A bank account was opened in my name to commit fraud. How can I resolve this?

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A bank account was opened in my name to commit fraud. How can I resolve this?

A bank account was opened in my name w/o my permission, and someone has committed fraud with this account. Can I resolve this w/o being liable for the charges?

2007-07-09 14:17:16 · 2 answers · asked by Anonymous in Business & Finance ➔ Credit

2 answers

Call the bank first then call the police file a police report. If you didn't open the account you aren't liable for it

2007-07-09 14:29:00 · answer #1 · answered by shipwreck 7 · 0⤊ 0⤋

Yes, but report it to the police now.

2007-07-09 14:26:08 · answer #2 · answered by booncome.com 2 · 1⤊ 0⤋