My brother opened up a credit card under my name. I now owe almost 5,000.00
He withdrew 2,500 from an ATM but it had no camera. He spent the rest on various items over the phone.
I had no proof so i never reported it. Now 2 years later i cannot report it now its been to long. Now its a civil matter.
What proof do i need to prove he did this? I have no proof that he did this but i know he did.
Captal One will only provide me with statements and any signitures. They wont give me anything else. That is not considered proof. So what is Proof?
My brother has stolen many identities. He has done Ebay fraud, Paypal fraud, written fake checks with stolen bank accounts on them. He even opened up an illegal drivers licence in North Carolina with my name on it. That one i reported on time to NC police department.
i cannot close this card because there is a balance owed, it is not a debit card from the bank. Its a regular credit card
Louise
