Delaware Identity Theft Legal Questions

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1 legal question has been posted about identity theft by real users in Delaware. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. Similar topics to explore also include consumer law, consumer fraud, and lemon law. All topics and other states can be accessed in the dropdowns below.

What actions can I take against a bank that allowed an online account to be open without my permission

Answered 2 years and a month ago by Matthew A. McKenna (Unclaimed Profile)   |   1 Answer
If you haven't done so already, contact the bank and dispute the account. You may also want to pull your Experiam, Equifax, and Trans Union credit reports from annualcreditreport.com to make sure that no credit accounts have been opened in your name. There are also banking credit screening companies that you can pull reports from to ensure no other bank accounts have been opened using your information. These include but are not limited to Certegy Payment Solutions, LLC, ChexSystems, Inc., and Early Warning Services, LLC. If there are any inaccuracies or fraudulent accounts or information on any of those reports, you can contact a consumer protection attorney. They may assist you in pulling the reports as well if you ask them.... Read More
If you haven't done so already, contact the bank and dispute the account. You may also want to pull your Experiam, Equifax, and Trans Union credit... Read More