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Report: #1315372

Complaint Review: Seventh Avenue - Nationwide

  • Submitted:
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  • Reported By: KellyS13 — Glenolden Pennsylvania USA
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  • Seventh Avenue Nationwide USA

Seventh Avenue Allowing easy access to opening credit account fraudulently Monroe Nationwide

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My mother had furntiure delivered by a subcontractor, Pack Mules, for Raymour & Flanigan who employee stole a check from my mother when they were in the house brining the furniture in.  A week later my mother received an Order Acknowledgement Form with items of purchase which were delievered to a totally different person's name at at totally different address as to where the acknoweldgement form was addressed, hence the red flags should've went up.  They allowed this creep to open an account with just my mother's name and address.  He obviously did not have any other identifying inforamtion other than that and her checking and bank routing number, which appears who somehow used that to link to the account.   In any event, any type of credit account to be opened, a social and date of birth should be required, here it was not.  Now my mother, the victim of this d**n thief, is the one left dealing this. Receiving letters stating she needs to make payment when in fact they have been alerted to the fraud activity and the best is that the thief made a double payment to the account from her checking account so that he would have credit to use (assuming he must've known it would've come to fruition soon enough).  Seventh Avenue representatives were awful dealing with - stating that could not even close the account only that would be put on hold until they get the fraud packet back.  Best part is, when telling them the situation, the rep said somethign didn't look right put us on hold for a long time, then just said to make sure we complete the packet and return it and they'll do an investigation.  I'm sorry but Seventh Avenue as well any of these other types of scandalous no name sites continue allowing easy accessible opening of accounts without requiring appropriate credit checks are just as much of a thief as the thief himself.

This report was posted on Ripoff Report on 07/06/2016 12:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/seventh-avenue/nationwide/seventh-avenue-allowing-easy-access-to-opening-credit-account-fraudulently-monroe-nationw-1315372. 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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