Yesterday I got two phone calls from online banks one was wachovia bank asking to verify personal information and I said no way and didnt think anything of it then the 2nd bank DWS funding verifying information with my name for a 200,000 loan that they said I applied for online but I didnt,then another call from Kaplain school to verify my online application that I never did.I think this may be my ex"s friend that is a computer programmer because he is the only one that has sent me text messages on my nextel phone and that is the email address for the applications.any suggestions?
Posted by: RPD931
My 3 Suggestions:
#1) Find your ex's friend and kick the sh.... oops... nevermind.
#2) It would be VERY wise to get a credit report asap to makes sure there are no new/unknown accounts recently opened in your name. If there were any accounts that you 2 shared, close them. Transfer the balances to a card with ONLY your name on it so she doesn't put you in the hole even more. But definitely GET YOUR CREDIT REPORT ASAP!
#3) If you find out that several other accounts have been opened, try to complete suggestion #1
Posted by: stm4710
Besides RPD advice. In case like this with potential identity fraud/theft remember to: DOCUMENT,DOCUMENT,DOCUMENT,DOCUMENT & DOCUMENT. When your done doing that, make sure you document what is going on!
These emails and phone calls coming from a good friend of a ex's email address and you are able to DOCUMENT it you probally have the proponderance of the evidence in a civil harrasment case . As well as a felony case brewing.
Posted by: dmackack
I filed a police report and let the detectives take care of it .I got another call from a bank today for 500,000
Posted by: Officer Dunngeon
Jeez, dmackack, sounds like you are really are having a tough time. Like the others said, just document and keep track of everything. Sounds like it's getting nasty... I wish you the best.
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