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Report: #655117

Complaint Review: FIA CSNA - Wilmington Delaware

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  • Reported By: C.M. Carney — Jacksonville Florida USA
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  • FIA CSNA 1100 N. King Street Wilmington, Delaware United States of America

FIA CSNA FIA Card Services "WILL NOT REMOVE FRAUD CHARGES" Wilmington, Delaware

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FIA Card Services VISA, MASTERCARD, and other charge cards for Bank of America.

They showed up on my Experian Credit Report a couple of months ago. It was then that I found out an account had been opened in my name in September of 2009 without my knowledge. The person that opened the account stopped paying the bills; thus my report was notified of the no payment. In July of 2010 my credit score was in the very high 800s and has been all of my life. (It's now @ 600, and have yet to miss paying a legitimate bill on time.

I immediately let Experian know this was a fraudulent account ($72,000 worth). For almost three months I have been sending FIA notarized documents, affidavits, forgery/fraud report, Police report, and here is the KICKER. I found out who the perpetrator was, contacted him; he promptly sent FIA a signed and notarized affidavit stating he opened the account without my knowledge, taking full financial responsibility for said account.(We had opened a small publishing business in the early Summer of 2009, therefore obtained my personal ID from that.)

FIA have the following in their possession, and still won't free me from this credit slavery:

1. Affidavit of Forgery/Fraud (ITAC affidavit from FIA) completed by myself.

2. Signed and notarized 2 PAGE affidavit from perpetrator clearly stating that I have no responsibility whatsoever for this credit account.

3. A signed letter constructed by FIA Card Services placing all financial responsibility on perpetrator.

4. Local Law Enforcement Economic Crimes Incident Report.  

This report was posted on Ripoff Report on 10/25/2010 05:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/fia-csna/wilmington-delaware-19884/fia-csna-fia-card-services-will-not-remove-fraud-charges-wilmington-delaware-655117. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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1, Report #869481
Apr 16 2012
04:39 PM
Rebuttal
FIA CSNA Card Services MBA Card Services I paid my account in full. The company still filed a a report on my credit report. I have a letter and all stating my account was paid in full. Wilmington, Delaware
Author: Augusta, Georgia

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