Negligence fraud and deceit
South Carolina Supreme Court considers that the State does not recognize the right of appeal to ease the negligence imposter fraud.Huggins V. Citibank, NA, 2003 WL 21910366 (SC, August 11, 2003). Kenneth S. Huggins he was a victim of identity theft. He claimed that the defendant banks, Citibank, NA, Capital One Services, Inc. and First Bank Card, Inc., credit cards issued by negligence imposter unknown, “John Doe”, said he was the complainant. The imposter then be used, credit cards, but no payments to banks.
Huggins, immediate action in Federal Court against the banks contends that the negligence of banks, its credit was damaged, was driven collection agencies, he was in distress and embarrassing
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