Ford Motor Credit ; IRS; Social Security ; Bank Of America Permit Identity Fraud and extension of $300K in credit to Illegal Alien using Husband's Social Security Number Varied Nationwide...
I want to make clear all the companies and or entities listed above have been engaged in permitting this fraud while reported documented and noted to continue.
The Ford Motor Company at its Montebello, Ca Ford dealership sold multiple vehicles to an Illegal Alien using his own name and my husbands social security number. The debts to Ford Motor Credit are in excess of 80K. This even though the rightful owner of the SS# and my husband already had finance accounts with Ford Motor Credit using this SS#. They refuse to remove the improper information from the illegal aliens account. They also state if said illegal alien is deported they will be pursuing us for payment of these vehicles. We will not end up paying, but will have to go to court and pay legal fees to prevent this.
Bank of America in California has accounts opened with my husbands SS# using the illegal aliens name, even though we already have 8 currently open accounts with them for various puposes. They refuse to remove the invalid SS# number information and continue to perpertrate credit fraud.By allowing themselves to be used as a financial reference for this SS# which does not belong to him. They refuse to close the accounts of the illegal alien.
They also refuse to disclose whether or not they are the holder of two mortgages totaling 172K on two properties registered and owned by the illegal alien using my husbands SS#. So if not we can pursue other options for determining the lenders. We think they are in fact the lenders. Which is why no other information can be found on these loans. For which I have provided names and addresses. These are public records from the CA tax assessors office.
The IRS is in on this because when we contacted them we were informed there was an invalid file going back to 1993... This person has been filing fraudulent tax returns using my husband SS# for 10 years and the IRS never notified us even when we were audited by phone regarding a status change to our tax return (We had a new baby and had not filed for the child care credit-This audit actually resulted in additional refund) When asked why we were never notified we were informed it was NONE of OUR business.
The SS administration is involved because they will not reveal whether or not they in fact have issued a duplicate number to a naturalized or resident alien. They also state it is none of our business. They also state until the bills run up and we actually sustain FINANCIAL damages they will not issue new SS# for my husband.
The credit bureaus cannot explain how this persons credit has been approved using invalid information and they contain NO CREDIT FILE for the Illegal Alien and my husband SS#.
Further more the typical ID Theft reporting has brought nothing but ok we will file the report... And nothing has happened and it is going on 4 months.
Total debts for this person with creditors WE already have accounts with total $275K.
No one will help, no one will enforce the law. The INS will NOT investigate even though I have physical and business addresses and Names and Aliases for the individual perpetrating the fraud.
Apparently when it is all over I am going to be:
Sued for Taxes I don't owe
Sued to pay for Cars I didn't purchase
Sued for Mortgages I didn't take out
I will bear enormous expenses litigating in California which is not my home state for which I will not be re-imbursed.
And no one will do anything.
Please write your congressman today to address the issue of ID theft. The Government should be required to notify you and let you know it is happening to you especially if they find out first... And they did have the information in 1993... 10 years before we knew about it.
Melody
Overland Park, Kansas
U.S.A.
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