Brooklyn, NY asked in Identity Theft for New York

Q: Somebody I know has created a fake POA and notarized himself and went to capital one bank and taken out my money 4900 la

He also arrived someone for 40.000 for visa citizen papers

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2 Lawyer Answers
Michael David Siegel
Michael David Siegel
Answered
  • New York, NY
  • Licensed in New York

A: Make a police report and file a fraud affidavit with the bank.

George E. Patsis
George E. Patsis
Answered
  • Lindenhurst, NY
  • Licensed in New York

A: File a police report immediately and advise all of your financial institutions of the situation. It may also be wise to file an alert with the credit bureaus.

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