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Credit card help !!!!!! Family member used my name ?!?


My brother opened up a credit card under my name. I now owe almost 5,000.00

He withdrew 2,500 from an ATM but it had no camera. He spent the rest on various items over the phone.

I had no proof so i never reported it. Now 2 years later i cannot report it now its been to long. Now its a civil matter.

What proof do i need to prove he did this? I have no proof that he did this but i know he did.

Captal One will only provide me with statements and any signitures. They wont give me anything else. That is not considered proof. So what is Proof?

My brother has stolen many identities. He has done Ebay fraud, Paypal fraud, written fake checks with stolen bank accounts on them. He even opened up an illegal drivers licence in North Carolina with my name on it. That one i reported on time to NC police department.


i cannot close this card because there is a balance owed, it is not a debit card from

Somehow you've got to put an end to this. Isn't there some way you can prove he's the one who's doing it w/his signature on it. This is terribly unfair for a family member to be doing this to you. There HAS to be a way to stop him. I wonder if Family Court could help you w/this situation. You could go to the nearest one in your county, tell them the situation & let them guide you from there. This is really serious, he could wipe you out if you don't find a way to stop him. I'd honestly try Family Court & they'll at least direct you in what to do about it. He should in some way be made responsible for paying it off tho, why should you?! Best to you, & I HOPE you can find a way to put an end to it completely. This is NOT fair to you whatsoever. See what you can do about it.. They could at least supply you w/an atty, if it falls under their system. These are serious issues you're dealing with, & he could do jail time because of it. It falls under several catagories. How about a lie dector test, could that be used as evidence? You KNOW he wouldn't pass that. Good luck to you...

You have to file an identity theft report with the police and state police.
Tell them exactly what you said here. Get statements and anything you feel is proof it was a relative. You have to prosecute. Did you report your card stolen? Banks have some protection for you, but if they feel you are defrauding them without proof, you will get hammered yourself.Good luck.

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