He got a hold of all her info and opened credit card accounts online, he made himself a cardholder and purchased over $25,000, and now she's in debt...what should she do??? Should she inform the creditcard companies or the authorities. I dont want her to have to pay for any of this she does not deserve this!!!
2007-02-18 19:10:01 · 8 answers · asked by valley_girlie 1 in Business & Finance ➔ Credit
Call the police...
2007-02-18 19:18:35 · answer #1 · answered by laurenkaye101 2 · 0⤊ 0⤋
while you're below age sixty two a million/2, withdrawal from a retirement acct could be very costly - The withdrawal would be taxed at your properly-known fee plus one extra penalty of 10%. Plus, you would be loosing despite beneficial properties the money might earn in the acct. i might advise - stop making use of any mastercard - the fees of activity are sooo extreme. Curtail your spending as much as you may and pay as much as you may in direction of the debt. If needed, TEMPORAIRILY divert what you will possibly put in your rtmt acct to pay on the debt, then resume contributing to the rtmt acct ASAP. making use of money out of your rtmt acct would not make sense except you won't be in a position to pay off the debt in approximately 2 years
2016-10-02 09:15:05 · answer #2 · answered by ? 4 · 0⤊ 0⤋
she needs to contact both and request documents that she herself signed to open this account. have those credit card companies get her receipts for EVERY TRANSACTION since the time account opened this will show she didnt sign any receipts. Next she needs to contact the authorities and prosecute him for identity theft etc. Honestly I think this is the only way she is going to get out from under this debt. If she refuses to prosecute him tell her to get ready to make payments.
2007-02-18 19:18:52 · answer #3 · answered by Anonymous · 0⤊ 0⤋
contact the authorities and the credit card companies this is definitely identity fraud......and he will go to jail for a very long time!
2007-02-18 19:28:53 · answer #4 · answered by Anonymous · 0⤊ 0⤋
alert any formof authorities and inform the credit card compaines, inform any form of national identity theft aid service, tell every who may be able to help.
2007-02-18 19:20:09 · answer #5 · answered by keir 2 · 0⤊ 0⤋
Alert the authorities, he can go to jail for this. It's called identity theft. Call the FBI or any law enforcement.
2007-02-18 19:17:11 · answer #6 · answered by Spam 3 · 1⤊ 0⤋
call the credit card companies and tell them what happened. they will probably send her a fraud affidavit to fill out and return to them. she probably will not be responsible for anything.
2007-02-22 15:15:05 · answer #7 · answered by luciousgreeneyedlady 5 · 0⤊ 0⤋
PWNED!
2007-02-18 19:17:01 · answer #8 · answered by Anonymous · 0⤊ 0⤋