Best Stationers
Identity Theft

Internet & Web

On August 10, I was contacted by Jaclyn Kelly of Applied Merchant Systems, 312-789-4937 ext. 6775, regarding a credit application that I had allegedly filed with her company. This application included my personal information, including social security number, drivers license number, date of birth, etc. The business name being used for this application is Best Stationers, www.beststationers.com, 1307 Northdale Blvd., Tampa, FL, 813-345-4818. The IP Address for the website listed is 64.15.133.193 and is traced to Pakistan. I am not affiliated with this business and did not submit this credit application.

It is evident that someone has gained my personal information and is attempting to use it. I have contacted all three major credit companies and placed a freeze on my credit and have cancelled all credit cards. The perpetrators also provided on the credit application active bank information. The account provided is with Stearns Bank, St. Cloud, MN, routing number 091910455, and account number 124000010. I contacted the bank and this is an active account. However, the account is not in my name so they could not provide me with any further information. I assume that the holder of this account is linked in some manner my identity theft


Company: Best Stationers
Country: USA
State: Florida
City: Tampa
Address: 1307 Northdale Blvd Suite 14
Phone: 8133454818
Site: beststationers.com
  <     >  

RELATED COMPLAINTS

Chase Bank
Fraud

CircuitMicro
Ripoff my bank account without proper notification and without my authorization

200cash.com Inc
Scam!

(408) 840-5485
Consumer Report

HSBC Bank
Identity theft - hsbc orchand bank credit card

Keen.com
Very suspicious activities for advisors

200cash.com
Payday scam that appears legitimate, but isn't

Best Buy
Consumer Report

Secret Cash Card
Fraudulent Electronic Check Debit to my account ripoff

Associated Bank
They were extremely wrong