Complaint: On July 2nd, 2006, I was the victim of a combination of computer crime, identity theft crime and credit card fraud crime. The perpetrator of this crime was NOT the company CarFax, however CarFax has information (i.e., direct evidence) that is both highly relevant and material to this criminal case. They have the e-mail address that was fraudulently used by the perpetrator (who used that e-mail address, apparently his own, but with my name, full address and credit card number to order a “Vehicle History Report”” for a SPECIFIC vehicle). They also have – in their files – the specific vehicle information that the perpetrator was ordering this report for. That specifically would be the vehicle’s serial number

Tags: Auto Clubs

Address: the vehicle’s last known owner

Website: the perpetrator may have since used the CarFax report to purchase the vehicle in question and a simple search of registration records could very well lead law enforcement authorities directly to the perpetrator of these crimes (some of which are felony offenses). CarFax has been completely uncooperative in providing ANY assistance in providing evidence in their possession that would be clearly of great help in legally addressing the criminal actions of the perpetrators who (A) stole my identity

Phone: the history of the vehicle’s ownership