An ex-girlfriend opened a credit card in my name, what steps need to be taken?
I was contacted by Bank of Omaha telling me that my credit card was overdue and 3 months late, which I do not have a card through them. I then spoke with 2 supervisors that told me to file a police report, which I have done. How long does the report usually take? The exgrilfriend in question has a very troubled life, dated her for pity, originally moved in with her to help with bills, money, etc. She apparently has a copy of my DD-214 military discharge papers, which has my social on it. She was in jail before for a Felony – Grand Larceny. Will the police report charge her with identity theft or fraud or do I have to go to court to persue that? (WV it’s a felony crime) I think that jail would be the best place for her right now. The credit card company confirmed that there was an authorized buyer listed on the account, my ex.
What steps do I need to take now to get this completely resolved? I have contacted the credit card company and the police. I have checked my credit report and nothing has shown up so far.
(thank you in advance)
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Tagged with: bank of omaha • copy of my dd 214 • credit card company • credit report • Dd 214 • ex girlfriend • felony crime • fraud • grand larceny • identity theft • military discharge papers • money • Persue • police report • troubled life
Filed under: How To Get Her Back
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See if you can get a fraud alert put on your credit report since your ex has your social security number, she could apply for anything, at anytime. A fraud alert will notify you whenever someone applies for or tries to access your credit report. Talk to the police and ask them what do they need from you to help your ex get prosecuted for identity theft. Whatever the amount owed on the credit card is and if you have to pay, take her to small claims court to make her pay.
Don’t forget to notify the social security administration.
The next step to take is don’t get involved with women you feel sorry for. Ever.
Advise your bank and the local credit bureau that you may be the victim of a potential identity fraud; otherwise, you are just waiting for the police to finish.