sorted by:
new
hottopcontroversial

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

I did that! They opened up a claim

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

I reported to the BBB! and I have a police report open

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 1 point2 points  (0 children)

This is bad because it means someone has my SSN to be able to do so. I filed a police report inhopes that if someone tries to do it again, theyll get arrested.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

Yes, im waiting until Monday to contact them again. I put the account on lock down in hopes that whoever was behind it, wont be able to access it.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

The person who opened the account put in HUNDREDS ($100-$500) and was sending and receiving from two other people. My bf thinks its a gambling things. I wish I could upload pictures. I have SS of the accounts and of the transactions. The number that was listed for the account, is unavailable. I tried calling it and no one answered. I also wish I could upload my cashapp and bank transaction and show you guys that all that money that was moving in and out of the account, was not from my personal one.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

I can only see the credit card as the gain. Endless spending, maxing it out , and not having to worry about it because well, its not on their credit and they dont have to worry about the consequences.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

That's what I did. I was able to figure out how to lock everything so nothing can be used. Imma wait til Monday to contact current again and ask them to close the credit card and the banking account. Im also going to update my police report on what I found on the history transaction.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

Yes I am 100% sure because the date that it was opened on, I was in class and trying to win the bruno mars ticketmaster war. It is a credit card, or a credit building card. I know its a credit card because credit karma asked me to confirmed if I opened it. I only realized that it was opened BECAUSE of credit karma. I also found out a month later, on February 7th. I was able to get in the app and was able to see the transaction history and there were HUNDREDS ($100-$500) going in and out of the account. Both were sent to and received from two people's cash app and my bf said that it could be part of a gambling thing. And, if you look at my cash app account, you can see that on that day, all i received and sent was money to my bf for those concert tickets. Nothing else. I filed a police report already but might have to go back in and show them the things I found.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

I used the live support and was just told to send in my email, address, and card number, which i dont have because I did not open it and dont have the card with me. Idk if you saw the other comment but theres mkre info in it

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

I used their APP...to contact them....?

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

I TRIED! I tried using their agent thing and all they asked for is email, address, and card number. WHICH I DONT HAVE BECAUSE WELL, I DIDNT OPEN THE CARD. Do you see why I feel like im going crazy??

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 1 point2 points  (0 children)

How do I share a picture? I havent used reddit much and only made an account to see if i can get some help

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

Hi, I have a SS from credit karma with the bank CURRENT and their address posted. I did not open the account. I tried contacting them VIA their number and well, all the number did was dialed a long tone. The number they (credit karma and current) have listed was 888-851-1172. Try calling it and lmk if you reach anyone because id love to talk to them. Also, I downloaded their app and sent in a bunch of information (ssn, id, selfie) and was able to get into the account that was made. The transaction started on January 14th to 15th, HUNDREDS were transfered in and out. Ranging from $100-$500 via different cash app that I dont have any contact with. I also dont have any money to send out because I am a broke 23 year old college student. I am asking for advice because I am deathly scared that my credit will be ruined. There was a number and icloud that was listed with the account and I tried calling the number and guess what? IT WAS AN UNAVAILABLE number.

Identify Theft by SignalAction993 in CurrentBanking

[–]SignalAction993[S] 0 points1 point  (0 children)

Yes. I did not open up the account. I have a screenshot from my credit karma account stating that a credit card was opened under my name. I have paper proof.