2006-09-02 05:55:29 · 7 answers · asked by firstklaz3 1 in Politics & Government ➔ Law & Ethics
It's a B----. King.. gave some great advice and direction to head in except one thing... you have to actually start with your local police.
2006-09-05 20:55:53 · answer #1 · answered by BeachBum 7 · 0⤊ 0⤋
This is a clear case of identity theft, act immediately to minimize the damage to your personal funds and financial accounts, as well as your reputation. Here's a list -- based in part on a checklist prepared by the California Public Interest Research Group (CalPIRG) and the Privacy Rights Clearinghouse -- of some actions that you should take right away:
1. Contact the Federal Trade Commission (FTC) to report the situation, whether --
2. Online,
3. By telephone toll-free at 1-877-ID THEFT (877-438-4338) or TDD at 202-326-2502, or
4. By mail to Consumer Response Center, FTC, 600 Pennsylvania Avenue, N.W., Washington, DC 20580.
Under the Identity Theft and Assumption Deterrence Act , the Federal Trade Commission is responsible for receiving and processing complaints from people who believe they may be victims of identity theft, providing informational materials to those people, and referring those complaints to appropriate entities, including the major credit reporting agencies and law enforcement agencies. For further information, please check the FTC's identity theft Web pages . You can also call your local office of the FBI or the U.S. Secret Service to report crimes relating to identity theft and fraud.
2006-09-02 14:31:24 · answer #2 · answered by King of the Net 7 · 0⤊ 0⤋
It's called identity theft and when they default on the loan the loaner will demand that you pay it. Get a credit report and if anything looks fishy, contact the fraud departments of any one of the three consumer reporting companies to place a fraud alert on your credit report, and report it to the FTC and lending institution immediately.
2006-09-02 13:01:28 · answer #3 · answered by OzobTheMerciless 3 · 0⤊ 0⤋
That is called identity theft, and is illegal, without your knowledge or permission. Report and prosecute.
2006-09-02 12:59:43 · answer #4 · answered by debop44 3 · 1⤊ 0⤋
identy theft call the cops and file a suit against the institution
2006-09-06 11:12:57 · answer #5 · answered by aldo 6 · 0⤊ 0⤋
That sounds like fraud and/or identify theft.
You should consult with a licensed attorney immediately.
2006-09-02 13:10:10 · answer #6 · answered by coragryph 7 · 0⤊ 0⤋
Well, they would be breaking the law, then, wouldn't they?
2006-09-06 11:37:49 · answer #7 · answered by Anonymous · 0⤊ 0⤋