Report: #319027

Complaint Review: WASHINGTON MUTUAL Name Of Empolyee George Aristizabal - San Bernardino California

  • Submitted: Tue, March 18, 2008
  • Updated: Tue, March 18, 2008
  • Reported By: ONTARIO California
  • WASHINGTON MUTUAL Name Of Empolyee George Aristizabal
    330 N. Dst
    San Bernardino, California
  • Phone: 909-889-0866
  • Web:
  • Category: Banks

WASHINGTON MUTUAL Name Of Empolyee George Aristizabal washington mutual employee (george aristizabal) used my identity for lines of credit, credit cards and business loans san Bernardino California

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Jason and Shawn are brothers and had a business together. They would use washington mutual bank for lines of credit from their investment homes and banked with an employee named George Aristizabal.

George started using the brothers information to commit identity fraud. George started pulling out Business line of credit in the amount of $ 34,000.00. George forged the names of the brothers on the credit application to secure the loan from where he was employed.

The payments defaulted and a lawsuit was filed against Shawn and Jason. Shawn found out from George that he did receive the money from the loan. DO to this information the case was dropped one year later after fighting and fighting with washington mutuals attorney.

Later it was found out that the same suspect had refinanced a home loan for $195,000.00 using Jason's information again. The same person(George) used Jason information again to obtain a capital 1 credit card for the amount of $ 1,400.00 which he is still fighting with capital 1 today.

The victims have pieces of documentation where it shows the forged signatures.

Most of the washington mutual matters have been cleared upthrough court, but the damage has been done. Both Jason and Shawn have bad credit because of this and has spent alot of time clearing their name. Washington mutual has done nothing about this with the employee or has attemped to help the victims in any way. Who know's how many other victims have gone through the same thing with identity theft inside washington mutual.

a police report has been filed and leagle action may be taken against washington mutual from the brothers.

Jason and shawn
ONTARIO, California

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