Stolen Id And S.security And Credit Card Fraud?
Someone stole my boyfriend’s & his son’s S.S.# (from the his tax return papers that his accountant sent him). He, Right away, filed a report with NY police, went & flagged his accounts & informed the S. Security. NY Police wants him to wait for their investigation, which did nothmean while they [thief] has a fake PA driver’s license with my boyfriend’s S.S. & address & a debit card from NY bank & been withdrawing money directly from my boyfriend’s account & charging for merchandise his buying, I am talking about serious money about $50,000-$60,000. When my boyfriend asked American Express to refund his money American Express said we cann’t, as you bought the insuranc after you claimed the fraud, so you are covered only for after that time ONLY. Now his account is almost empty, he needs some money, which he can’t withdraw, for his new business, cause they flagged his account, EVEN THOUGH the thief been withdrawing, & charging. CAN YOU HELP PLEASE!! He is lost between NY police
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What your boyfriend should have done was to cancel the card and opened up a new one and also closed his bank account and opened up a new one this would have never happened had he done this… If you are a victim Identity theft or credit card theft,,, NEVER flag your accounts close them and re open them with new account numbers
December 16th, 2009 at 8:33 amAlso with the police report did he report this to the Federal Trade commssion, Social Security Adminstration, and the IRS.
December 16th, 2009 at 8:33 amDid he not close off all his account immediately, that the thief was able to continue taking money and charging?