What is the name of your state?What is the name of your state?What is the name of your state?What is the name of your state? L.A. California
I have been harrassed since september of 2003 with ID theft. I inicially in 2003 called the FTC and was issued a reference number for the call and put fraud alert on the 3 credit companies. Several accounts that were opened fraudulently have been confirmed by the individual creditors and 1 has been confirmed fraudulent by Equifax. The other 2 credit companies don't have fraudulent records. Recently, I have a local Police report opened, however, the records staff tell me that they are very behind in the Financial crime devision. It could take from 2 to 4 weeks for a detective to look into this.
1st issue:
Since the 2002 tax year, I have been sent a CP2000, IRS proposal of changes for my 2002 1040. The information submitted by the IRS indicate 3 line items for a staffing companies in NC. I have my a copy of my signed statement, Certified Mail receipt and the Closing Notice from the IRS, stating 'with your help, we were able to clear up the differences between your records and your payers' records'. However, what really burns me up is that for the 2003 tax year, THE SAME STAFFING COMPANIES are showing up. How can I sock it to them so that they DON'T do this to me or anyone else? That is, take a fraudulent SS number and employ someone for YEARS!!!
2nd issue:
Equifax has deleted a fraudulent address late 2003 and had this fraud alert in effect. However, in December 2004, THE SAME ADDRESS showed up as a former/current address!!!!! I have the Equifax confirmation number and paperwork saying this has been remove due to fraud, however, as of today, THIS STILL shows up as a former address!!! This is in the same state of North Carolina, the same as where the staffing companies are based.
I've been at this since late 2003 and I am
. I've gone through disbelief, dispair, anger, frustration, exhaustion, and am at feeling altenating fits of quiet or loud retribution by SHOVING back to these entities that don't care an iota to help anyone but themselves.
It's a cake walk to get credit but much, much worse than pulling teeth fixing credit fraud. Nighmarish to put it mildly.
I hope this is the right forum for any and all advice. I'm anxious to hear you'll responses.
THANKS.
I have been harrassed since september of 2003 with ID theft. I inicially in 2003 called the FTC and was issued a reference number for the call and put fraud alert on the 3 credit companies. Several accounts that were opened fraudulently have been confirmed by the individual creditors and 1 has been confirmed fraudulent by Equifax. The other 2 credit companies don't have fraudulent records. Recently, I have a local Police report opened, however, the records staff tell me that they are very behind in the Financial crime devision. It could take from 2 to 4 weeks for a detective to look into this.
1st issue:
Since the 2002 tax year, I have been sent a CP2000, IRS proposal of changes for my 2002 1040. The information submitted by the IRS indicate 3 line items for a staffing companies in NC. I have my a copy of my signed statement, Certified Mail receipt and the Closing Notice from the IRS, stating 'with your help, we were able to clear up the differences between your records and your payers' records'. However, what really burns me up is that for the 2003 tax year, THE SAME STAFFING COMPANIES are showing up. How can I sock it to them so that they DON'T do this to me or anyone else? That is, take a fraudulent SS number and employ someone for YEARS!!!
2nd issue:
Equifax has deleted a fraudulent address late 2003 and had this fraud alert in effect. However, in December 2004, THE SAME ADDRESS showed up as a former/current address!!!!! I have the Equifax confirmation number and paperwork saying this has been remove due to fraud, however, as of today, THIS STILL shows up as a former address!!! This is in the same state of North Carolina, the same as where the staffing companies are based.
I've been at this since late 2003 and I am
. I've gone through disbelief, dispair, anger, frustration, exhaustion, and am at feeling altenating fits of quiet or loud retribution by SHOVING back to these entities that don't care an iota to help anyone but themselves.It's a cake walk to get credit but much, much worse than pulling teeth fixing credit fraud. Nighmarish to put it mildly.
I hope this is the right forum for any and all advice.
I'm anxious to hear you'll responses.THANKS.