You will receive invoices in your name even though you have not signed a contract at all. You have not ordered, bought or received anything.
You ask the sender of the invoice and are surprised that they have all of your data, such as name, address, date of birth, place of birth and telephone number. Sometimes one or more of the information is incorrect. Perhaps your signature is not correct, the old address has been given or there is some other discrepancy. They allegedly bought goods that you don’t know about.
These can be invoices from telecommunications providers, internet purchases and goods orders of all kinds. Cell phone contracts from Vodafone, O2, EPlus and other telecommunications providers are the long-running hits, but now even food, clothing, tools, books, shoes and much more are ordered under a false identity. You have never received the goods, but you have to pay the invoice for the goods, dunning letters or collection letters, maybe even an extrajudicial letter of formal notice.
Often it is a matter of data theft or data theft. Someone has somehow obtained your data, your contact details and happily orders goods of any kind for purchase. This person always pretends by providing your data that the person ordering and buying the goods is you. The more data this person has, the easier it is for the fraudster. The seller thinks you ordered the goods. There are always two injured parties here, the seller who sent the goods but did not receive any money and you, from whom the data was stolen, did not receive any goods and were the addressee of all unauthorized invoices.
I even had an “honest” scammer who ordered drugs from the Darknet under the name of my client. He had even intercepted the parcel and postman again and again and even paid the bills for the drugs diligently, until at some point an invoice ended up in my client’s mailbox because it had been sent separately.
In another similar case, the CIA or the FBI had sent the German police authorities a list of darknet purchases with the names of the buyers. After investigations, the police said my client had made the purchases. He now had a case of BtM trade on his neck. But I was able to defend it successfully.
In one case, an employee stole the customer’s data and concluded new contracts with it. Of course, he had all the data on hand, with a color copy of the identity card.
In such cases you should keep your nerve, but act quickly and not lose valuable time.
First of all and as soon as possible, file a criminal complaint with the police, hand in copies of the invoices and tell them what happened.
Next, you should definitely consult a lawyer who will write to the sender of the invoice, explain the situation and represent you appropriately against the unjustified claims.
You are welcome to hire me as your lawyer. Please give me a call and make an appointment for advice on 0221/169 908 69 (lawyer Fevzi Dal).
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