Somebody ordered an unknown expensive object (UEO) from a large national retailer (LNR) with my wife's credit card. Our wonderful bank (OWB) believed us that it was not us and refunded our account. Now LNR has sent us a letter asking for the return of said UEO. Anybody have experience with something like this before? How did things turn out? [more inside]
We have 2 cars in our carport. Car A was accidentally left unlocked last night, and this morning it was evident that someone had gone through it. There was nothing taken (apparently) except that Car A had a spare key to Car B, and that is now missing. (Car B was also ransacked but contained nothing of value). What should we do about the missing key? How likely is Car B to get stolen now?
All five passports, computers, Ipad, phones, etc were stolen from our Villa in Akumal. We travel tomorrow. I am borrowing a neighbors computer. Despite all of our vacation photos being gone, I guess our main concern is getting home. [more inside]
Let's say someone has gotten access to your full name, date of birth, city of birth, and signature. Can someone commit fraud with these pieces of information, and if so, how? If not, I'm wondering what else they might try to get. I'm concerned I might be at risk for fraud because someone has snooped around and gotten the above data about me and I just got a bad feeling about them.
I've recently had 2 items take from my desk overnight and I'd like to get some options on how to expose this petty thief. [more inside]
My employer suffered a data breach and my personal information was leaked. They've provided me a subscription to a identity theft and credit monitoring service. I don't trust them. What is the best service money can buy that will protect me from identity theft and credit fraud?
My debit card was stolen. Normally this would be a no-big-deal, happens-all-the-time kind of situation, but this particular card had never left the house and seems to have been stolen from the kitchen table. Please help me decide what to do. [more inside]
My front license plate was stolen. The police officer who took the report said to go to the station on Monday and get a copy of the report, then go to the RMV for further instructions. The lease is in my name, but the registration is in the name of the lien holder, Nissan Finance. And since it's a lease, I don't have the title to the car. So, what do I need to bring to the RMV to deal with this?
My MacBook Pro was stolen last night. The disk was encrypted with FileVault and the login passwords were non trivial (good enough for petty thieves though probably not hackers skilled in the art). I told iCloud to lock it down and erase it on first contact. Will the thief and his friends be able to do anything with this machine, or is it just a paperweight at this point? [more inside]
Fraudulent charges were made to my debit card. In the end my bank has taken the hit and refunded all the stolen money. However, I’d like to understand how it happened. [more inside]
I am going to be moving to a new city and for the first time will be keeping my car parked on the street 24/7. This is unavoidable. Are there any suggestions y'all have for keeping my car safe beyond the usual (park under streetlight, keep valuables out)? Perhaps some way of making it so it can't be started if broken into?
I've had loose change move or disappear in the last few weeks, and some of the items on my desk have seemed to have been moved or shuffled through. I'm seeking recommendations for smaller webcams that I could use to monitor my personal space. [more inside]
This has been happening for a while, and since I haven't seen any actual transactions shown in bank / credit card statements, I've just cancelled every order that came my way - until today, when somebody ordered from Checks Unlimited! (but still sent to my old address under my name?! WTF) [more inside]
Hi there Brilliants, I'm looking for examples of identity thieves in movies, tv, literature, comics, etc. Or for articles about techniques these thieves use. Even something like "Catch Me If You Can" is helpful. I'm looking for techniques that these thieves use. I am not a thief! I am just doing some research for a story to help out a student. Thanks so much for your help!
My one debit card and one out of four credit cards are continually subject to fraud charges no matter what I do. Why is this and what can I do to prevent it? [more inside]
I ID was stolen two months ago. [more inside]
For a month now I have been involved in a Kafkaesque nightmare with a local hospital billing department. I am convinced that they have a thief in their employ but I cannot figure out how to convince them of this or to positively make my case. [more inside]
My partner ordered an item through the US Postal Service. He received an immediate text when it was delivered yesterday, but when he stepped outside to get it there was nothing there. [more inside]
My debit card was stolen remotely (I assume over the Internet). There are two processed transactions on my statement and one pending. I called both places and neither could find a record of the transactions. What gives? [more inside]
Mom went to Citibank this morning to collect some items from her safe deposit box. Today, she opened it (with the employee's assistance, per the bank protocol), and they both discovered that the box itself was gone. We spoke at length with the branch manager, but they're refusing to give us any written affidavit or anything that we'd need to file an actual police report. Does anyone else have any info for situations like this? (Beyond lawyering up, which I'm ready to do!) [more inside]
Nice bike stolen in San Francisco - where to try to find it? [more inside]
Why won't American Airlines investigate loss claims/theft from baggage? [more inside]
I live in Ontario. I was being sexually harassed by my male roommate ("Come on, share my bed with me"), so I left my apartment halfway through the month of October. I hired a petsitter from Kijiji.ca at the very last minute for $50/week. Now he/she/they will not return my cats, and I am very upset. [more inside]
I am looking for a large outdoor box to receive packages securely. [more inside]
Does anyone know what the procedure is for confiscating something that's stolen? [more inside]
I need help when the person that took my property accuses me of stealing it in the first place. [more inside]
I think one of my (divorced) parents may have withdrawn legally shared assets and the other parent may be unaware. What is my moral responsibility in this situation, or is it none of my business? Complexities inside. [more inside]
Are backpacks more vulnerable to theft than messenger bags? [more inside]
I'm having a battle of ownership over a cat. Back on January 29, when it was -50 C, I found a very cold and very friendly kitty on the street outside my house. I brought him inside, shut him up in my spare bedroom and stuck up lost cat posters all over the neighborhood. After two weeks with no response I took him to the vet, got his first shots and had him tested for FHIV, and started introducing him to my female kitty. That night I got a call from his owners, a (very poor, aboriginal) family who live in a small apartment on the corner facing my house. I took him back to them, told them that I'd had some of his shots done and that he'd need to be fixed; I gave them the name of the low-income clinic that does it for 25 bucks, and told the kid that I'd be happy to pay for the rest of the shots, too. I also told them that he shouldn't be outside in this cold. Then I went to Vancouver for February break. [more inside]
I just got a job close enough to my home in Toronto that I can ride my bike to it. Yay! But is it likely to get stolen? [more inside]
Spurred by the MtGox implosion thread and by a TV episode in which "real", presumably USD funds in US banks were stolen by an evildoer who illegally transferred the money elsewhere, I am wondering: What protections do US dollars in FDIC-insured US banks have against fraudulent electronic transfers? Would a victim of such a theft be likely to see all, some, or none of the stolen money reimbursed by an insurance policy?
So my friend and I have a blog with original content, and someone's stealing/reposting our material wholesale without proper attribution or even a link back to where they've nicked it. [more inside]
Main details inside.. but the title pretty much says it. IRS and potential repo men involved. [more inside]
my day bag was stolen from a train in delhi. contents: my camera (and all the pictures from my trip), a handheld digital audio recorder, my journal of the last week, an ipod, my glasses, and a lot of other stuff that i can't imagine anyone would care about. what's my next move? [more inside]
So, one week ago I posted an ad on the website "HotPads", advertising my house in Portland for rent, for $2395. A few days later, I noticed that someone had posted a duplicate ad of my listing, but for $1900. People then started knocking on my door (the address on my ad), all saying the same thing -- telling me about a guy in Brooklyn, NY, who is USING MY NAME, posing as me, sending people emails and talking with them on the phone, trying to scam them into sending him a deposit for my house. Gah! [more inside]
My SO became desperate for some encryption software, and couldn't wait for me to answer a text. She Binged, and downloaded something questionable that wasn't Adobe. She then clicked on a link in the questionable software and found a tech support number. She called the number, and turned remote access of the computer over to questionable tech support, that wanted more info to have her pay for tech support. She refused, but did grant remote access to the computer. My main concern is that some unknown actor had remote access for possibly as long as several hours. There was almost no data on the netbook, which was purchased just a few weeks ago. But my SO had a USB drive plugged in that had a lot of sensitive data on it. How FUBAR are we?
I have had the same house cleaner every two weeks for close to 20 years with no issues. He is very honest. The main guy comes every time and I trust him enough to have a key to my house, but his crew of 2 or 3 that accompanies him seems to change. On Sunday night I wore a diamond pendant and 3 not-valuable stacking rings. I recall removing them and placing them in the drawer where they live when I'm not wearing them. The cleaning people came Wednesday. I went to wear them again today (Friday) and found the necklace and one of the three stacking rings missing. [more inside]
So, it would appear that I am the victim of identity theft. What am I forgetting to do? [more inside]
Someone messed with my parked bike today, and I'm not sure if they were just extremely incompetent thieves or if they were some jerk trying to make my bike surreptitiously unsafe. [more inside]
Our car was stolen. Police here seem to shrug it off. Is there anything else I should or could be doing, or just take it as a rather abrupt lesson in the transience of possessions? [more inside]
I live in a converted house with three apartments. When taking out some extremely old trash the other day, I noticed that one of my neighbor's trash bags contained one of my old issues of the NY Review of Books. That is, the magazine went from the mail in the front area to his apartment without passing through mine. How should I address this? Angry letter? Passive agression? Calling my landlord? Postal Inspection Service? Just let it slide? (Since the mail is collected by whatever tenant takes in the mail, a secure mailbox system seems infeasible.)
Has there been any development in the market for a LoJack-type tracking and recovery system... for bicycles? [more inside]
Looking for advice on how to recover stolen property if I know the thief's identity but the police won't act. [more inside]
My sister's laptop was taken by the super after she died. The locks were changed and he was the only person who was in and out of the apartment. Two days after she died someone started using the laptop. They used it on and off for two weeks and then it was returned to the apartment 1 day before I arrived to clean the place out. It was, 1 day before I returned, destroyed by submerging in water. [more inside]
Have you had an immobilizer-equipped car stolen? By immobilizer, I mean the cars (typically post-2006) that have a ROM chip in the key which is required for authentication to start the engine. If so, how was it stolen? If you have such a car, has someone attempted to steal it and failed due to the factory-equipped immobilizer?
I have been robbed three times in the past 7 months. My lease ends July 31st, and I do not wish to pay one more month. I have expressed that I feel targeted and unsafe to the apartment complex, but they do not want to make a concession for me. What rights, if any, do I have? Michigan is my location. The apartments seemed safe when I chose them, but have turned into something else since.
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]
Hi! First post and I'm not sure if this is the right place for it but this is driving me crazy. I'm trying to find a music video from a few years ago. I can't remember the name of the artist or the song. There's a guy in it and he runs around New York tagging his name all over the place and there's a chase scene set in a revolving door. He steals stuff from everyone. A glove, a flower. I think he gives the flower to a homeless guy. He has curly hair and he's wearing a scarf over his mouth at the beginning. He meditates in Central Park and levitates for a little while and then he goes back to running around.
Our house was broken into yesterday in broad daylight while we were at work. How can we feel safe again? [more inside]
My house was robbed while I was at work today. The thieves are long gone, and I've called the police. What's next? [more inside]