SUBMIT A COMPLAINT

Credit One Bank / fraudulent account/identity theft

United States Review updated:

I am a Police Detective and am investigating an Identity Theft complaint. The victim, Marcie Renee Robbins, DOB: 06/17/1971, address of 22911 Hayes Ave Eastpointe, MI 48021, reported an account with your company had been opened using her personal information. Robbins also reported that the telephone number associated with the account, [protected], is not hers but belongs to the possible suspect, her ex-husband's wife, Marcia Robbins.
I have had difficulty in obtaining any contact information so I can send a formal subpoena and/or search warrant if necessary.
My contact information is as follows:
Det. Joseph Madonia # 116
16083 E 9 Mile Road
Eastpointe, MI 48021
[protected]
[protected]@eastpointecity.org

Jo
May 21, 2019
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Comments

  •   May 21, 2019

    Way to violate HIPAA, detective. The captain is going to be pissed.

    +1 Votes

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