My husband has discovered (via mail) that 7 checking accounts had been opened with his name, personal IDs, etc., but all had $0 balances. Six of them were opened at one institution; all were opened online. What is the end game in this? How does the scammer benefit? None of the fraud folks at the banks could/would answer that question.
Source:Checking accounts opened online with $0 : Scams
Discovered on: 2021-10-21 18:29:57