First Equity Credit
Deployed Soldier Victim of Identity Theft and Credit Card Fraud... 1st Equity insists it's mine

Business & Finance

Deploying to Iraq for more than a year was hard, but returning home to what I have is probably the hardest thing I have done in a long time.

My former friend (a very close one) has been racking up charges on 2 Chase Cards which First Equity says they own not Chase. How he got my information: He and I openned a LLC catering company. He had access to my security info i.E. My SSN, my mother's maiden name, addresses, ect. He changed my address to his, so, I had no idea what was going on till i got back to the States.

After getting my credit report, I called Chase, but the number was to 1st Equity. Anyway, I talked to the cust svc rep who told me I had to start paying 1% of the balance to put it back into good standing. Even though the account and charges did not belong to me, I set it up for payments. This was only after being transfered around to talk to a "supervisor", who said it was my debt and Identity theft has not occured. They also said that they could go after my assets if I did not pay.

And all this occured within weeks of returning from a war-zone.

It has been 45 days since I first contacted them, and according to my credit report, the card is still more than 120 days past due (even w me making those 1% payments). I have since ceased making those payments due to attorney's advice that paying anything to them makes me responsible for the debt, and I have filed a police report.

I have contacted 1st Equity many times since then to talk to someone who will listen, but to no avail. I put them in the same catagory of honour as I do the man who stole my identity. Have you no shame 1st Equity???


Company: First Equity Credit
Country: USA
State: Georgia
City: Columbus
Address: P.O. Box 84075
Phone: 8009559900
  <     >  

RELATED COMPLAINTS

Chase Bank USA Credit Card Company
Hardship assistance refused because income is only unemployment benefits

Bank Of America
Home Equity Line Payments Charged to Credit Card at High Interest

Chase Manhattan Mortgage
Told No Equity After 11 Years, Foreclosure Started

Peabody Chase Consulting LLC
Excellent Team For Rasing funds. Hedge Fund Lending-Equity

Irwin Home Equity
Mortgage Servicing Fraud

Global Equity Network, Global Equity USA
Global Equity Network, Global Equity USA Global Equity contacted me to sell my timeshare, immediately charged $1,000.00 on my credit card

J.P. Morgan Chase Bank
Another Person's Bank Account Appeared in My Payment List

Equity Accunt Management
This company was supposed to help me lower my cc debt within 1 yr for a fee of $695, if they werent successful, the $695. Would be put put back in my account, that was April. I am still waiting for my money to be returned. Ripoff

Chase Bank
Equity Loan Offered at 6% Changed to 11% With Nonrefundable Interest

Help-4-homes - Steve Solimanto
Help-4-homes steve Solimanto forgery, fraud, deception, theft, identity theft, ripoff Lake George New York