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.

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

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