Scary Fraud Ensues When ID Theft & Usury Collide
Krebs on Security
JANUARY 25, 2022
MSF had Jim fill out an affidavit claiming the loan was the result of identity theft, which necessitated filing a report with the local police and a number of other steps. Jim said numerous calls to Bank of America’s fraud team went nowhere because they refused to discuss an account that was not in his name.
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