Attention : Dean Peck
Economic Crime Unit Naples Florida
Dear Dean Peck, January 5, 2007
This letter is written to confirm our conversation this afternoon approximately 2:00pm. We discussed the phone call I received concerning a gentleman calling to answer my inquiry for refinancing my home. He was from a company: Triumph Funding Corporation and hot a toll free telephone number (516-422-6433 begin_of_the_skype_highlighting 516-422-6433 end_of_the_skype_highlighting). He was able to quote me all my personal information yet used an email address hat I have never used. The email address he used was Mary.Ziska@nomail.com. He also mentioned that he received my inquiry on September 27th 2007 and i had not made an inquiry on line for his company at that time.
I called your unit because i have had a lot of problems with identity”borrowing” Last year a gentleman that refinanced my home actually disappeared and “borrowed money” The company phones were disconnected even though I retained a layer. still haven’t been able to retrieve the $2000.00 that was personally “borrowed ” by the broker. This occurred approximately at the same time when the were 42-48 hits on my credit report some with various emails but most utilizing all my personal information.
I am in the process of trying to fix all the damage that has occurred with my accounts with my home and with my life. You mentioned that there was a booklet that you will sending concerning identity theft. Thank you for the information. I look forward having my wonderful, nice and happy and problem free life back as soon as possible
You requested that I fax you this letter to attach to a report already on file . I will retain a copy fo my reports and records.
Thank you for your kind attention in this matter.
Sincerely Yours,
Mary Jean Ziska