This is a summary of events that took place against my fiancee..
About a year ago his wallet was stolen from him at a movie theater. He subsequently notified his creditors of this occurrence. After such time the person who had stolen his wallet began established an Internet checking account in his name, under his identity. This person has written over 50 checks in his name and has never deposited any money into the cyber account he established under his identity.
Prior to him notifying this company of these misdeeds, the account was never closed or flagged. Bad checks continued to be returned to the merchant victims and thus these companies will no longer take any of his legitimate checks.
The company, X.com, that established the fraudulent checking account for the criminal who assumed his identity, is uncooperative with providing him with records of this account or returning his calls. Furthermore, they have failed to provide the fraud investigator on this case with necessary information key to prosecution.
The company name is X.com located at 394 University Avenue, Palo-Alto California. This company's banking services are provided by First Western National Bank located in Lajara, Colorado
But here's the kicker.when my fiance contacted X.com 3 days ago they still had not closed the fraudulent account!!!!!!!!!!!! And the person was using a debit card on the account as well!