Moderator Emeritus
ByrdMan
Posts: 7,975
Registered: ‎12-19-2007
Re: Possible ID Theft!!!
Unless it happened some time after the situation occurred. Actually, you don't know yet when the fraud occurred. The unsavory character may have only used the account a couple of years ago, who knows at this point. You should also contact the US Bank office (probably corporate in Minneapolis) to get down to the bottom of this. It's not going to be easy, as they are so huge and that was potentially a long time ago.
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