(Closed) The Possibility/Probability of Identity Theft??? Help!!!!

posted 5 years ago in Legal
Post # 3
Member
542 posts
Busy bee

I doubt it’s identity theft. Could it be a tax issue? As far as know, the only people that can take over your bank account with out any warning whatsoever are the tax folks. Wages can be garnished for all kinds of reasons, but you usually have some forwarning.

Post # 5
Member
3574 posts
Sugar bee
  • Wedding: September 2011

@shanaynaynowJ:  Um, no, not just anyone can place a lien on a bank account.  Creditors can’t place a lien on a bank account with a court order or default judgment.  Honestly it sounds like your FI owed someone money and ignored it.

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