Identity Theft

7Investigates: Is your ride share driver using someone else’s identity to pass background checks?

by Sam Smink - WHDH 7NEWS

When we request an Uber or Lyft, we assume the person driving us is safe, because they passed a background check.

But what if the person is an impostor?

“At first, I was like, this has got to be a joke,” says Carole Cassidy, after opening a tax form saying she made more than $4,000 driving for Uber in 2019.

The problem was, Carole said, “I’ve never worked for Uber, I don’t work for them, I don’t even have the app.”

Read more: https://whdh.com/news/7investigates-is-your-ride-share-driver-using-someone-elses-identity-to-pass-background-checks/

Jury awards $101,000 to Portland man who sued Wells Fargo for not fixing credit report due to ID theft

by Maxine Bernstein - The Oregonian/OregonLive

An identity thief opened a Wells Fargo car loan account in the name of Matthew Sponer, bought a BMW at a used car dealership in Southern California in July 2016, was caught that fall and convicted several months later.

Despite repeated attempts by Sponer and his lawyer to get his bank to delete the $29,000 debt that his credit report showed he owed for the car loan, Wells Fargo didn’t do it for 14 months. They finally followed through after Sponer sued the bank.

The delay came despite a detective confirming to the bank the identity theft, the thief’s guilty plea and sentencing, the bank’s receipt of a police report and Sponer’s credit card statements that showed he was out of the country when the car was purchased.

On Tuesday, a federal jury awarded Sponer $101,000 in noneconomic damages, finding Wells Fargo Bank negligently and willfully violated the Fair Credit Reporting Act. But the eight-member jury didn’t issue any punitive damages.

Jurors deliberated for about six hours after a four-day federal court trial in Portland.

“A consumer should not have to sue a bank like Wells Fargo to get it to do what the law requires,’’ Sponer’s lawyer, Robert S. Sola, said during his closing argument. “They ignored all the information in their own record.’’

Read more: https://www.oregonlive.com/crime/2019/09/jury-awards-101000-to-portland-man-who-sued-wells-fargo-for-not-fixing-credit-report-due-to-id-theft.html