Case Study: TD Bank Customer Service

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RELATED CASES: None.
SUPPORT DOCUMENTS: One Page TD Bank Correspondence, Two Pages Credit History, One Page PSO Affidavit Of Identity Theft and One Page Photocopy of Emilio Noble`s Florida Driver License.

On 02/26/2016, I spoke with Emilio Noble in the District II lobby of the Pasco Sheriff`s Office in reference to Identity Theft, Other Jurisdiction.

Mr. Noble advised he received a letter dated 02/18/2016, from TD Bank inquiring about recent charges on his TD Bank credit card. He stated he called TD Bank Customer Service because he does not have a TD Bank credit card. Mr. Noble learned an unknown suspect applied for a TD Bank credit card using his name, date of birth and social security number. The application listed his address as
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