If I have been accuses of fraud.or ident...

Asked by Razaan on 28-04-2021 19:14:31
Question posted in the Criminal Law category relating to Western Cape

If I have been accuses of fraud.or identify theft where the accussers say I applied for a loan application...but I'm sitting with no funds in the bank account used in application process. My banking profile and details were used to be out with someone's ID and contact number.

I said I received no emails..no calls of loan companies. No money is in my account...I'm sitting with nothing.

What is the process there of?

Answer to the Question

Posted by Att. Patrick on 29-04-2021 22:11:26

Hi there,

I see that you haven't made a payment for the question, but I'm going to assist you a little. If you want to ask a follow-up question, please make the required payment.

It sounds as if your bank profile was hacked and taken over by a thief, who used your profile to apply for the loan. If this is the case, and you are truly innocent, then you need to explain your side of the story to the SAPS or whoever is accusing you of these things.

You are innocent until proven guilty!

Att. Patrick 

Please remember this is a dialog if you have follow-up questions please make the required payment, then use the REPLY button and ask your further question. I would like to continue assisting you, but I need to concentrate on people who make payments for their questions.

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