On january 18, 2017, someone called ally financial where i had co-signed a bank loan for my daughter’s first car, and which also appears on my credit report. This individual represented himself as me, providing my social security number, date of birth, and home address to gain access to this account. This individual then asked for confirmation of the last payment made, specifically asking for the routing number of the check. They asked for nothing else, but with the routing number they could find my bank. | On january 19, 2017, someone called my bank branch. This individual represented himself as me, providing my social security number, date of birth, and home address. This individual then inquired as to the last deposit made, and the current bank balance. Because the individual was not able to provide my mother’s maiden name, which is an additional level of security at the bank, he was not provided with any information, but it did confirm to the caller that an account was there. | On january 24, 2017, rlw accounts llc caused to be filed court paperwork specifically restricting the funds associated with my checking account. There was no discovery filed, it is as if they just knew i had an account there. | As a debt collector rlw accounts would have had all of my personal info to be able to make the phone calls. They would have also had reason to. There has been no other activity one would expect from a scammer having done this. The fdcpa forbids this activity, and criminal law may also come into play. But proving it is going to be hard. | If this has happened to you too, let me know right away. outscam says they can forward any inquiry to me.
- Name: ROTHBERG LOGAN & WARSCO LLP
- Country: United States
- State: Alabama
- City: Warsaw
- Address: 120 East Center Street, Suite B
- Phone: (574) 267-8802
- Website: rlwlawfirm.com/