13 posts tagged with identitytheft and fraud. (View popular tags)
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Someone stole my credit card. The fraudulent charges have been taken care of, but is there anything else I should be worried about? [more inside]
posted by AlisonM
on Sep 17, 2009 -
12 answers
What should I do if someone has pulled some real identity theft type stuff on me? I'm watching bank accounts, changing passwords, checking for viruses/keyloggers, but what else can I do? [more inside]
posted by anonymous
on Apr 15, 2009 -
3 answers
My mother's car was robbed yesterday in Savannah, GA. Thieves made off with the originals of her Social Security card, the Social Security card of my recently deceased father, her bank debit/ATM card, her original driver's license, credit cards, documents with her address on it, business cards, and a lot of cash. She had the police involved & a report has been filed. She has canceled the credit cards and will be talking to her bank. Thankfully her checkbook wasn't taken. What else can she do, or can I help with, to prevent identity theft now that criminals have her SSN, my dad's SSN, and her drivers license and address? [more inside]
posted by cuddles.mcsnuggy
on Mar 8, 2009 -
11 answers
A contract employer sent my 1099-MISC to my old address at which I haven't resided since Jan. 2007. Should I be concerned about possible identity theft/fraud? I already had a fraudulent charge to one of my credit cards shortly after my mail stopped forwarding. Also, are there any repercussions I can/should take against the employer (large state university)?
posted by conigs
on Feb 24, 2009 -
2 answers
Sensitive information left out on a desk...uh, hypothetically. [more inside]
posted by Spyder's Game
on Feb 5, 2009 -
10 answers
My credit card number was stolen! How do I determine the most likely culprit (or at least how they did it) and try to ensure it doesn't happen again either to me or to someone else? [more inside]
posted by attercoppe
on Jan 14, 2009 -
13 answers
In Canada (Quebec), what laws exist against identity theft? More specifically, against identity theft for the purpose of defrauding third parties using the stolen identity. [more inside]
posted by furiousxgeorge
on Dec 27, 2008 -
2 answers
Someone stole the ADP envelopes from my work by somehow calling ADP and asking to change the address. Apparently all the perpetrator needed was the name and address of our company. What do we do now? [more inside]
posted by idledebonair
on May 30, 2008 -
16 answers
I am having problems with a debt collection agency who are being mean to me after an identity theft incident. Does anybody have any good advice? [more inside]
posted by nowonmai
on Jun 23, 2007 -
18 answers
Members of my family conspired to create a false identity for a sibling years ago--mine! How can I ensure that this ID is no longer being used? [more inside]
posted by anonymous
on May 16, 2007 -
11 answers
A warrant is going to be issued for my arrest in an hour-and-a-half for passing off bad checks I didn't write. That is, someone has my old checks from a bank account I closed over almost a year ago, and they're now using them. What the hell do I do? [more inside]
posted by schroedinger
on Dec 22, 2006 -
47 answers
What kind of personal information should I never give out and what are exceptions? [more inside]
posted by dino terror
on Aug 31, 2006 -
12 answers
Following a link to foxstore.com revealed another person's address, phone, and credit card information. [more inside]
posted by Optimus Chyme
on Aug 19, 2005 -
5 answers