Advice For Steps Forward After Identity Theft By Family Member

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LOCATION: MICHIGAN

My father opened an account in 2013 with myself (I was a minor at the time) draining what I believe to be money donated to me at my mother's funeral from the date of the account opening (Roughly 2 weeks after her death) until the account was closed by the bank in 2024 for Account Abuse. He had removed himself as the primary signer when I turned 18 and then proceeded to use my name, SSN and a forged signature to continue to burn through funds until the account's closure and I am now dealing with the lost funds on top of the principal loss of the account which amounts to roughly $13,000 USD.

I have called all of the credit bureaus as well as Early Warning Services after I was alerted of the account's existence when I was barred from making a savings account at a new bank after moving out of state in 2023. I promptly filed a police report (providing the complete EWS file disclosure report as evidence) which got as far as the police serving the bank with a search warrant but that was over a year ago. The police are now going to drop the case because the bank has provided no communication or evidence and have essentially left the police and myself waiting for an entire year. As my father has powerful friends, I'm worried evidence has been tampered with or outright destroyed due to the long wait time to collect any documentation of this happening.

The bank refuses to give me any information despite knowing who opened the account and committed the financial abuse. I cannot take out any private loans, make bank accounts at non-second chance banks and cannot get a passport amongst other things. I'm out of ideas