Problem just came up.

[ramacher]

My former friend who stole from me and I caught him and called him out on evidently tried to open a bank account in his name and used my address a couple months ago to try and defraud me to look like I was trying to steal his identity. A detective put his card on my apartment door and I immediately called my lawyer and he called him to see what was up and he explained to me the situation (I am waiting to meet with my lawyer tomorrow). What exactly can I do if I did not try to steal this kid's identity and here he is trying to say he never opened the account up and blame it on me? Any legal expertise would be great, otherwise i'll just wait and see how this plays out. Also nothing was charged on this bank account evidently it was left open and no transactions went through from what I was told.

[austinite]

Get a copy of the security video showing him at the bank opening it. The teller he dealt with can identify him.

done.

[ramacher]

Evidently everything was done online and my lawyer said the bank's IP guys tracked it to my address, which was also the same address the address on the bank account was.

[austinite]

Strange. Did he have access to your ID? I bank online and when I opened my account, they sent me paperwork to sign and request identification.

This will be fairly simple once the paperwork shows up. You will crush him easily. I wouldn't sweat it.

[ramacher]

My ID? It was his ID and everything. He used my address on the bank account to make it look like I opened it up not him online.

[austinite]

My ID? It was his ID and everything. He used my address on the bank account to make it look like I opened it up not him online.

ok, I don't think this will turn into a big deal. He would have to prove that you opened the account in his name. Compare signature/handwriting, etc...

this is a very odd way of getting revenge. Doesn't sound like he thought this through. How did he get on your IP? Does he have your wifi password? I ask because if there are any cameras when you live, you might be able to see him pull up next to your place on the day the account was opened to tap into your inet.

Have your lawyer ask his lawyer for a polygraph.

[ramacher]

Yeah he used to be one of my best friends until I caught him stealing mainly from my medicine cabinet, so he was over all the time used my wifi etc on his laptop.

[austinite]

Yeah he used to be one of my best friends until I caught him stealing mainly from my medicine cabinet, so he was over all the time used my wifi etc on his laptop.

Good luck bro. This sucks. I think you will be on here very soon telling us he F'd himself and is in jail.

[paulzane]

Shoot the fcuker in the head ..... That will sort him out and you will have free accomodation for ther rest of your life and free anal sex any time they want you to have it! (BONUS)

Problem solved for under a dollar!!