18-09-2023 07:38 PM
Recently, I received a letter from Arvato Financial Solutions claiming I owe £821 but I have never used EE services and do not have an account with them.
I called Arvato and they redirected me to EE where I spoke to a member of the customer services team and they opened an ID fraud form and enquiry fir me. The customer service personnel confirmed that the bank details, email address and mobile number on the account were not mine; but the account had my name, date of birth and address.
After speaking to them, they gave me the email address of the ID fraud department of EE to follow up on the issue.
I emailed ID fraud department and today, Marc a member of the team emailed me to say that they didn’t see any evidence of fraudulent activity.
What do you mean you didn’t see any evidence of fraudulent activity? The bank details, email addresses and phone numbers on the account is clearly not mine.
Also, i found out my credit score has not been negatively affected. Someone tell me what to do next, should I send it to court or what forms do I fill to sort this out.
18-09-2023 07:42 PM
I rechecked the claimed bill, it’s £871.99.
Also, why didn’t you ask for driving licence or ID cards to verify the identity of the person you created the account with?
18-09-2023 08:49 PM
@Visitor0 Because it was probably done online. With your details. Ie address and your name.
19-09-2023 07:42 AM
Hi @Visitor0
Welcome to the community.
I'm sorry to hear of your circumstances. I can only recommend continuing to discuss this with our Mobile Care/Fraud teams.
Chris