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Applied Bank

 

Posted : 4 Feb ,2014 by    Neal Wolko

 

 

Applied Bank allowed a fraudulent account to be set up under my social security number and I just received a "charged off" billing statement in the amount of 744.89 and a statement from Account Services Collection Agency saying I owe 1462.62. I DONT OWE EITHER COMPANY ANYTHING. Understand this is one of various accounts set up fraudulently and a few of them were cautious and attentive enough to prevent the identity thief from obtaining credit under illegal means through them and thus driving their companies into potentially unrecoverable debt. The statement was signed by the "DISPUTES DEPT" so obviously I already disclosed that I never set this account up nor had knowledge of it. I don't deserve to be held accountable for the mistakes of your company and its associates who are clearly so sales driven that anybody can set up account using inadequate and false information without proper identification.

Applied Bank
660 Plaza Drive,
Bear, DE 19701
Phone: (302) 326-4200
http://www.appliedbank.com

 

This complaint has been visited 1383 times since it was published.

 


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