SHE THINKS THE PROCESS IS ON THE
RIGHT PATH.
>> IT IS EXTREMELY FRUSTRATING.
YOU DON’T KNOW WHERE TO TUR >>
SOMEONE USING HER NAME AND
IDENTITY OPENED AN ACCOUNT AND
SEVERAL -- AT SEVERAL BANKS
WITHOUT PERMISSION.
SHE REALIZED $5,700 IN
UNEMPLOYMENT BENEFITS FROM THE
STATE OF ARIZONA HAD BEEN THE
POSITIVE -- DEPOSITED IN ANOTHER
ACCOUNT.
>> I AM CONFIDENT IT WILL BE
TAKEN CARE OF.
>> IN JULY, NOT SURE WHAT TO DO,
CONSTANTINO REACHED OUT TO 1
NEWS.
WE CONTACTED THE ATTORNEYS
GENERAL IN MARYLAND AND ARIZONA
.
CONSTANTINO FILED A COMPLAINT IN
MARYLAND.
SHE RECEIVED THIS EMAILED
RESPONSE.
IF THE CLAIM WAS FILED THROUGH
THE STATE OF ARIZONA YOU WILL
HAVE TO CONTACT THAT STATE
SHE THEN FILED A COMPLAINT WITH
THE ARIZONA ATTORNEY GENERAL
AND RECEIVED THIS MESSAGE
GRAPHICS
AFTER RECENT DISCUSSIONS WITH
THE ARIZONA DEPARTMENT OF
ECONOMIC SECURITY IT HAS BEEN
DETERMINED THEY WILL BE HANDLING
THIS TYPE OF COMPLAINT.
ARIZONA AG’S OFFICE ALSO GAVE
SOME INSTRUCTIONS INCLUDING THIS
PLEASE DESTROY ANY CARD
RECEIVED.
IT IS NOT NECESSARY TO KEEP AN
PAPERWORK AS EVIDENCE.
CONSTANTINO SAYS FOR HER
PROTECTION SHE’S KEEPING
EVERYTHING.
>> I FEEL RELIEVED.
I FEEL LIKE I HAVE BEEN PUT IN
THE RIGHT PLACE WITH THE RIGHT
PEOPLE.
>> THE ARIZONA FUNDS REMAIN IN A
FROZEN MARYLAND ACCOUNT.
>> I DID N WANT ANYONE TO TAKE
THAT MONEY OUT.
>> SHE BELIEVES SHE HAS
SUCCESSFULLY CLOSED THE OTHER
ACCOUNTS AND SO FAR HAS SEEN NO
SIGNS OF THIS IMPACTING HER
CREDIT.
>> I FEEL LIKE KNOWLEDGE IS
POWER.
YOU CAN’T DEAL WITH SOMETHING IF
YOU DON’T KNOW WHERE TO BEGIN.
