ID Theft Knowledge Base
Id Theft...? Hi all...Quick Q here...Awhile ago my ID was hacked and password stolen and I couldnt retrieve it. Now this was a long time ago. I just sent that account an email hoping the person got bored with it and would return it to me but it bounced back saying it was disabled/discontinued. However I went to member directory and the password is still there. Does this mean the account has timed out since the profile is still up?
What to do about a relative who does ID Theft? Ok, my "real" mother commits id theft on a regular basis. Now I know she does this for a fact, she's stolen my identity once and has several ssn's and names she uses. She also is a big drug addict and also abuses the welfare system. I want to know how can I go about turning her over to the police. She also owes back child support as well to me (well my dad) that she never paid. Its like 8-10 years worth. How can I go about getting something done for that? I'm still in school, i'm 24.
What do you do if you have been a victim of ID theft? A couple of years ago I was the victim of ID theft. Some woman was living and working under my SSN(I didn'y know her) and since then someone told me that in such circumstances one can apply for and get a new SSN. Is this true?
How is social security only id theft possible? My brother was a victim of identity theft by an illegal immigrant looking for work and Iv recently started researching id theft and heard about ssn-only theft, also called synthetic id theft were someone uses a ssn but a different name. How does this work, I though the ssa would send the employer a letter saying the name doesn't match the number???
Should credit card companies and retail stores foot the bill on ID theft? The answers to ID theft are simple. I feel that credit card companies need to ID people they give credit to, stores need to ID people using credit cards, online stores need to call back the person using the card to verify user. Why should the credit card holder foot the bill when it is bad people out there using their numbers and rich minded credit card companies and stores willing to help steal from many? Stupid Americans we are to let this happen. Call your lazy Rep in congress for change. Or just go along with the crimes....
How to deal with ID theft? Please advise me with your wisdom.? This question must be for everyone, who have a credit/debit card. Why there are such people who do not know good and evil without thinking of others serious problems? Credit card companies always recommend us with protections and it is like anti-virus software and waste of money as a result of fact. First thing is education but it is not possible for now. It is a good idea if you do ID theft, you will go to hell automatically. But actually there are highly degree on freedom among us. Credit card companies- do you have good ideas also?
How to get really protected from ID theft? One of my friends just told me many people where he lives, included him, have been victims of ID theft, he had to cancel all of his accounts because of this, but anyway there have already done 4 million dollars charges in his credit card. What can a person do in such a situation??? what can we do to prevent it???
Recently increasing ID theft, I want to freeze or shut down on my credit report>Do you know how to do that ? Since I go back to school, I don't take any loans except for student loan which doesn't require credit report. I read a recently article on WSJ on last Saturday about ID theft. It said you can pay a fee (about $10) to get a freeze shut down access to your credit report, meaning no new credit lines can be opened unless you OK it by requesting again. But it doesn't provide any website or phone number to make that happens . Any thought??
How to prevent mail ID theft? For the past few days my friends complain that they hav been receiving irrelevant mails from my ID which i have not send. All those mails have had an attachment and obviously the attachemnts had virus in them! I changed my password but how could i make sure that this does not happen again! Is there a possiblity of filing a complaint with the yahoo customer care? This is my main ID and I would lose lot of mails if i change it! what could i possibly do! My last option would be to deactivate my ID. what else could i do to save my ID. Please suggest!
Is there a financial alert you can put out if you are afraid of ID theft? I lost the paperwork for opening a new bank account, and it had a signed check attached to it. It had all my info on it - social sec. #, bank account #s, my home address and my signature. I am worried about identity theft. Is there anything I can do to prevent it or some alert that can go out to the financial world?
If I alert credit agencys of possible ID theft, would that lower my credit score? I recently lost drivers license and believe that I may have been pick pocketed. I reported To police, DMV and credit agencys. I'm also getting free reports and I believe fraud alerts last for 90 days. If I want to extend, I will have to send credit agency a police report. My question is...Is it possible to steal identity with drivers license? Will reporting possible theft of drivers lic. hurt my credit?
Rewarding ID Theft prevention? I did a research about ID Theft and found interesting thing: - if you recover data + hardware "combo" - then you are a hero .. you will get a reward from $10K-$100K - if you recover just data - then you are a "hacker" and should go to jail. There is no such thing as "reward for ID theft" and it makes me think that the whole ID theft thing is nothing, but another way to collect money from consumer .. this time to indure ID from being stolen. Am I paranoid?
Should I pay for ID theft protection? I bank with Lloyds TSB and they offer a service called http://www.privacyguard.co.uk/ to protect you against ID theft. It costs £6.99 a month and was after some advice on if it’s worth it. Should banks not cover this by default? I’m pretty cautious with post/emails and what web sites I visit, I shred my post but I know people that have had ID theft and still concerned it could happen to me?
Commited ID theft in US but living in Europe now? Hmm if you commited id theft lets say using a creid card and charged up 20 grand. THe police know who you are but you moved to another country in Europe before tehy came after you. IS it likely that state police will track you in Europe or is it best yo unever retrun to teh States. THe credi card company will pay off teh debt to the victim? WIll Local and state police chase someone fro 20 grand or d otehy have to much other work to do to be shacing someone for that amount in Europe?WHat do yo usuggest the person does who is an american citizen but lleft because of this not wanting to go to jail for 2 to 3 years. DOes he ever have to return to US if no one bothers him in Europe? What will happen to the case? WIl it jsu tbe on record that he has a warrant and was never arrested? A warrant for his arrest forever untill he tries to return to US? Only stoel 20 grand did not kill anyone but still ID theft is a big crime. Somene explain what that person shoudl do?
Is Georgia right to jail illegals for ID theft? I think so, what a great idea. The high court found that Nohe Gomes Hernandez ``misappropriated the Social Security number of Jason Smith,'' and that he ``then used this misappropriated number to obtain a Social Security card and a California driver's license in Smith's name'' so he could get a job at a northeast Georgia poultry plant. Hernandez was sentenced in April to two years in prison after a jury found him guilty of violating the ID theft law. Authorities learned about the case when the real Jason Smith, from Danielsville, Ga., applied for a $600 tax refund, but the Internal Revenue Service said he owed $12,000 in back taxes. But illegal supporters will tell us how they only want to work and don't hurt us. In a pig's eye. Hey Owen, there is no such thing as a native American as you bandy the terms about. And I am 3rd generation born and raised here, you have no argument if that is all you have.
Is it possible to be a part of govt conspiracy because of id theft? I am a witness and a victim of events leading up to 9-11-01 and the terrorist cells great interest in me is not of interest to the United States although im a US citizen. How many years does a person need to be hasseled by forgein operatives before the US govt stops calling ya crazy.. and DOES SOMETHING? Even just calling me back to say WE KNOW. .would help.. its been 7 years.. they never have I was noting those options you offered. The policing agency wont give me but 5 mins as it effects the whole country in a potential of another terrorist situation. They simply arent doing their jobs due to cronizm and the world should know that its the FBI CHICAGO. PS if they did their job properly 9-11 may have been averted but they DIDNT. All persons plotting were tracable to an AOL ACCT. ALL HAVE CREDIT CARDS AND PHONE NUMBERS. THE COVERUP IS extensive and I REFUSE TO BE COLLATERAL DAMAGE WHEN I KNOW WHO COVERED IT UP
ID Theft. What info is needed to open a bank account in my name? The details that were give were : First Name, 2nd Name, Last name, Nationality, Postal address, D.O.B, Tel No, Sex. Occupation, Marital Status, Monthly Income, EMail Address. What damage could an ID Fraudster do with this info; Open a bank account? By a mansion? A Car, Plasma TV? Or could they buy things on credit?
If a tax return document has been lost in the mail, does this open us to ID theft? We were supposed to receive a 1099S form from the attorney's office for the sale of my mother's estate, following her death. We never received the tax forms that were mailed, and had to obtain copies from the attorney's office so we could file our tax return. I am concerned because those forms include a social security number. Assuming the worst - that someone tampered with our mail and now possess that information, is there anything I can or should do to prevent problems later?
We have a small rental property and an old tenant that just moved bounced a check due to ID theft.? She notified us as soon as she found out her account was compromised and has documentation from her bank of the fraud. However, the notice to not deposit was received too late, in short - her check bounced. She is liable to pay the fee, and will, but is she liable for any other bank fees I may incur as a result of the bounce? (For example, if 3 of MY checks bounce as a result of her check being returned for NSF?)
so what do you think of the life lock id theft protection program? i just saw something on yahoo. where the life lock guy is being sued. people were stealing his idenity and the customers using the program are victims as well. good for him if he got ripped off. it is his own fault. the customers should not have been victims. i new that the program was not good. if it sounds to good to be true then it must be a lie.
What steps have you taken to protect yourself from fraud/id theft? Here are a few ways to identify potential scams: * Overseas or out-of-town buyer * Offer involves a cashier's check, money order, or wire transfer * Offer involves an escrow service (BidPay, Squaretrade, etc.) * Offer involves buyer's own personal shipping service or personal FedEx account How to protect yourself: * Deal with local buyers only. * Never accept a check for more than the purchase price. * Never agree to refund overpayment via wire transfer or any other means * Never give out personal information such as Social Security or checking account numbers
How to raise credit score after ID theft? I am a victim of 4 year long case of I.D theft. I was unable to have credit in my name during this time, as a result my credit score is very low I am 37, I do -not owe any bills. I have a low paying job no children & my car is paid for how can i raise my credit score
Can id theft happen from posting resume online? My resume was posted online and I got a email from thecareersource.org I now believe was a scan and filled out the basic form-name,address,phone number, previous jobs. Can my identity be stolen using just that basic info? There was nota not a date of birth or SSN on it.
Need help from a computer geek: how can I return broken Hard Drive without risk of ID theft? I bought an external hard drive to backup my computers. But after only three weeks, it won't power up. There is a 30 day return / exchange policy. But what about all my data on the drive? I don't want to hand that over to some kid in the store. If I physically damage the drive it will void the warranty. What can I do?? It has an external power source, but the light does not come on when this is plugged in. It connects to the computer with a USB cable. Computer can't see it. Not seeing any way to get it apart, but a good suggestion.
ID Theft - Self Help.? Anyone tried this system of ID Theft Protection? http://news.bbc.co.uk/1/hi/programmes/moneybox/3574779.stm http://www.techworld.com/security/features/index.cfm?featureid=1954 ID Theft - Self Help.? Anyone tried this system of ID Theft Protection? http://news.bbc.co.uk/1/hi/programmes/mo... http://www.techworld.com/security/featur... I should have added can anyone think of anything better?
moster.com id theft? i have a monster account and im pretty sure they have all my info.. ssn and evreything. how do i find out about the new id theft problem? 1.7 million customers at risk..
Solution to ID Theft? Do you think a biometric scanning flash drive would be a good way to help prevent ID Theft?
ID theft question: what happens to people who use your credit card number? I recently had my information stolen and used to make purchases costing, in total over $200. I was able to get the perpetrator who turned out to be my neighbor. I filed a police report, the bank and VISA are processing fraud reports so I will be credited. But, here is where i'm confused: I got the detail of the perp by asking one of the companies in dispute what address was used and by whose name. It wasnt mine except for the credit card number. Therefore, this is only based on evidence shown by the company and not some investigation. Anyone can use an address and a fake name of someone but still use your credit card numbers to make purchases. In other words, it may not really be the neighbor. Put another way - my neighbor, in addition to myself, are victims of ID theft: their address but my numbers were used. Does the FBI take on these cases where total loss is only 200 dollars? Advice? Suggestions? Answers?
ID Theft and stolen checks? ID Theft, What if someone used your social Secuty number, and used some other name and bank opened the account for them .
Has anybody experienced ID theft? It has happened to me twice - with a checking account and a savings account. Does letting your computer remember your log in , make ID theft possible - or does it matter?
What exactly is ID Theft? Recently, my cousin advised me not to enter my date of birth in Facebook, apparently due to ID Theft issues. However, I can't understand why a DOB will be an issue? Any readers can help with advise?
problem with dishnetwork? ID theft? what could be wrong? ok today i got a call from dishnetwork asking for a MR.(name). i told them they had the wrong number again. this is the 5th time this has happend. it seems to happen once a month or so. each time they call they ask for a differant person and i tell them i have had this number for over a year. one time they asked if i wanted to subscribe to dishnetwork and i told them i was allready subscribed to them. well technically my father is but i seem to be the only one who ever watches. the lady this time said she would put my number on a do not call list. i have called back their number and it takes me to the dishnetwork call machine thing. so could dish network be doing this on purpus? is it ID theft? any ideas?
problem with dishnetwork? ID theft? what could be wrong? ok today i got a call from dishnetwork asking for a MR.(name). i told them they had the wrong number again. this is the 5th time this has happend. it seems to happen once a month or so. each time they call they ask for a differant person and i tell them i have had this number for over a year. one time they asked if i wanted to subscribe to dishnetwork and i told them i was allready subscribed to them. well technically my father is but i seem to be the only one who ever watches. the lady this time said she would put my number on a do not call list. i have called back their number and it takes me to the dishnetwork call machine thing. so could dish network be doing this on purpus? is it ID theft? any ideas?
I have been charged w/ ID Theft...? I had a fake id that an old friend made me a long time ago, its not a good 1, and he waz jst "trying" to impress me w/ it or whatever.. i had put it in an older wallet that i started using again, and got pulled over and cops found it.. I have never used it for anything at all, just had it, 4got bout it, until they found it.. Another thing that makes this even worse, i had found a social security card in a parking lot also, a while back-picked it up for no other reason than to mail it to the dept.to get it back to owner,ect... i also 4got i even had this, until the cops found it.. i realize this does not look good, but is there anything i can do..?? i have been charged with Id theft, (felony) Can they really charge me w/this if i have never used them for anything, or had any attempt to.?or am i pretty much screwed cuz the were in my possess.? what also does not help me is i do have a criminal history, NO theft charges of any kind, drug possn charges in 1996-1998(felony) help pls...??
Passport copy ID Theft -What resolution? I have by mistake given my scanned passport copy of the original and personal information to a scammer via email. Then I filed a diary to the local police Station. May I face any problem in future by this ID Theft? What more should I do ?
plea bargain: no contest to ID theft. Recd 18 mos probation. Need legal advice from LAWYERS? I have no other criminal history besides this one ID theft conviction and have served over 1/2 my probation time. I was told by the dept of corrections that I could file to get off early from probation so long as I stayed out of trouble. I have been a model citizen since then so I asked my lawyer to file that motion. (along w/asking to reduce the felony conviction to a misdemeanor, as the amount in question was less than $700). Now the DA is saying that since I signed a plea deal indicating I was agreeing to a felony conviction and 18 mos probation, I shouldn't even be filing the motion. The DA has threatened to re-indict me on all the other charges (which were dismissed as part of the plea deal) if I continue w/the motion. IS THIS LEGAL? ISN'T THIS A VIOLATION OF MY CONSTITUTIONAL RIGHTS?
Is this forgery? ID Theft? or just bad luck? Need advise!!! (TX)? My ex BF and I lived together for a few years in Texas. Many of my personal info. he knows and have access to while living together. I recently found out he used my SS to obtain a credit card (I pulled my credit report), however, he paid on time and still paying for whatever owe. I have never seen the credit card nor have knowledge of it. Is this Forgery? ID Theft? of just bad luck? I am concerned because what if he uses my SS again for something else and not pay for it then my credit will be a mess. I want to protect myself from being a victim.... I dont even think the police will take a report for this, since no harm was done, although, I havent try yet. I want his name on some kind of record so he cant use my SS again, is this possible ? Can someone help me? any suggestions? Thank you so much !!!!!
Need serious help with ID theft? hello, everyone. I am going through a ID theft crisis. Someone has gotten tickets in my name, cable, hospital bills, phones, and the most recent one is they worked in my name. The main problems is that i have a fraud alert and everything. Yet nothing seems to work at first. And what really makes me mad is when it's taken care of I don't hear back from the companies or anything. But then the fraud comes back 2-3 months down the line. And to make it worst, it's never happens in the city I live in? Someone please give me an answer?? PLEASE HELP?
Modern day Bonnie and Clyde ID theft couple!!? OK so I was wonder if any have heard of this couple Jocelyn Kirsch and Edward Anderton, the ID theft couple? And what would you do if you have some pics and evidence that you knew at least one of them or dated them...would you cash in on it and try to sell the pics and the story? If yes Which mags would you go to with it? If No, why not?
trying to get divorced,have full custody of daughter,she has used id theft for yrs. only married 1 or 2 yrs? when i caught her in my bed w/ daughter watching tv & i came home early. I've been trying to get divorced & they don't get her. even with a server from court in l.i.,ny & lawyer said it's going to take long time for a divorce. I have learning disability & love my daughter & fourt for full custody & won. she's been eristed & just had son w/crazy boyfriend whose been in jail & beats her up. i moved to another state & will get half the money i got in ny. she has used id theft like crazy & even said she lost or they were stollen a few of the recent ones. Is this true that it's not going to matter cause they're not divorced & i'll still have to pay? I need a lot of help on this as it's very hard for me to do alone. Any suggestions will be appreciated? ;lawyer said if she can't get served, they'll put it in newpaper for a mo. then she'll be automatically divorced. what will happen w/ the id theft she even used her add w/ all my info. all lies. thanks 4 listening
Can I still prosecute someone in VA or MD for id theft that occured over 4 years ago? I knew the culprit, he attacked my social and my spouses. This was over 4 years ago. Is their some sort of statue or time frame that keeps me from prosecuting him and her (his new spouse) today? He has come forward and paid all the debt to me and my current spouse. The problem is, I also have a child with him. How will this affect her? Is ID theft a misdemeanor or felony and will there be jail time? He has threatened me in many ways, very abusive and I'm not sure I can still prosecute after all this time. My spouses and my credit report have been repaired. Please help.
My ex got a home phone with my SSN and the $82 debt is on my credit report.Is this id theft even tho is $82? I don't know where to go cause the phone co. won't help and the local police wants me to travel to where this happened and file a report. I'm in VA, this happened in Puerto Rico!! The PR police says it's not Id theft but he may still use my info and I won't know until it shows on my report!! It's $82 now, but what if it's more later on? I notified the credit agency and is "under investigation". I know id theft is a felony, but does it have to be thousands of dollars in order for the police to do something? I feel ashamed when I tell them the quantity because I don't think they're taking me seriously, and even tho I can pay the $82 I won't because I believe that even if the debt is 25 cents, it wasn't me and I shouldn't have to pay it, you know? What's right is right and what's wrong is just plain wrong, I was victimized by my ex and now by the crime agencies.
Yahoo! ID theft? Hello friends, I have been cheated by someone. Someone have changed my password and if I try to login, it says Wrong Password. Even the secret question has been changed. Please someone help me to recover my ID and password since I have a lot of personal information in them. My Yahoo! IDs are: hari_psgh@yahoo.com hariharan_90m@yahoo.com Thanks in advance. Waiting for any good replies.
ID theft problems? I believe im a victim of identity theft. Ive put fraud alerts and such on my credit..but it isnt stopping. (luckily nothing can be opened on my credit..as i have no credit anyways) I get denial of credit letters daily..and ive been denied NUMEROUS jobs...I recently recieved a copy of my backround check which states ive been convicted of a misdimeanor when i know for sure i havent..BUT i know a woman who used to run around my town posing as me (using my name/DOB/looks identical to me..i have no siblings) is it possible SHE is causing my troubles on my backround? ive reported her before to Police..and they couldnt do anything... HELP i need a job! Can i legally change my SS #? will it help? will it stop this crap? im not worried about losing anything..i dont have any credit anyways.
ID Theft victim legal rights? I am an identity theft victim, but my claim has been denied by Bank of America over and over and over. I have filed a police report and everything. I haven't paid those charges and they keep piling on late fees and posted 5 damaging reports on my credit report. What are my options at this point? What can I do about my now-bad credit report? Can I sue the bank for damaging my credit rating?
ID Theft and Fraud? Okay, me and my guest went to Don Pablos for dinner, our meal was a total of $20.71, i left no tip for the first time in my life because our waitress was absolutely the worst. Well, a few days later i check my bank statement saying by meal was for $48.71. I went to the restauraunt, the waitress left herself a 27 dollar tip on my exspense, the manager gave me a 1 800 number to don pablos cuz she said she cant help me, also she only gave the waitress a warning! It is unreal that she did not get fired, she committed theft! i was wondering if i could take judical actions against the waitress and the company for not being able to provide me with a reciet or any documentation and only giving her a warning.
Citi Bank ID Theft Prevention commercials? is there anywhere I can download those Citi Bank Identity Theft commercials where it has like the black guy singing like a little girl or the two old women talking like bikers?
Pre-Paid ID Theft Shield? someone told me this in a recent e-mail. The Pre-Paid Legal Identity Theft Shield is the only service that monitors not only your credit and financial databases, but also databases that use your SSN, Social Security Number (for employment, for example), Your Driver's license databases, Medical Databases, such as the Medical Information Bureau (MIB) and others. is there anyone who can confirm this is true or not. thanks.
Kind of ID theft/ what to do? I was told recently that my sister who lives in Minnesota is using my name when she gets pulled over or is questioned by the police in any way. I live in Florida. I contacted a town in North Dakota where I know she used my name. And they set it up so that when my name is ran it shows up as her possibly using my name. I also contacted the the town in minnesota where she lives and they told me to contact the state office. I talked with someone from the state office and she said there's nothing I/they can do. Now, I would think that she could not be arrested under my name unless she has fake ID. Which I do not beleive she does. Should I be worried? Is there anything else I can do?
Avoiding ID theft? I am very concerned about Identity theft, given my young age and excellent credit. These are the steps I have taken to insure my good name: - checked my credit report (I'm getting "free trial offers" every few months to determine the best permanent service) - called the opt-out number so I don't get offers in the mail - using online banking to avoid a paper trail. Is there anything else recommended? Anything in particular that I should avoid doing? Yes, we do have a paper shredder...Mom bought one a few weeks ago. I intend to put it to good use tomorrow.
how can I check ID theft of dead son? suspect someone is using dead son's info for ID or financial reasons. Son died 4 years ago and personal info found by Mom in a place it shouldnt have been.
how do i stop yahoo id theft? have had my id stolen twice thia month on yahoo messenger chat rooms by the same guy poseing as sumone else have to re regerster every time
Please help! Possibly an ID theft victim? So I got a letter in the mail today from some collective agency, Mitchell N. Kay, P.C. demanding that I pay some "outstanding balance of $376.51 on some T-Mobile account that I've never even had. Right away, I knew this was some kind of scam but it gets worse. I called up the toll free number on the letter and spoke to a representative to ask what this crap was and apparently someone had opened a T-Mobile account under my name. So right away, I was afraid that I'm a victim of identity theft. I was desperate at the time so I asked the guy what to do and he suggested I file a police report and fax it to a number he had given me. Several minutes later, I googled the name "Mitchell N. Kay, P.C." and found these: http://www.debtconsolidationcare.com/forums/mitchellnkay.html I was shocked at what these people had said about this "firm". I'm determined to get to the bottom of this and file that police report. But should I still fax to that number even though I feel suspicious now?
What if someone tries to falsely accuse me of ID theft? Last year, my ex mother in law was living with me. To make a long story short she opened several accounts for me in her name, a couple with me as a 2nd card holder. Now she came this summer and we had a falling out. She has been known to be a very vindictive person. I have been told by a family member that is gouing to accuse me of identity theft. How can I find out if she is trying to do this to me and what course of action is available for me to protect myself if this is so. Thank you for any help you can give.
A guy i know guessed my School ID PW and got access to my Transcripts and took a pic of them, is that ID Theft And will I have a case in a court of law for him getting access to my account at school from him guessing my Password, nothing was charged to any account, but he got into the file, didn't do anything and also got into my AIM account, can he be charged by the FBI for Identity Theft? He guessed my password just from the stuff he knew about me since we were friends. He didn't do anything with it except IM some of my friends on my Aol Instant Messanger list and take a screen shot of my transcript. Can I press charges against him or can the FBI take over this case and file charges against him?
ID Theft??? if someone knows your social security number and your drivers license number can they get into your bank account someway somehow.
Do you Agree that INS should be sued for recent Immigration Raids and charging them with ID theft? This just came on CNN. Identity theft is a felony. Still antagonists of legal immigration say they have rights. They also claimed they had no regards for babies left at the babysitters or other family members. If they were not Legal immigrants should they have taken them too or had a bus waiting for them to deport them? What do you say? Send those comments to CNN and those slanting the news to that of racism!
ID Theft Help? I don't want to write out every last detail, so I will try to make this as short as possible. I am a 20 year old woman that is very concerned about her credit. I checked my credit report about a month or so ago and noticed that I had some accounts that I did not open myspace. Upon further investigation I found that my own mother was putting my name on her stuff without my permission and making me have delinquent accounts. My mom left me when I was 12 to run off with her boyfriend at the time and has only came to see me twice in the 8 years that she has been gone. I called her and asked her respectively to set it straight, but she hung up in my face and will no longer answer my calls. Does anyone have advise for me on what to do and contact information for someone that could help me in this case?.....Oh, I already have a Fraud Alert on my report......
ID theft by illegal immigrants? Let me explain this where everyone can unsterstand. 1. an illegal immigrant obtains a social security card/number that belongs to someone else. 2. They use this # to work in the country 3. Taxes are paid in, plus it shows that income was received(not by the actual person, but by the illegal) The person that this S/S # belongs to filles their taxes, but it is kicked back because of the income it shows they received but didn't report due to the illegal immigrant using it. How hard is it to clear that type of mess up and can anything be done to the employer of the illegal, or the illegal his or herself. How can you find out if someone else is using your social security number. I know this is alot of questions all rolled up into one and I hope I explained it where everyone can understand it.
ID theft - Passport B/W copy? What are the possible misuses of indian passport black/white scanned copy? I have sent it by mistake to mail scam and want to know the possible threats. I have lodged the complaint though my lawyer.
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