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In Aug.'05, my hubby was recieving unemployment checks (he was honorably d/c from the Navy). The 1st check he got, the bank would not cash it, but referred us 2 a local check cashing rinky dink place so we got it cashed there...cool...now,
Friday 2/9, I recieved a letter from this rinky dink place after a whole year and a half talkin about my hubby owes money for a loan and had our OLD address but tracked our new one....they were threatening 2 take the car!!!! My hubby had 2 fly home from Baltimore on business and go down 2 this place and see what was going on (I was freakin out)...turns out, that one of the stupid employees sat up there & slapped his old file on a guy who had the same first & last name he had & gave him a loan. The guy was white (my hubby is black), the loan used the guys car as collateral (a Oldsmobile, we have a Maxima, the only car we have). They didn't ask 4 ID on this guy or anything..Do we have a case?I'm in Nashville,TN....this is ridiculous!

2007-02-11 00:47:06 · 5 answers · asked by MadameJazzy 4 in Politics & Government Law & Ethics

This business was practicing unethical and unlawful practices...There is no telling how many other ppl they have done like this?! I'm asking 4 the fact that my hubby was upset that they were taking the car and slapping his identity on someone else...no race card put down, but the identity thing is what sets me on fire. I'm a loan officer and there is no way any other company should get away with that!!!!

2007-02-11 00:57:10 · update #1

5 answers

yes you have a case.,.
dont go in playing the ol' race card "...just get a lawyer and argue the case - period!

2007-02-11 00:51:19 · answer #1 · answered by billybadazz 3 · 0 0

I am an independent associate for a company that can help you both legally and with the identity theft. If they find he is a victim, then they can restore his identity. You should check it out because these people are qualified to answer your questions. And yes, he has been a victim!

2007-02-11 06:25:31 · answer #2 · answered by gatorgirl 5 · 0 0

you're no longer in charge. i these days had to have something taken off my credit. It became a medical institution bill. The medical institution had neglected writing my residence # down and as a effect the bill became purely lower back to them. They grew to become it over to a team corporation which did the grimy artwork of looking my apt #. as quickly as I have been given the bill, I paid it. Later, it confirmed up on my credit. So I observed as Equifax. they did no longer do something approximately it yet deliver me a letter mentioning that my credit confirmed that it became paid. It already pronounced that yet nevertheless confirmed the series, which became hurting my credit. i lastly contacted the series corporation which had it taken off my credit interior weeks, when I defined what had exceeded off and that they'd see that I did pay the bill as we communicate after the 1st observe interior the mail. i do no longer understand if the ought to tell if the medical institution became lacking my apt#. it could take a mutually as yet, i've got faith you're able to have it got rid of. If after countless months you are not getting it straightened out, then touch a criminal expert. Your community police dept are able to furnish you suggestion too.

2016-12-17 14:03:35 · answer #3 · answered by Anonymous · 0 0

I would notify the FBI. Email me at bamafannfl@yahoo.com and I can set up a one time buy on eBay for my Identity Theft ebook. I sell it for $9.99 free shipping. I email the ebook to you and you print it off.

2007-02-11 00:54:47 · answer #4 · answered by bamafannfl 3 · 0 0

No case, since no harm was done. Financial harm I mean. Just because something happens you don't like or find agreeable doesn't mean you can automatically sue.

2007-02-11 00:51:21 · answer #5 · answered by Seurat 2 · 0 1

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