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Identity Fraud

1 reply

mooneus · 15/07/2017 00:02

So I have just learned that someone has racked up £2,000 of debt in my name by opening up credit accounts with mail order magazines. Apparently the borrowing began months ago, but I have just now received a letter from a debt collection company asking for the money.

I contacted the debt collection company to explain that it was not me who ran up these debts and they said they would investigate it and pause my account. I checked my credit file for the first time in ages and it is now in the red - meaning that no one would consider me for a loan/credit card etc. This is really bad timing as I was hoping to get a mortgage soon and unless this gets resolved soon then I'm stuck renting.

To add insult to injury I have a feeling I know who did this but I can't prove anything. The accounts were opened at a previous address, even after I had left the address. To me that would set alarm bells ringing straight away, yet the debt collection company said I could set up an account at an old address. I also learned that the contact details on the account were not mine, and this person had gone to the trouble to set-up an email address that looked like my name.

I have a sneaky feeling it was my former flatmate who set up the accounts. I reason I moved out is because we didn't get on, so we left on pretty bad terms. So I imagine she would have got some kick out of doing this.

The main thing I want to ask is do I contact the Police about this and if the investigation does prove she opened the accounts, can I sue her for it?

OP posts:
mohuzivajehi · 15/07/2017 00:20

If the police investigation prove anything she will be prosecuted for theft and possibly imprisoned. Any items she has which can be positively proved to be from the proceeds of crime may be able to defray the debt but there may not be any assets. I don't know what happens to the rest of the debt - I would hope it would be not your problem, but I am not an expert.

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