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Imagine this. your spouse gets access to your personal infosuch as ssn, dob etc.. They open up some charge cards in your name w/o your knowledge - get the statements- you never see them - charge on them - make payments to them. Even use cards you are aware of -you report charges not yours - payments not yours. you spot charges that are not yours - you spot payments not yours - you tell them there was an error - they send you a letter confirming - they change your credit card number to stop the fraud - but then the card comes to you at work, the person is once again aware of your new card number- Again the same thing happens - charges and payments not yours..... where might this be going? .
Well , imagine this type of identity scam - 4-5 years later and you are now being sued for any money that they CLAIM they paid on your cards!! Credit companies say it is rare - but it has happened. years later - how do you defend ?

2007-02-20 06:13:01 · 9 answers · asked by Anonymous in Business & Finance Credit

9 answers

Prefer charges of fraud; after all forgery is still forgery and fraud. In the end, unless you are divorcing them, you'll still be stuck.YOu will have you hands full; but it's your job to keep an eye on your credit history and be a little aware of the things that are listed in your name.

2007-02-20 06:17:35 · answer #1 · answered by wizjp 7 · 0 0

I know she could get a card, but it's not right. I had a boyfriend that knew all my info also & got a card but he wasn't so smart since I still saw the statements coming to the house. I knew I hadn't been to those restaurants. Come to find out he was wining & dining other girlfriends on my credit! What an a$$hole. Anyways, you might look into putting a hold on your credit so no accounts can be opened. And you should probably look @ your credit report to make sure there's nothing on there that looks suspicious. Good luck :o)

2007-02-20 06:27:12 · answer #2 · answered by Anonymous · 0 0

Get a good attorney to defend you. Fraud is fraud is fraud is fraud, the burden of proof is on the issuing credit card agencies to ensure they are giving credit to the proper person.

2007-02-20 08:21:16 · answer #3 · answered by sovereign_carrie 5 · 0 0

I dont know i have a hard enuf time with freakin paypal....they have had my account screwed up 4 times within 4 weeks...Get this my fiance called up there and told them his name was my name which is a girl name and they actually gave them information...so pretty much you cant trust the people at the credit card companys either....that woman can call up there and say she is your wife and i bet someone would give it to her if she really wanted it....the truth is not even you can protect yourself 100 % its a cruel world

2007-02-20 06:33:12 · answer #4 · answered by LUCKYGIRL 3 · 0 1

Most states say debts made during the marriage are split 50/50 during divorce. The other thing you can do is prove that she was paying her own bill that she created.

2007-02-20 06:17:57 · answer #5 · answered by middle aged and love it 3 · 0 0

If this person IS married to you then you are responsible. It sounds like this 'spouse' is a virtual stranger living in your home. You have no defense unless you are divorced.

2007-02-20 06:17:33 · answer #6 · answered by La_Liona 4 · 0 0

touch CC businesses and tell them it relatively is fraud. He must be keen to press costs however. purely problem could be the two enjoying cards he opened bills on, if she replaced right into a supplemental cardholder on the two one he could be in charge.

2016-10-02 11:08:19 · answer #7 · answered by ? 4 · 0 0

if this person is married to you.. than you got more to do than square up with the credit card companies....

2007-02-20 06:20:46 · answer #8 · answered by ﺸÐïåMóñdÐôññåﺸ 5 · 0 0

Yes she can.


Sue her.

2007-02-20 06:28:00 · answer #9 · answered by Mr.Robot 5 · 0 0

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