William McGuire
I recently discovered that my identity was stolen along with my SSN, address, corporation name plus EIN. This information was used to open Merchant Accounts with 2 major providers. Obviously fraud. I am contacting you as an email account at your organization is being used in the fraud. com.
This is not my account but a bogus account being used for improper purposes. i thought you should know. And this same bogus person tried as recently as last week to open another Merchant account suing this same AOL email address.
Perhaps you can take some action to avoid this illegal activity from continuing. Thank you.