All posts tagged: Credit history

Draft Resolution on Identity Theft – For Discussion

History of my concern: After the Cedar Fire in 2003, my daughter opened a bank account for the FEMA funds covering her losses and at that time moved to Del Mar. A friend, pretending to help watch her daughter after school some days, intercepted her bank statements and began to siphon off the funds via Pay Pal payments and ATM cash withdrawals. Then he would make deposits to cover the withdrawals with checks that appeared to be pay-checks but would later bounce. She learned of this when the bank called to say they were closing the account. It only had about $2,000.00 left. She attempted to file a police report in San Diego, where the bank was located, but was told she had to file in Del Mar. After jumping through a lot of hoops a report was filed and a deputy came to pick up the evidence. That was the last she ever heard about that. I called a friend who worked in the court system and gave her the case number and other references …