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Visitor

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5 Messages

Tuesday, March 21st, 2023 3:15 PM

Closed

Collections on a Fraudulent Account

​An account was opened up with the same name as mine in a state I have never resided in. Comcast/xfinity turned that account over to collections. For the past few years I get a letter from a collection agency (a different one each year) trying to collect on that account. I call Comcast/xfinity and go through the process every year of explaining that it's not my account, and up until this year, that has worked. The fraudulent account was closed (the CS rep told me this).​

​This year, they want me to fill out identity theft forms and provide information that I do not have or they have not provided. For instance, I'm supposed to prove my residence during the timeframe the fraudulent account was opened. They have never given me the timeframe of the fraudulent account, and I have moved several times since initially contacted, so how would I provide proof of residence from places I haven't lived in years? How can I provide utility bills or mortgage statements for places I've sold and haven't resided at for several years?​

​So far they've provided no information that the account was created by me, supplied any information on how the account was opened in my name and what documents were provided to prove identity, so wouldn't the burden of proof lie with them? How can an account be opened in someone's name without having any record of how it was validated?​

​I'm upset that they allowed the account to be created, provided no proof that I opened the account, provided no timeframe as to when the fraudulent account was in service, and are placing the burden of proof on me - so the assumption is guilt. What kind of business allows an account to run up over $1000 in late fees/non-payment and leaves the account open to continue incurring charges?​

​I'm hesitant to provide them with any documentation since they do not seem have any security constraints in place to prevent identity theft from occurring. I asked to speak with a supervisor to try and get more information on how to proceed. I was told a supervisor would tell me the same things, but I insisted, and am still waiting for a call back on the issue.​

Contributor

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367 Messages

2 years ago

@user_1657d4 Hello, thank you for reaching out to us through our Xfinity Forums Community. Quite the situation to go through. To confirm, have you been in contact with our awesome Customer Security Assurance Team about this? 

Visitor

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5 Messages

@XfinityBrianW​ yes, and I was assigned a reference number. When I talked to them and raised questions I was told to fill out identity theft forms. These forms are asking for information I do not have, have not been given information to even know the timeframe, or how the account was opened and how it was validated. I asked to speak to the supervisor and was told they would call back. I have not received any call back. 

Initially they wanted me to scan and upload documents, and I do not have a scanner. Then they wanted me to email them the documents, and I said email is not secure, and it hardly made sense to provide forms for identity theft in a manner that could result in identity theft. They're not providing any other information about the fraudulent account, which is ridiculous.

Thank you for the response.

Gold Problem Solver

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2.9K Messages

2 years ago

Can you send us a private chat with you full name and service addresss? 

We will do our best to help.To send the requested information:
  • Click "Sign In" if necessary
  • Click the "Direct Messaging" icon 
  • Click the "New message" (pencil and paper) icon
  • The "To:" line prompts you to "Type the name of a person". Instead, type "Xfinity Support"
      there. As you are typing a drop-down list appears.
  • Select "Xfinity Support" from that list. An "Xfinity Support" graphic replaces the "To:" line.
  • Type your message in the text area near the bottom of the window
  • Press Enter to send it

Visitor

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5 Messages

@XfinityMartinB​ I have sent the message with the information requested using the instructions above. Thank you.

Visitor

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5 Messages

2 years ago

I appreciate @XfinityMartinB trying to help, however, it is another dead end. Comcast makes this process so difficult that it has been impossible to get any sort of resolution. Their customer service model (not the employees) is pathetic. I realize this is not the fault of the employees, but Comcast's policies. 

I called again to speak with the security team and have been transferred 4 times. Each time I must give all of the information and issues again. Each time it is supposed to be to the security team.

They refuse to allow me to speak to a supervisor. In addition, one representative tried to assure me that emailing them would be secure. Evidently they know nothing of internet security. Also, the 3rd representative told me the fraudulent account was in a different state than the previous representative. When I corrected her, she "double-checked" and saw that I was right. 

How does one provide documentation in the form of utility bills, mortgage statements, bank statements, etc. for a property that was sold 3 years ago for Comcast's documentation request? Does anyone keep old bank statements, bills, etc. for a property sold over 3 years prior?

During the timeframe of the fraudulent account I had an existing Comcast account, so they already know where I lived during that timeframe. I had that account for over 5 years with them at an address in a different state than the fraudulent account. 

If there was another internet service provider where I am currently located I would switch immediately. I could never recommend Comcast to anyone based on this experience. Their customer service model is designed to frustrate people into just paying whether they're responsible or not.

Problem Solver

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393 Messages

@user_1657d4 I sincerely apologize for any difficulties in working with our Customer Security Assurance team on what I am sure is an ongoing and frustrating issue. Based on our private DM conversation, I do see that you have already been in touch with the CSA team and that a security ticket and Identify Theft claim has already been opened with their department. If specific documentation is being requested by the team, we do recommend continuing to work with your CSA point of contact with any concerns you may have about options for providing any necessary documentation to continue the investigation.

The Customer Security Assurance team is available from 8:00am-12:00am EST, 7 days a week at 1-888-565-4329 and would have the most accurate and up-to-date information regarding any Identity Theft or fraud claims.

I no longer work for Comcast.

Visitor

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5 Messages

@XfinityShaina I appreciate your response.

Unfortunately, they are asking for documentation in the form of utility bills or a mortgage statement to verify residence for a house I lived at and sold several years ago. I don't know of anybody who keeps utility bills or a mortgage statement for a house that was sold several years ago. The alternative documentation they suggested was a bank statement or tax return, neither of which I feel is reasonable. Comcast has no business knowing my income, tax return information, or bank account statement information. 

Again, I appreciate your response, and I do not think the employees are the issue, it's Comcast's customer support policies and system, which are designed to make it as hard as possible for customers to find resolution. The employees are only following the script and procedures mandated to them by Comcast, and it's a shame, because I imagine they're the ones taking the brunt of customer dissatisfaction. Comcast couldn't care less. 

Official Employee

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2.5K Messages

I understand how you feel, and I wish I did have some additional options to assist you with this matter. I was thinking of suggesting a request to the utility company that served at that old address to email you a copy of an old bill, perhaps. I'm not saying that's possible, but it may be a solution to get the ball rolling on removing this fraudulent account. We don't work fraud cases here but if there is anything that our team can assist you with, feel free to send us a message. We're here 24/7. 

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Expert

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31.4K Messages

2 years ago

@user_1657d4 

I had a problem very similar to this one year and I just ended up calling the collection agency and explaining the problem to them.  Of course, the name was the same, the birth date close, but the SS#'s didn't match.  Not even close!  So, I had to take the bull by the horns, so to speak to get it cleared up.  And recently I've gotten some calls from collection agencies looking for someone who used my phone number.  I hate when people do this.  But, I assured both companies, that I am NOT Amber, don't know an Amber, and I am a single male.  Those calls stopped [I hope].

Anyway, I wanted to share my experience because it may be the way you might have to eventually go.

Good luck!

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