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Fraud? Harassment?

7 replies

similarminimer · 19/03/2019 10:18

Over the last 2 months someone has been using my mother's name and address to sign up for dozens of things. Parcels arriving from all sorts of retailers - clothes, a large dehumidifier. 2 different car insurances, applications for credit cards. She has spent hours phoning these companies, informed the DVLA, reported to action fraud and the credit check companies. Things have escalated now, she was called last night by someone claiming to be from her building society saying that there had been fraudulent activity on her account. When she refused to give account details over the phone they hung up.

She is really upset and feels frightened and harassed. The police aren't interested, despite her trying to give them the number plates of the cars insured under her name. Until the account thing last night it all seemed pointless - why bother to insure a car under someone else's name. Why send a massive expensive dehumidifier.

It would really help if she could understand why it's being done, and any steps that she could take to stop it or get it investigated. Any suggestions gratefully received.

OP posts:
Palominoo · 19/03/2019 10:39

Has she asked the company's that hav esent her goods if they can help? Perhaps give an email address that the goods were ordered by?

Cookmysock1 · 19/03/2019 10:48

Try your local CAB for help. they're great with this sort of thing

thecatneuterer · 19/03/2019 11:03

Has she contacted her Building Society? It does sound as though there could well have been fraudulent activity on her account. And they do phone about this and they ask for account details.

similarminimer · 19/03/2019 13:07

Yes she went to the building society, no abnormal activity, they have made a note.

OP posts:
AnchorDownDeepBreath · 19/03/2019 13:08

I've got this happening right now, although I know who it is...

Legally, they are defrauding the companies and not her, and all she can do is report every incident to Action Fraud. Sadly some are easier than others.

Stickmanslittleleaf · 19/03/2019 13:20

Is she being expected to pay for these things? Like being sent a dehumidifier and clothes, were they from, say, Very or Next where she gets it and is billed for it? Or is someone else actually paying for the items too?
Do you suspect scam (someone else is benefiting at her expense) or do you suspect someone with a grudge is harrassing her and just trying to cause her trouble?
The car insurance thing doesn't tie in with the latter though does it?

RedTideBlues · 19/03/2019 16:31

Your mother won't be able to understand it because somebody is deliberately messing with her head. These malicious activities are just designed to cause her anguish. Some low life is exerting power over her and finding it funny.

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