21, Report:
#279257
Posted Date:
Feb 12 2008
Macy's CCSMC Spectrum/CBSD CITIBank USA/CCSM Opened a credit card account without my permission San Antonio, Texas, 78245 Texas
Looks like I am also a VICTIM of this underhanded effort by CITIBank. I have Experian TripleAdvantage which warned me on 10/15 that new accounts had been reported by Transunion and Equifax. They were under two similar names and appear to be the same account. My Experian report al...
Entity
Macy's CCSMC Spectrum/CBSD CITIBank USA/CCSM
Categories: Credit Card Fraud
22, Report:
#280221
Posted Date:
Oct 22 2007
CCSMC SPECTRUM/CBSD Preforms IDENITY THEFT in the name of BIG BUSINESS... for CITI BANK... HAGERSTOWN Maryland
Someone made a report earlier in the month about this company. That is how I found out about the valid complaint against CCSMC SPECTRUM/CBSD.
They created an account in my 82 year old mothers name without her knowledge. That's Identity Theft as far as I am concern, so I reporte...
Entity
CCSMC SPECTRUM/CBSD
Categories: Banks
23, Report:
#280172
Posted Date:
Oct 22 2007
CCSMC SPECTRUM - CBSD Opened an account in my name without my authorization Hagerstown Maryland
I received a report from my monitoring company that an account had been opened in my name. The account shows opening date of 10/07. Since I became aware on Sunday, I have not been able to contact them but on Saturday my monitoring company informed me that citibank had also opened ...
Entity
CCSMC SPECTRUM - CBSD
Categories: Credit & Debt Services
24, Report:
#278819
Posted Date:
Oct 15 2007
CitiBank CCSMC Spectrum/CBSD Macy's Credit Card Fraudulent cards issued San Antonio Texas
Received an alert today, 10/15/07 from my credit card monitoring company.
The company given was CCSMC Spectrum/CBSD.
An internet search turned up that this company does credit searches for Citibank.
I called Citibank. They confirmed it. Apparently they bought inactive...
Entity
CitiBank - CCSMC Spectrum/CBSD
Categories: Credit Card Fraud