gt95stang302 Posted October 9, 2006 Report Share Posted October 9, 2006 So a company called Plaza Associates showed up on my CR. I disputed with the CRA's, and it came back verified. This is for a T-Mobile account that I have never held, and they are reporting an address I have never had.I sent a DV more than likely after the original dunning, but I wouldnt know because I never recieved it.9 days after their receipt of the DV, it disappeared from TU and Exp!!!!It is currently under dispute with equifax, but I anticipate that falling off soon.I now have to battle Asset in regards to an HSBC account that I have never held. They had a DV sent to them after I recieved a dunning, and then I disputed with the CRA's. I am wondering how this is going to play out. Link to comment Share on other sites More sharing options...
elyse449 Posted October 10, 2006 Report Share Posted October 10, 2006 It sounds a lot like ID theft to me and you may want to report it as such to the FTC immediately. You also may want to consider placing a 90 day fraud alert on your credit file. Make sure the CORRECT addresses are on your credit reports to. Asset may be a bit harder, but if this truly wasn't your account I'm sure there's a way to prove it. Like I said though, if you run into problems you may want to consider filing that fraud alert. That's what I had to do--only because they (AT&T Wireless/Palisades collection) didn't believe me when I told them I didn't authorize the cell acct. Good luck.Elyse Link to comment Share on other sites More sharing options...
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