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Thread: Identity theft

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  1. #1
    Join Date
    Jun 2000
    Location
    Windham, Vermont, USA
    Posts
    40,864
    Quote Originally Posted by pomtzu View Post
    I'm trying to figure how this happened, and the only thing I can think of is that one of those junk mail offers folks always get for credit cards, got delivered to the wrong address, and someone sent it in, since I have gone paperless on all of my accounts. If this was a real fraud, they certainly wouldn't have sent in an application to steal my identity with MY address - they would have used my name and THEIR address. Make sense???

    Anyway - I'm still treating it as the real thing and will notify the credit bureaus and change all of my passwords that have any link to money, my address, or anything else that can identify me. What a pain!!!!!
    Do also notify the Postal Inspectors - Lady's Human works for the Post Office, but even before that, we grew up with a guy in our church who was a Postal Inspector. He was the lay preacher one time when the regular pastor was on vacation, and showed up in a very nice suit! I commented, and he said, "Oh, yes, this is one of my 'go to court' suits. Whenever we catch a bad guy, I get to go testify to help put him or her away!" and appeared to really relish that part!
    I've Been Frosted

  2. #2
    Join Date
    Aug 2006
    Location
    Methuen, MA; USA
    Posts
    17,105
    Ellie, I think you best phone your credit card company as well. For mine, I can have them run through the last 5 charges, do that and see if anything went through that shouldn't have.
    .

  3. #3
    Pom,

    One of the ways this can happen involves a postal service employee being less than honest.

    If it was a postal employee, the bastard needs to be off the workroom floor.
    The one eyed man in the kingdom of the blind wasn't king, he was stoned for seeing light.

  4. #4
    Join Date
    Sep 2007
    Location
    Delaware, USA - The First State/Diamond State - home of The Blue Hens
    Posts
    9,321
    Quote Originally Posted by Lady's Human View Post
    Pom,

    One of the ways this can happen involves a postal service employee being less than honest.

    If it was a postal employee, the bastard needs to be off the workroom floor.
    I don't know who it was, or if it was mailed in or submitted on line, but whatever - I AM NOT AMUSED!!!!! If it was a case of a wrong mail delivery and someone sent it in, they certainly weren't very bright - using my address rather than theirs. DUH I'll stop by the post office next week and talk to the postmaster. It's a small branch and only has a few employees, and I really don't suspect one of them to do anything. Hmmmm - except maybe the little lazy redheaded biach that gives an attitude and doesn't like to have to actually look for a package if you don't have the notification slip.

    I got all my passwords changed for everything that I had a password for. Boy - what a tedious job that was....................
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    Wolfy ~ Fuzzbutt #3
    My little dog ~ a heartbeat at my feet

    Sparky the Fuzzbutt - PT's DOTD 8/3/2010
    RIP 2/28/1999~10/9/2012
    Myndi the Fuzzbutt - Mom's DOTD - Everyday
    RIP 1/24/1996~8/9/2013
    Ellie - Mom to the Fuzzbuttz

    To everything there is a season, and a time to every purpose under the heaven.
    Ecclesiastes 3:1
    The clock of life is wound but once and no man has the power
    To know just when the hands will stop - on what day, or what hour.
    Now is the only time you have, so live it with a will -
    Don't wait until tomorrow - the hands may then be still.
    ~~~~true author unknown~~~~

  5. #5
    Quote Originally Posted by pomtzu View Post
    I don't know who it was, or if it was mailed in or submitted on line, but whatever - I AM NOT AMUSED!!!!! If it was a case of a wrong mail delivery and someone sent it in, they certainly weren't very bright - using my address rather than theirs. DUH I'll stop by the post office next week and talk to the postmaster. It's a small branch and only has a few employees, and I really don't suspect one of them to do anything. Hmmmm - except maybe the little lazy redheaded biach that gives an attitude and doesn't like to have to actually look for a package if you don't have the notification slip.

    I got all my passwords changed for everything that I had a password for. Boy - what a tedious job that was....................

    I wasn't referring to employees at your local branch, which is why I mentioned the inspection service as opposed to the postmaster.
    The one eyed man in the kingdom of the blind wasn't king, he was stoned for seeing light.

  6. #6
    Join Date
    Oct 2008
    Location
    Ellicott City MD
    Posts
    5,733
    Actually, one of the things it could be is something you threw away. Coop has always been adamant that we rip up the applications credit card companies send because all your information is on that and all you have to do is sign and send back. If they're clever, they can watch the mail and get the card when it's sent back.
    http://bestsmileys.com/cats1/4.gif

    ​GO RAVENS!!

  7. #7
    Join Date
    Nov 2003
    Location
    Tabbyville, PA
    Posts
    15,827
    I hope it is nothing but a bit of confusion. People need to be REAL careful these days. I was telling my husband tonight that a custoemr of mine asked me to run their credit through for them over the phone. they gave me their Social Security number, birthdate, address, income, etc. How do they know they can trust me?!?! How can I trust them? I had them come in today with ID to verify everything they told me, but still.....

    I hate giving out ANY part of my Social. like when I'm at the doctor's office and they ask for the last 4 numbers. I use different passwords for different accounts. It gets confusing, but I'd rather be confused than scammed. Besides, I live in a constant stae of confusion

  8. #8
    Join Date
    Sep 2007
    Location
    Delaware, USA - The First State/Diamond State - home of The Blue Hens
    Posts
    9,321
    Quote Originally Posted by Pinot's Mom View Post
    Actually, one of the things it could be is something you threw away. Coop has always been adamant that we rip up the applications credit card companies send because all your information is on that and all you have to do is sign and send back. If they're clever, they can watch the mail and get the card when it's sent back.
    Nothing just gets thrown away in this house. Anything with name and/or address goes thru the shredder or gets a big swipe of a black permanent marker. If it's still readable thru the marker like some are, then it goes to the shredder. I just hate this junk mail. Not only do you have to worry about info on the envelope, but they plaster your name/info on every darn page that's in the envelope. The same with sale magazines. I check everything before it gets trashed.
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    Wolfy ~ Fuzzbutt #3
    My little dog ~ a heartbeat at my feet

    Sparky the Fuzzbutt - PT's DOTD 8/3/2010
    RIP 2/28/1999~10/9/2012
    Myndi the Fuzzbutt - Mom's DOTD - Everyday
    RIP 1/24/1996~8/9/2013
    Ellie - Mom to the Fuzzbuttz

    To everything there is a season, and a time to every purpose under the heaven.
    Ecclesiastes 3:1
    The clock of life is wound but once and no man has the power
    To know just when the hands will stop - on what day, or what hour.
    Now is the only time you have, so live it with a will -
    Don't wait until tomorrow - the hands may then be still.
    ~~~~true author unknown~~~~

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