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  • Report:  #598577

Complaint Review: Citicorp Trust Bank

Citicorp Trust Bank It Wasn't ME!!!! Wilmington,, Delaware

  • Reported By:
    kimi725 — Galveston Texas United States of America
  • Submitted:
    Fri, April 30, 2010
  • Updated:
    Fri, April 30, 2010
  • Citicorp Trust Bank
    4500 New Linden Hill Road
    Wilmington,, Delaware
    United States of America
  • Phone:
    866-425-0986
  • Category:

   Well i decided to lok myself up on some wonderful software so that i could have a good look at my background. Well this information included all of the places i had EVER lived, all the vehicles i had ever registered in my name, my social security number, and things of that nature. 

   What caught my attention was that the report indicated that i had purchased property in Austin, Texas.  Well this is not true.  I have never purchased any property any where.  The load was made through CitiCorp Trust Bank.

   An individual would ASSUME, knowing it is never good too assume, that a company like CitiCorp would better watch for clear and convincing cases of idenity theft.  Which this should have been easy to determine, considering hte people are some type of hispanic or mexican, and the name they have listed with the loan is different than mine.  It was simply they used my social security number.

 

1 Updates & Rebuttals


Robert

Irvine,
California,
U.S.A.

Software?

#2Consumer Comment

Fri, April 30, 2010

Okay what "software" are you using to do a background check on yourself?

Not saying that there is not something going on.  But you seem very willing to trust what is probably some software that is pulling public records, which can often be inaccurate.

So have you verified this mortgage by other means?  The simplest way would be to pull a copy of your credit reports.  You are entitled to a free report every year by going to(((Redacted))).  If you have a mortgage in your name you can bet that it will be on your report. 

If you find that there is no mortgage then you need to go back to the company that did the "software" and find out where they got that information.  Just hoping that it was not some fly-by-night company that decided to close up shop and move on.

If you find that loan or other unknown accounts you may be a victim of Identity Theft.  In that case you need to file a Police Report, place a Fraud Alert on your credit report.  Then you need to contact the company and let them know that that is a fraudulent account.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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