Re: Turning brother in for CC fraud
09-19-2012 09:27 AM
This may fit better in the Relationships and Money threads. First, you should immediately notify the CCC's that the accounts were open under and have them frozen. Next, you would have to fill out a police report first to resolve yourself from the debts. After that, the CCC would want a copy of the police report to officially resolve you from the debts.
He will definitely be arrested by the police for fraud charges. I do not think there is a way around that because once the report is filed it is no longer in your hands...
Current Scores: Equifax: 738 (Fako) TransUnion: 721 (Fico) Experian: 717 (Fico)
Disclaimer: I am by no means a financial advisor. My posts are based on opinion, experience, and/or knowledge.