We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide
Fraudulent application
Comments
-
I think the key word here would be "potentially". Until such time as the ex fails to make payments under the phone contract there is no fraud.0
-
But of course it's to the OP's address that they'll come calling if he does.No free lunch, and no free laptop
0 -
If it's not in your name then I guess it's not really your concern. In the event of a default you can return the bills to sender.0
-
Ex has got a new phone contract using my address. The phone company concerned were a tad useless. Should I report it to the police or is just between him and phone company that he has chosen to potentially defraud them out of a £450 phone?
Somehow I beleive we are only reading half of the story?
You mention EX, so at some point did you say it was ok for them to use the address for the contract?0 -
Ex uses your address.
Presumably handset delivered to your address.
How did he get his hands on it?0 -
He may have bought it in-store and simply used that address as proof of ID etc.No free lunch, and no free laptop
0 -
dont u need current id to use an address bills etcWhat goes around-comes around0
-
dont u need current id to use an address bills etc
The stores are 'supposed' to only accept proof of ID if it's dated in the last 3 months. But if some hard up sales person is trying to hit their commission they may very well 'miss read' the date info!
I'd image the op's ex has some bills ect, addressed to there and has used those.0 -
Just return any mail to sender, unopened, and marked 'not at this address'. They will get the message eventually. If you forward the mail onto him you are enabling to carry on.I'm a retired employment solicitor. Hopefully some of my comments might be useful, but they are only my opinion and not intended as legal advice.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 353.4K Banking & Borrowing
- 254.1K Reduce Debt & Boost Income
- 455K Spending & Discounts
- 246.5K Work, Benefits & Business
- 602.8K Mortgages, Homes & Bills
- 178K Life & Family
- 260.5K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 37.7K Read-Only Boards