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#1
 
Old 10-30-2009, 12:13 AM
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Default Disability Income info request

Hi

I have been fighting a fraudulent loan years and now it seem they might be trying to serve me via certified mail. My only income is Child Support, SSI and an industrial-disabilty benefit, which I know are all none garnishable. I have contested the issue form the get go, the SSN number is not mine though name is...

But I also know my banks ignore letters stating such unless the proper codes are in place. What exactly are the codes I can use in my letters to my banks in regards to my direct deposits of the afore-mentioned, or do I just need to stop all my direct deposits all together? ( The child support one is impossible to stop though...)

Additionally, I have no assets at all, other than a 1968 non-op vehicle that I own joint title to with my oldest son and my total disability incomes and child support below 135% poverty level when totaled.

Thanks so kindly for your help in advance.
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#2
 
Old 10-30-2009, 01:59 AM
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Wow.....I honestly have no idea about codes... :confused: You would probably have better luck asking the bank about that.

Who exactly is trying to serve you? a CA? Have they ever contacted you prior to this?
If you are fighting a case of fraud, have you contacted your state's Attorney General? The FTC?
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Old 10-31-2009, 01:05 PM
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Quote:
Originally Posted by Trish View Post
Wow.....I honestly have no idea about codes... :confused: You would probably have better luck asking the bank about that.

Who exactly is trying to serve you? a CA? Have they ever contacted you prior to this?
If you are fighting a case of fraud, have you contacted your state's Attorney General? The FTC?
File a police report on the fraud,because it has your name,unless it's an unusual name doesn't make it yours,but i would do as Trish says and use the legal system.
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