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Advice about identity theft (used to commit crime)

6 replies

Enzobear · 06/10/2024 09:11

This is a bit of a weird one. Around 11 years ago we had an intruder come into our home (we were at home at the time and had stupidly left a side door unlocked). The thief stole my DH’s wallet, which contained his driving license among other things. Police were called out, fingerprints taken, driving licence reported stolen/reissued, insurance claim made, all was dealt with.
we were told that the offender was caught but it didn’t make it to court for whatever reason.

Fast forward to around 5/6 years later and my DH received a really bizarre letter from the NHS, inviting him to take part in a clinical study for people with Hepatitis. My DH does not have hepatitis, so we were very confused. He phoned his GP who said it was on his records that he had hepatitis and that he had also spent time in prison. Both were incorrect. DH has never been to prison, has been in employment since we have been together (25 years). So for some reason his medical file was incorrect, and made us think that someone had been sent to prison and used my husbands identity. Anyway, we got medical file corrected and thought no more about it.

Fast forward to last month and husband received a letter from a debt collector saying he owed xx amount of money for failing to attend a court summons. The court was based up north, we are down in the south. No idea what this letter was on about, so called the court to be told the fine was for jumping a train in 2023 and failing to pay for a ticket. This was not my husband, we have never been in the city they said this occurred, husband owns a car and hasn’t even been on a train for about 20 years.

so the issue is that someone has committed a crime and used my DH’s details. The court think it is my DH. DH contacted debt collector and court and said it wasn’t him. Also reported to Action Fraud. Action Fraud have emailed back to say they can’t help, they don’t have enough information to take this further. The court have said that my husband has to attend in person to sign a declaration. This court is probably about 4-5 hours from where we live. No one seems to want to help, it’s almost like the onus is on us to prove DH is innocent. Would anyone know the best way for dealing with this? How can someone commit a crime, say they are someone they are not and get away with it? My only guess is it’s related to the theft of his wallet 11 years ago. Just looking for any advice on how we go about proving it wasn’t him, without having to drive halfway up the country. Thanks

OP posts:
KnottedTwine · 06/10/2024 09:16

It could also just be confusion between two people. Does your DH have a more common name? So something like Mark Davidson or Andrew White rather than Sebastian Angus-Fife or Montgomery Farquaharson? It may be that there is someone else with his name - or very similar - born in the same year/month who is the one committing the crimes and after the confusion has happened once, it persists.

Mindymomo · 06/10/2024 09:24

I would contact a Solicitor and ask them if you can sign a Declaration with them, or they can at least give the best advice. Your DH should also check his credit file to see if there’s anything else there.

Enzobear · 06/10/2024 09:36

Mindymomo · 06/10/2024 09:24

I would contact a Solicitor and ask them if you can sign a Declaration with them, or they can at least give the best advice. Your DH should also check his credit file to see if there’s anything else there.

Thanks. Yes we have been checking credit file, and that seems okay. Just so unfair that we will be out of pocket (cost of solicitor) when we haven’t done anything wrong, and someone else gets away with a crime Scot free.

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Paisleydad · 06/10/2024 10:06

I'd tend to ask if you can attend a local court. Matters can be transferred between courts and unless this is crossing a border with different legal systems like Scotland / England for example I can see no common sense reason why a court would not agree.

Also ensure that medical records are examined and corrected. I'm tempted to think that there's an error confusing your husband with someone who may have a history of drug use (yes, I know this isn't the only way to contract hepatitis).

Do you really need a solicitor?

bifurCAT · 06/10/2024 10:14

Does he have a Google account? You could prove it by looking at where his phone was that day. Or a Ring doorbell? Cameras around the house?

Mindymomo · 06/10/2024 12:05

I agree you shouldn’t be out of pocket, so maybe write to the Court and Debt Collectors and tell them you are happy to attend Court near you.

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