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Bank causing possible identity theft problems.This forum post has messages dated from 11/15/07 through 05/31/10, please be sure to read all the messages. If you feel it is old or outdated, please follow up with a question or comment and someone may be able to update it, or reply with newer information if you have it. Identity Theft - Identity Theft
| Bank causing possible identity theft problems. Hello Everyone, I sent id papers… ss#, drivers license copies, credit card info... to open an on line bank account thru a legitimate internet bank....the fax phone number the bank emailed me was the wrong number...all my id info was sent to someone else. We can not even find out who that number belongs to. Of course this was all the banks fault. My question is what should I do to prevent any kind of identity theft from happening? Also, what is the banks responsibility in getting things right. On the web I found several companies that monitor these problems and they charge around $10.00 per month. The ids that I sent in were for 4 people because they were all trustees on the account. We are talking $40.00 per month in fees. And, should I hire a lawyer to take charge of the problem and hold the bank to its obligations? Any help and suggestions would be very much appreciated. |
| For a bank to have such an issue occurring, this is most definitely a serious thing indeed. I wonder what it is that we can do about this. |
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