$8k+ Stolen. Fully Restored.

When Mr. and Mrs. Smith saw charges to Xbox, Microsoft, and iTunes on their bank statement, they knew something was wrong. They soon found out they had become victims of identity theft, and their checking account had been used for hundreds of fraudulent purchases that occurred right under their noses.

The money was taken in small increments – so small, in fact, that they didn’t notice the money was missing until two years and more than $8,000 later. By the time they realized what had happened, the 90-day cutoff to file a stolen funds claim had long passed, meaning the bank was no longer responsible for the loss and denied the Smiths’ claim.

That’s when Zander Identity Theft Solutions stepped in. We worked directly with the insurance companies to file claims on their behalf, scoured their bank statements, learned their spending habits, and found additional fraudulent charges that had gone unnoticed. We are proud to say that our ID theft team was able to secure the Smiths’ account and put their hard-earned money back in their hands.