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Controlling the Credit Application Process

"Remember that a name and Social Security number could belong to anyone," cautions one credit security expert. "I once arrested one person who had in his possession 144 different IDs and credit card numbers. He also had applications for other credit cards using other peoples' names and a mail drop. That kind of thing wouldn't happen if the credit grantors did more checking." ...
  • Three things you should check to control the credit app process - what they are and how one expert manages this.
  • Precautions he takes on telephone transaction and when accepting checks
  • Plus: three things you must know to have recourse for a bad check
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