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Someone from NCES called me today and was telling me that I was facing criminal charges for getting a loan online from a company that I never heard of and told me that the money was sent to my account to a bank I never heard of and that I lived in Idaho where the bank is I have never lived in Idaho I have live in Texas for 40 years and I told them that and they told me they were sending my case to the Idaho Courthouse or I can settle out of court.I told the lady I was not paying for something I didn't do and she informed me that they can take my house.I told her I had proof on where I lived in 2009 and I asked her if she was with a collection agency and she said no she was a mediator between the courts and collection agency.What do I need to do about this
1 ANSWER
Wills and Estate Planning Attorney serving Sugar Land, TX
at
Law Offices of Kimberly D. Moss, PLLC
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One of the first things you should do is check your credit report. Identity thieves will often use bits and pieces of your information along with their own. If you see names, addresses, or accounts you have never heard of, that's a red flag. You can go to https://www.annualcreditreport.com/index.action to see your credit report for free.
For a brief overview of how to proceed can be found here: http://www.dps.texas.gov/DriverLicense/idtheft/idtheft2.htm
Clearing your good name after identity theft is a daunting task. Please consider contacting a local attorney to assist you in this matter.
Answered on Nov 07th, 2013 at 1:05 PM