Hi my name is Jenny. I had received a letter today (05/02/09) stating my name incorrectly, but I wanted to see what it had so I opened it. To my shocking SURPRISE! This letter was from a company that I have never heard of: HSBC and had an account opened under my name!!! Fraud!!! IDENTITY THEFT!!!
The phone numbers provide do not allow you to get in touch with live representative most of the time and it does not even provide operating hours. I had situation like this in the past so here is how it works. Don't panic if you are victim. File report with detail info to FTC, FCC, police enforcements, attorney general of the state.
Here is the additional info: if you ever received a letter from HSBC phone number 18883332201, address: PO Box 5241 Carol Stream IL 60197-5241 it is most likely that someone had opened an account without your permission!!! Alos the personal working for this company is legally entitled to jaitime because of the acceptance of case sensitive info: SSN, address, account name, without the consent of the person from a third party.
When I logged in at their website I've noticed statement: all of our bank branches are expected to be shut down within a moths, jeez don';t have to tell me more to figure out that the jail cells are ready for new occupants.
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