identy theft

[castepmom]

What is the name of your state? PA
Is there a potential law suit case against a bank that sends all of your personal banking documents to a third party address?

 

[moburkes]

What is the name of your state? PA
Is there a potential law suit case against a bank that sends all of your personal banking documents to a third party address?

Who is the 3rd party? Why did the bank send your personal information to them? Where did the bank get that address?

 

[castepmom]

The third party is my husbands ex-wife's parents. And I have no idea where they got the address. it is a private account, my huband is not listed. The ex-wife made a big deal of calling us to say that she had all of my banking information, she stated that it was sent to her parents house. I had been reqeusting documentation from the bank for 2 months...everytime I reqeusted it, they stated it had been sent. Obviously it wasn't being sent to me.

 

[HomeGuru]

The third party is my husbands ex-wife's parents. And I have no idea where they got the address. it is a private account, my huband is not listed. The ex-wife made a big deal of calling us to say that she had all of my banking information, she stated that it was sent to her parents house. I had been reqeusting documentation from the bank for 2 months...everytime I reqeusted it, they stated it had been sent. Obviously it wasn't being sent to me.

**A: yes, obviously and there is some fraud going on. Make a special visit to your bank and talk to the manager.

 

[moburkes]

I disagree. The person who pressed the button didn't do a THING, except ask for it to be mailed. The address came from SOMEWHERE. Also, tell the ex-wife that she broke some Federal Postal Laws.