1, Report:
#320419
Posted Date:
Oct 30 2008
THD/ CB SD, The Home Depot /Citi-Bank South Dakota Established false account and payment history with a 30-day late payment included Sioux Falls South Dakota
THD/CD SD, The Home Depot/Citi-Bank South Dakota, has established a false account in my name. The account includes a fabricated payment schedule and monthly account balance. The information came to my attention after the account indicated a 30-day late payment and showed up on my ...
Entity
THD/CB SD, The Home Depot/Citi-Bank South Dakota
Categories: Credit Card Fraud
2, Report:
#383570
Posted Date:
Oct 22 2008
The Home Depot - Citi-Bank South Dakota ME TOO!! I ALSO HAVE THIS MYSTERY ACCOUNT ON THE CREDIT REPORT Sioux Falls South Dakota
I just ran a credit report w/ Experian. I also found an account claiming to be opened since 2005!! I have ran previous credit report that did not have this account on it---?!? The report says that @ one point it had a balance equal to half the credit limit! A credit limit I've on...
Entity
THD/CB SD, The Home Depot/Citi-Bank South Dakota
Categories: Credit Card Processing (ACH) Companies