- This topic has 40 replies, 6 voices, and was last updated 16 years, 1 month ago by CA renter.
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October 1, 2008 at 1:43 PM #278917October 2, 2008 at 10:32 AM #279445guitar187Participant
She 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 #279716guitar187ParticipantShe 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 #279724guitar187ParticipantShe 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 #279763guitar187ParticipantShe 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 #279777guitar187ParticipantShe 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 #279626EconProfParticipantAbove 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 #279897EconProfParticipantAbove 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 #279903EconProfParticipantAbove 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 #279944EconProfParticipantAbove 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 #279956EconProfParticipantAbove 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 #279762pbnativeParticipantDoes 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 #280091pbnativeParticipantDoes 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 #280079pbnativeParticipantDoes 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 #280038pbnativeParticipantDoes 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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