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Personal Investments • Re: ACAT fraud with a twist - Vanguard

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Fidelity informed me that there are several bank accounts open in our names as well.
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No one has been able to tell me how to locate the other accounts. They don't show up on our credit reports. I have locked down our credit and put fraud alerts with the credit companies and our banks and credit cards and our other investment companies.

I still feel like we are sitting ducks.
Have you tried getting a report from ChexSystems and/or Early Warning Services? More likely to find bank information there rather than in credit reports.

Statistics: Posted by TdF fan — Mon Feb 03, 2025 8:39 pm



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