- This topic has 40 replies, 6 voices, and was last updated 17 years, 2 months ago by
CA renter.
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October 1, 2008 at 1:43 PM #279244October 2, 2008 at 10:32 AM #279445
guitar187
ParticipantShe needs to call the FTC’s Identity Theft Hotline (877-ID-THEFT) right away and report it properly. They will walk her thru the process. She will also have to file a report with her local police department. They will tell her to call the credit bureaus and the lender as well. But file the reports with the FTC and police first. It will make your life easier with the lender and credit bureaus.
October 2, 2008 at 10:32 AM #279716guitar187
ParticipantShe needs to call the FTC’s Identity Theft Hotline (877-ID-THEFT) right away and report it properly. They will walk her thru the process. She will also have to file a report with her local police department. They will tell her to call the credit bureaus and the lender as well. But file the reports with the FTC and police first. It will make your life easier with the lender and credit bureaus.
October 2, 2008 at 10:32 AM #279724guitar187
ParticipantShe needs to call the FTC’s Identity Theft Hotline (877-ID-THEFT) right away and report it properly. They will walk her thru the process. She will also have to file a report with her local police department. They will tell her to call the credit bureaus and the lender as well. But file the reports with the FTC and police first. It will make your life easier with the lender and credit bureaus.
October 2, 2008 at 10:32 AM #279763guitar187
ParticipantShe needs to call the FTC’s Identity Theft Hotline (877-ID-THEFT) right away and report it properly. They will walk her thru the process. She will also have to file a report with her local police department. They will tell her to call the credit bureaus and the lender as well. But file the reports with the FTC and police first. It will make your life easier with the lender and credit bureaus.
October 2, 2008 at 10:32 AM #279777guitar187
ParticipantShe needs to call the FTC’s Identity Theft Hotline (877-ID-THEFT) right away and report it properly. They will walk her thru the process. She will also have to file a report with her local police department. They will tell her to call the credit bureaus and the lender as well. But file the reports with the FTC and police first. It will make your life easier with the lender and credit bureaus.
October 2, 2008 at 2:42 PM #279626EconProf
ParticipantAbove all, have her immediately go to the police and file a report. DO NOT let her sister talk her out of that action. It is the necessary first step on the paper trail that she will have to initiate to clear herself. She can tell her sister that she simply has not choice in the matter–it is now an issue of self-preservation.
October 2, 2008 at 2:42 PM #279897EconProf
ParticipantAbove all, have her immediately go to the police and file a report. DO NOT let her sister talk her out of that action. It is the necessary first step on the paper trail that she will have to initiate to clear herself. She can tell her sister that she simply has not choice in the matter–it is now an issue of self-preservation.
October 2, 2008 at 2:42 PM #279903EconProf
ParticipantAbove all, have her immediately go to the police and file a report. DO NOT let her sister talk her out of that action. It is the necessary first step on the paper trail that she will have to initiate to clear herself. She can tell her sister that she simply has not choice in the matter–it is now an issue of self-preservation.
October 2, 2008 at 2:42 PM #279944EconProf
ParticipantAbove all, have her immediately go to the police and file a report. DO NOT let her sister talk her out of that action. It is the necessary first step on the paper trail that she will have to initiate to clear herself. She can tell her sister that she simply has not choice in the matter–it is now an issue of self-preservation.
October 2, 2008 at 2:42 PM #279956EconProf
ParticipantAbove all, have her immediately go to the police and file a report. DO NOT let her sister talk her out of that action. It is the necessary first step on the paper trail that she will have to initiate to clear herself. She can tell her sister that she simply has not choice in the matter–it is now an issue of self-preservation.
October 2, 2008 at 8:19 PM #279762pbnative
ParticipantDoes anyone else think that the loan officer even knew what was going on? Fraud with a buyer is one thing, but it’s a really bad idea to involve a third party who has nothing to gain, lots to lose, and is therefore likely to report the fraud. Also, I’ve always shown my passport to sign loan docs, wonder how this actually went through.
October 2, 2008 at 8:19 PM #280032pbnative
ParticipantDoes anyone else think that the loan officer even knew what was going on? Fraud with a buyer is one thing, but it’s a really bad idea to involve a third party who has nothing to gain, lots to lose, and is therefore likely to report the fraud. Also, I’ve always shown my passport to sign loan docs, wonder how this actually went through.
October 2, 2008 at 8:19 PM #280038pbnative
ParticipantDoes anyone else think that the loan officer even knew what was going on? Fraud with a buyer is one thing, but it’s a really bad idea to involve a third party who has nothing to gain, lots to lose, and is therefore likely to report the fraud. Also, I’ve always shown my passport to sign loan docs, wonder how this actually went through.
October 2, 2008 at 8:19 PM #280079pbnative
ParticipantDoes anyone else think that the loan officer even knew what was going on? Fraud with a buyer is one thing, but it’s a really bad idea to involve a third party who has nothing to gain, lots to lose, and is therefore likely to report the fraud. Also, I’ve always shown my passport to sign loan docs, wonder how this actually went through.
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