Sentences with phrase «n't open an account in your name»

Which means they can't open an account in your name.

Not exact matches

Discuss opening up a bank account in her name if your teen doesn't already have one — it will make it easier to save.

«We, therefore, wondered why the accounts were not opened in her name if she had nothing to hide.

It requires that every taxpayer, must have Tax Identification Number (TIN) failure of which the person can not file cases in the courts of the land, open bank account, register land in his name, renew his professional licence, among others.

A fraud alert doesn't erase fraudulent accounts, but it will keep identity theft from worsening while you clear up accounts that have been opened in your name.

It allows no one, not even you, to open a credit account in your name.

You are not alerted of more important activities like new accounts opened in your name, changes of address and new public records.

Get your credit reports from all three nationwide credit reporting agencies and check for inquiries that you do not recognize and any new accounts opened in your name.

Fraud alerts may be effective at stopping someone from opening new credit accounts in your name, but they may not prevent the misuse of your existing accounts.

It won't stop someone from using your credit card number, but it can help you avoid having an account opened fraudulently in your name.

Whether or not you shop online, it's a good idea to check your credit reports to make sure no fraudulent accounts have been opened in your name.

How you use your credit card and pay your bill are the largest factors of your credit score but there won't be any credit history on file for you if you have never had a credit account opened in your name for at least six months.

Hard inquires not made by you could possibly be an identity thief opening accounts in your name.

If a lender can't see your credit report, there's no way they'll be willing to offer you a loan, so anyone trying to open an account in your name will be unsuccessful.

A credit report freeze prevents many types of fraud, especially the opening of new accounts in your name, but DOES NOT prevent the most common fraud, which is stolen credit card numbers.

For example, if a company reported a debt that you don't owe or opened an account in your name that isn't yours, then it shouldn't be on your credit report.

FT: I don't think we can just open a discount brokerage account in the child's name.

But until then, don't allow any creditor to so much as check your credit, let alone open a new account in your name.

It is important to mention that becoming an authorized user will only help your scores if you already have some primary credit in your name; if you do not the bureaus will disregard the authorized user account until you open a primary line.

A scammer can open an account in your name, and then take the money and not make payments.

''... or passport... It is not necessary to be a resident in Hong Kong to open a bank account» — It would be very helpful if someone names the banks which allow opening a bank account without a HK ID or HKSAR Passport.

Sure, they will alert a consumer when a new credit account has been opened in their name — credit card, car loan, mortgage, etc. — but they don't automatically block the transaction or clean up the mess.

If you've placed a freeze on your three credit reports and an identity thief tries to open a fraudulent account in your name, the lender who attempts to process the phony application wouldn't be able to access your credit report; they'll get a message back that your report has been frozen.

For most ID theft victims, having new accounts opened in their names is not the main issue, so credit report monitoring alone isn't adequate.

When someone tries to open new accounts in your name, he might be thwarted if he can't provide your identifying information.

- It is probably a good idea to open some credit card accounts in your name if you are married do not have any credit cards where you are the primary cardholder or a joint cardholder.

Or what if she didn't, but later on decides to open an account in her name after the authorized user account has been deleted from her credit report?

It's important to note that a fraud alert can prevent someone from opening a new line of credit in your name, but it may not catch an identity thief who is misusing your existing accounts.

How to remove a card account you didn't open from credit reports — If someone opens a card in your name, clearing it from your credit reports should be easy... (See Fraud)

These poor ladies think they're helping a marine overseas, opening up the bank account... They're not putting any of their own information in, but they're putting in their name, and then all of a sudden the Feds are knocking on their door.

(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved by the Board, in the name of the Club; the books shall at all times be open to inspection of the Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to members of the Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of members in good standing; the Board of Directors shall appoint a committee of three members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the Board of Directors shall determine; and carry out such other duties as are prescribed in these by - laws.

This document can help ensure that your accounts aren't wrongfully charged and that none are opened in your name.

In the event, payment towards insurance premium is remitted through a bank account opened in the name of a third party (i.e. not being in your name), you agree and acknowledge that Our Company can undertake enhanced due diligence measures (including any documentation), to satisfy itself relating to customer due diligence requirementIn the event, payment towards insurance premium is remitted through a bank account opened in the name of a third party (i.e. not being in your name), you agree and acknowledge that Our Company can undertake enhanced due diligence measures (including any documentation), to satisfy itself relating to customer due diligence requirementin the name of a third party (i.e. not being in your name), you agree and acknowledge that Our Company can undertake enhanced due diligence measures (including any documentation), to satisfy itself relating to customer due diligence requirementin your name), you agree and acknowledge that Our Company can undertake enhanced due diligence measures (including any documentation), to satisfy itself relating to customer due diligence requirements.

What it does not cover is the balance of accounts opened in your name.

A credit freeze won't allow anyone to run a credit report on you, or open an account in your name, without your explicit authorization.

A credit freeze won't allow anyone with whom you don't already do business to run a credit report on you, or open an account in your name, without your explicit authorization, so it's pretty solid protection.