What Personal Information have to be furnished to CRA's for disputes

[credit2fly]

Hello all

I would like to know what all personal information is to be sent to the big three for them to start investigating about the accounts that we are disputing. Members please share your experiences when dealing with CRA's regarding the information you provided for investigation. If someone has already asked this question earlier, please disregard this post and point me to the correct thread.

For example: SSN, Drivers License etc etc.

[SecretAgentWoman]

I only gave them name, address, phone number and SS#. However, my current address matched the one they have on file. They might want more (copy of DL, etc) if the address they have on record doesn't match your current one.

[kimber6337]

If addresses don't match they will want a copy of a utility in your name at the address. I gave them my cellphone front page from the website and marked out amounts and any other info I didn't want them to have.

~kimber

in Texas

[bigjohnstud4200]

My address didn't match what they have (they are reporting my brothers address) and I sent a copy of my driver's license number with my ss#. They replied saying they needed a copy of a utility bill, and a copy of my ss# (again, they are reporting TL's of my brothers AND my fathers). I never replied to their request and they continued to investigate and updated the information I gave them in my letter (sent on the 3rd of Feb). I finally got my address updated correctly and some TL's deleted, however, one of the dumba$$ CA's that I also DV at the same time, updated the CRA with my BROTHER'S address AGAIN! I'm pissed, today I sent a letter out notifying them of their continued inaccuracies and they were close to a lawsuit.