca

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?

Maragaret

Oprah’s show was about online fraud today and it blew my mind. i was a victim of idenity theft before it really became popular and it was horrible. The person wrote $4600 in checks from my account. I still haven’t gotten it figured out.

Janet

I sent a completed application to Bank of America to open a new Brokerage Acct with a copy of my passport, copy of my driver license, my social security number, my checking acct no and bank routing number by fax. Bank of America said they have not received the faxed documents. I am really concerned that if these documents fall in wrong hand, it can misused for any purpose. I am 100% sure that the Bank received the fax since I have fax confirmation receipt. Can you please advise me on the followings?

I will close my bank account. But the submitted documents can be misused for getting loans and credit cards etc. How can I protect my self against this? Is there any insurance available?

I really want to complain against Bank of america since the bank is taking this lightly and hesitant in doing any investigation of this issue. I am just a small customer which means nothing to the bank. Is there any organization where I can submit this complaint against this bank?

Jin

Hi everyone! i just went to a store last week and applied for a credit card. unfortunately i was declined. i just remembered the day after that i filled out a form with my personal info including my SS number and wasnt able to get it back. Now, im getting nervous that i might be a victim of identity theft.

Jayson