Identity Theft Loan Fraud

Summary

If someone uses your information to obtain a loan, report the identity theft to the police and the loan company immediately. Filing a report with the Federal Trade Commission (FTC) is also crucial. To prove the fraud, gather evidence such as phone records, computer logs, or CCTV footage. Hiring a digital forensics expert can help trace the fraudsters digital activities.

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My husband has had someone use his information to get a loan. Now the company is coming after us.
Did you report this identity theft to the police and the loan company? It's crucial to do so immediately to protect your rights.
Not the police but we did inform the loan company that it was not him
Have you considered filing a report with the Federal Trade Commission (FTC) regarding the identity theft?
No we havent
It's important to report identity theft to the FTC. This can help protect your rights and potentially aid in resolving the issue.
How do we prove that it wasnt him? The loan was done over the phone or internet
To prove it wasn't him, you could provide evidence of his whereabouts during the loan transaction. Also, consider checking for any digital footprints left by the fraudster.
How do we do that
You can gather evidence like phone records, computer logs, or CCTV footage. Also, consider hiring a digital forensics expert to trace the fraudster's digital activities.
Thank you
You're welcome, **** ****. If you need further assistance, feel free to ask.