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Fraud account set up in flase name to our address

tommyt85
New member

What kind of id and security checks do three use for someone to setup a mobile or broadband contract? They used a combination of our names, my wife's dob and our address. Surely they must have been asked for some id to verify and if so what was accepted for this account to be setup? Is there any way oftracing this back to the point of sale to prove it nothing to do with us? It's now appeared on my wifes credit history even though it's not her name and stated Mr....

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