Identity Theft
Complaint 159452 Details

  • Date Occurred: 09/01/2014
  • Reported Damages: $20,000.00
  • Location: Colby, Kansas
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This person stole my identity and opened many credit cards in my name with a second card in his name and then changed the address. He has run up 10's of thousands of dollars! My credit is safe but what about the merchants out the product and money? I found this site google'ing his name to find that he had scammed someone out of about $156 in 2011. Because that was easy for him and no one bothered to stop him, look how far he has gone in thieving!! I don't know the total amount as every day I get calls from credit companies and I'm not sure when it began but around the end of August I got a call from American Express asking if I had opened a card account. Then within weeks the mail was full of fraudulent cards. I have a police report and a credit bureau dispute but what else can one do? How do you protect your personal information? How do they steal it? There need to be stricter ways to govern the credit card system and stricter penalties for those who commit this fraud. All the credit companies do is raise the fees and they never turn up at the court if a thief is brought to trial, so it gets thrown out! We know this guys name and address...what could be so difficult? Stop me before I head to Colby!!

  • Seeking Resolution: Other
  • The individual needs to be held accountable, suffer the consequences and made to do community service with the statement attached to his person to say he is a thief. No prison tho'...that would only cost us all more!

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Business Profile Summary

  • Identity Theft logo

Company Statistics

  • Complaint Against Identity Theft
  • Complaints Filed: 2
  • Reported Damages: $20,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.