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14 posts tagged with fraud and theft. (View popular tags)
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Neighbors are using my address - how to fix / report it?

Main details inside.. but the title pretty much says it. IRS and potential repo men involved. [more inside]
posted by rich on Feb 3, 2014 - 8 answers

Is this a scam? What's the angle here?

Something fishy is going on in my store, but I can't wrap my head around it. Why would a customer buy/return around $25,000 worth of merchandise over the course of a few months? [more inside]
posted by spikeleemajortomdickandharryconnickjrmints on May 1, 2013 - 108 answers

Is there any connection between these debit card theft issues?

My friend and I both had our debit card numbers stolen within 2 days of each other. Is it possible that we can trace this back to one sketchy business and does it even matter if we can? [more inside]
posted by Mrs.Spiffy on Jan 10, 2013 - 16 answers

ID theft: any way to see account opened w/out credit check?

Identity theft: is there any way for me to monitor for accounts opened without a credit check? [more inside]
posted by anonymous on Dec 1, 2012 - 5 answers

Identity theft and fraud - former employer?!

I need some help: I am almost convinced my former Executive level manager stole my identity and rented an apartment under my name where he is presently residing....what to do? [more inside]
posted by Wazooga on Oct 8, 2012 - 21 answers

Credit card fraud: How does it work?

How is it that my credit cards get used by people in distant states? [more inside]
posted by cccorlew on Jan 29, 2012 - 11 answers

And Don't Forget To Give Me Back My Black T-Shirt

After a pretty horrid turn of events, I'm left feeling unsatisfied by my bank's loss prevention department. What are my options? [more inside]
posted by Sara C. on Jan 1, 2011 - 36 answers

Befuddled by possible fraud

Mysterious shipment and possible fraud - would appreciate advice! [more inside]
posted by artemisia on Dec 6, 2010 - 10 answers

What tipped off the credit card company for fraud?

Just got a call from my bank, Chase, for credit card fraud. Got it all taken care of, card canceled, new one on the way...no worries. I'm just wondering, what tipped them off? [more inside]
posted by Caravantea on May 26, 2010 - 58 answers

Identity Theft Sure Does Suck.

Help me help my fiancé recover from identity theft. (Please?) [more inside]
posted by mockjovial on Aug 20, 2009 - 6 answers

How to keep thieves from using fraud to steal from you

A question about someone impersonating my uncle to steal money from his checking account, and how to guard against future attacks. [more inside]
posted by blueberry on Nov 12, 2008 - 5 answers

P.S. I'll find my phone. Who took my phone.

UK phone fraud: Someone stole my phone and rang up £3000 of calls to Nigeria. The phone company says it's my fault for not keeping tabs on the phone and I have to pay it. Is there anything I can do? [more inside]
posted by Drexen on Jun 27, 2008 - 24 answers

Unauthorized Speedpay withdrawals

My boyfriend just discovered several hundred dollars has been withdrawn from his bank account without his authorization. [more inside]
posted by louche mustachio on Feb 3, 2008 - 15 answers

Mmmm, tastes like phish!

I believe this is one of those PayPal lookalike steal all your personal info pages. What are the steps one goes through to report something like this? And to whom? [more inside]
posted by banished on Apr 1, 2004 - 11 answers

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