Beneficial/Household has had numerous Pre-approved checks/loans stolen from it's direct mail printer supplier Datamatx & is aware of the situation. These checks are being stolen by an employee of Datamatx, signed over to himself deposited into a Bank of America account rolled over into a CAp-one Mastercard account as credit advances on deposits.
The person involved also works for Credit card company 1st data systems. He uses his job at this company to control the deposits into his account. So far he has stolen over $30,000 dollars in a months time starting on 5/6/02. He is a foreign worker in the US on a work visa from Pakistan. Household has done nothing! To help law enforcement, and even failed to give pertinant information on the suspects identity to the investigating detectives.
I had to research the complaint myself and provide details. Household does not care to notify people of the possibility of fraud by there mailing pre-approved checks for $3-5,000 up to $10,000 dollars. There only interest is holding the adressee of the check responsible for the loan. It says on the document it requires to forms of ID to process, they received none and still processed the check. On on obviously forged check.
This crime is undetetable until you receive a statement asking for the loan amount. If you receive a statement from Beneficial claiming a loan taken out on 5/6/02 with a close date of 5/15/02 which you did not make, you are a victim! Contact your local sheriff's fraud department to report this.
Thomas
Atlanta, Georgia
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