Usacomplaints.com » Business & Finance » Complaint / Review: Unknown Person - Individual used my idenity to scam bank accounts in my name. #273760

Complaint / Review
Unknown Person
Individual used my idenity to scam bank accounts in my name

Someone opened accounts with E-Trade in my name and Social Security#. Two were Large amounts, two sent check books with my name.By the time I was informed by E-Trade, money was removed by someone. E-Trade refuses to give info to me. I have contacted a Govt, Agency and my Attorney General for help. I lost nothing except my idenity, and certainly would like to know if I know person who scammed me. Must have did it over internet. I would like to know if a person opens an account in someone elses name could legally remove money by transfer, or other means, to another account. I have documents and other information that I will keep to my self, just in case.


Offender: Unknown Person

Country: USA   State: Virginia   City: Merrifield
Address: P.O. BOX 1542
Phone: 8003822651

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google