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IvyMgmt

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About IvyMgmt

  • Birthday 02/14/1969

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  1. We use the LN data base the agency you mentioned here to verify identity. The weirdest thing I don’t have identifying issues at government agencies only at credit unions. Sent from my iPhone using Tapatalk
  2. You are very lucky. I been cleaning mine up for close to two years. Sent from my iPhone using Tapatalk
  3. Much of the data in those risk models are incorrect information. I know b/c I’m battling it for years now. Sent from my iPhone using Tapatalk
  4. What until you get your LN file. My name was attached to people just because of an address. And those names popped up on banking verifications! Sent from my iPhone using Tapatalk
  5. Very interesting I just got finished cleaning up LN now I need to go through the others [emoji849] Sent from my iPhone using Tapatalk
  6. Hi can you say that again I am confused what you are asking...
  7. And EWS has been hacked.. it was a hack over a year or so ago.. But get this on their site the cite the FCPA and provide rights of the FCPA yet they don't follow it.. and tell you you can't FREEZE your profile..
  8. I aspire to be where you are one day!
  9. The part that bugs me the most is you can't freeze and they track all your purchases, deposits, and whatnots..
  10. Yes I have began there.. I have almost cleaned up the LN but LN gets their data from others too.. However, let me point out, this particular credit union then asked for proof of identity.. DL, copy of social, car registration proof of address all which I submitted and all matched except the DL but the car registration supported current address as it is newer than the DL. I believe I also submitted proof of my voter registration card (change of address.) all of a sudden they closed all the accounts down. I spoke with over three people from their bank.. the person who welcomed me to the bank, the person who assisted with taking the money from another account to fund the checking and finally the person discussing loans.. When I call the check they were closed and wouldn't tell me why.. I go to the BBB and they won't answer on the BBB but send me these mysterious overnight letters still never revealing where the information comes from.
  11. Mind you some credit unions are using it and for savings accounts too. They are using ChexSystems to first verify who you are even if you want to open a savings account. If it is frozen you have to unfreeze or else they will not process your accounts. Somewhere in my life I dont know where my name has gotten crossed.. its not identity theft but I have had CUs try to open accounts and have had this mystery closing or not accepting due to some identity stuff. One CU did approve me open me and now I do business with them and they are local. But now I am battling with these people to tell them / reveal their source of information and they keep giving me all sorts of excuses.. I have pulled all the tricks out the book I know and been going back and forth with the BBB but b/c I been ill its delayed.. its really frustrating that they use these systems / data bases and many people have no idea where the information is coming from b/c the banks just give these blanket statements.. and it begins with Chex and EWS...
  12. Correct I am supposed to look into it legally but health issues and major surgery prevented it. I will be soon. Sent from my iPhone using Tapatalk
  13. But they don’t. EWS won’t freeze your account they say they don’t have too. They also report ever single transaction in and out of your accounts. Sent from my iPhone using Tapatalk
  14. Yes we have had a huge discussion by me on the illegal rights violations of EWS.. they don’t play nice in the sandbox... Sent from my iPhone using Tapatalk

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