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re: Mr. Trump, please make America great again!!!

Posted on 1/11/17 at 3:46 pm to
Posted by NYCAuburn
TD Platinum Membership/SECr Sheriff
Member since Feb 2011
57002 posts
Posted on 1/11/17 at 3:46 pm to
quote:

. Why not just terminate it when I said I didn't complete a new application?


why not terminate it when someone named qunicy tried to open an account.


Reminds me of one of my events, except he succeeded.

Guy opens a 100k line of credit. Changed address, mothers maiden, birth date and actual name(first and middle), all with a bank I was doing business with at the time.

They kindly let me know they thought it was fraud and mailed me a letter, but they opened the LOC anyways. Guy spent 68k before they shut it down.
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