Report: #1125266


  • Submitted: Thu, February 20, 2014
  • Updated: Fri, February 21, 2014
  • Reported By: azcardinalsfan — Scottsdale Arizona
    527 Underhill Blvd Suite 224
    Syosset, New York


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In 2006 I receieved a bank statement from Bank of America in the mail. I immediately contacted the branch that the account was opened at, inquiring on how someone can open up an account and what idenification they provided to do so. It was an state issue drivers license that was in my name and street address. I requested to have the fraud dept contact me and to close the account at once. I was told that they needed a police report # in order to do those actions. I called Scottsdale Police Department to file the report and was told that a Detective would contact me back regarding this. After 2 - 3 days waiting for the Detective to return my call. I called again, again was told a Detective will get back to me. I contacted the bank again to find a way to close or flag that account as fraudlent. While on the phone yelling at them to close the account someone was in the bank cashing a check and withdrawling the money. They noticed the action just after the person left the bank. I again yelled close the account get the survellance video and contact the police dept.

After I hung up there was a lady in front of my house in her car talking on the phone. I then listened to my voicemail since I missed a called, turned out it was the detective claiming that he needed to speak with me and the fraudulent use of someones checks for financial gain. I was then arrested with the next few days, I tried to fight the chargers and explain to the lawyer state and police that I was a victim as well as the lady whos checks were going in and out of the account and to get the paperwork and survalince video from the bank to have put into evidence since I was taking it to trial. I sat in county jail for over 6 to 8 months not once did they get those and the police report was falsified by the lead Det. I had no choice but take a plea bargin because on a criminal background I was going to lose and was looking at max prison term for 10 felonies and to have that be stacked. I did the time and released to found out that I did not have to pay restitution nor victium services.

3 years after my release I got my credit report and notice that I needed to dispute a few things on it including the bank account.  I started to get collection notices in the mail for regarding this account and noticed that my name also had the street name mixed in. I responded told them that this was a case of identity theft and that the name on the collection account was not my legal name. That April 2013. May 2013 my mother recieved a phishing phone call regarding a past due collection she pretended to me and was told that a restraining order against me as well as my wages garnished. My mom called me and I gave me the # off the caller ID since the guy didnt give her a name or #. I called the # which was based out of Florida called Quantum Processing Services. They lady who I spoke was rude and asked me for an affidavid # I told her I missed dialed then hung up. Tried to contact someone in Florida after reseaching the name and # that I had. Called the city, county, and state departments with not one of them willing to help my situaltion. Contacted my local police dept and attorney general and was told that since there was not a crime that had happen they couldnt really do anything so I called the attorney general consumer fraud dept and filed a report with them.

Now, after all of that I found out that someone filed a tax return in my name and using my ss # when I asked about the returns I was asked if I had ever gone by the name, and it was the name that RJM had on their file. Now I am unable to recieve my tax return until this investigation is over which can take 180 have to deal with trying to get this all straiten out. When from the very begining this was an Idenity theft case against me and not one person in the whole legal system would take the time to look into this more which more than likely would have not only protected my idenity but I would not have been forced to sign a plea for a crime I did not commit due to a rock past that was being used against me. 

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This report was posted on Ripoff Report on 02/20/2014 06:07 PM and is a permanent record located here: 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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