Identity Theft Scams Over the Phone And The Internet

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Id theft scams are a huge business these days. Looking for personal information in any way possible to gain access to another persons money as well as property has become significantly easier with the advent of the internet. These days, although, there is much more attention and protective computer software available to combat this type of theft. But, regrettably, as more software is invented, more viruses are created to attack and turn off even the toughest applications.

Protecting credit cards numbers and banking information on the internet can be assisted by following a few simple rules. Only shop on the internet sites that are familiar. Many people can unlawfully obtain personal information through credit card transactions from purchases made on an unguaranteed site. Identity theft scams occur when a person steals someone elses credit card amount, social security number, and any additional information that is not theirs.

In addition, you should never post any social security number online. Be sure to print off the affirmation number after placing an order. If the charge received on the monthly bill differs, alert the company purchasing was made from plus the credit card company. Catching a blunder or theft early on could help you avoid expensive identity theft scams.

Identity theft scams can also occur over the phone. Never answer individual questions about bank accounts, credit card company accounts, or other information over the telephone. Legitimate credit cars businesses never ask for account numbers over the phone. Hang up the phone and if anyone gave a company title, call the Better Enterprise Bureau and record the company.

Even though identity theft scams are hard in order to prove, filing a complaint can help. Theft of this nature is particularly harmful for seniors who willingly respond to your questions over the phone out of habit or politeness.

Id theft can affect anyone whenever you want during their life. It is important to understand the risks of buying things on the internet and answering questions over the phone that can give another person the opportunity steal money before you fall into the snare of the identity theft scam.

Comments: 13

  1. Wynell February 12, 2013 at 8:44 am Reply

    Our past credit rating has delivered and now i’m confronted with getting no credit. I’ve heard jewellery store credit may be the simplest to obtain, however i cant even have that. So, how do i acquire some credit to begin re-building my credit.

  2. Latanya May 9, 2013 at 6:17 pm Reply


    I have had a call from the internet security software company telling me that my PC comes with an online infection (spy ware or malware) based on their internet security software system. Maybe it was a gimmick, or can it be true?

  3. Shanell July 31, 2013 at 8:41 pm Reply

    So I understand it was a stupid move but please just attempt to help. I am presently indebted and am trying to repay it. Im current on my obligations and every one of individuals accounts are closed. I simply got another charge card having a limit of 300, and that i don’t intend on attempting to increase it. I wish to make use of this card to assist raise my credit rating. If you have tips tell me. I’m thinking about having to pay them back each month and never allowing it to develop

  4. Grant October 27, 2013 at 8:50 am Reply

    how harmful is that this and it has anybody carried this out coupled with consiquences

  5. Zackary December 25, 2013 at 9:12 am Reply

    I’ve got a score of 649, and i’m looking to get as much as 700 to 800. How do i build my credit without needing charge cards? any Idea?

  6. Gustavo January 26, 2014 at 3:49 pm Reply

    The telephone number I caused by my bank is 1-800-205-8409, after i refer to it as seems like somebody’s street address not really a national corporation. It lists your title like a beneficiary however debits your bank account. It’s account inside a Wells Fargo bank that we think is fraudulent. I am unable to find any records of the company.

  7. Esteban March 3, 2014 at 10:37 am Reply

    I recieved an email from yahoo management that says if I do not send them my user name , password , and phone number , that they will shut down my user account!

  8. Cleo March 3, 2014 at 10:37 am Reply

    I keep getting calls saying my computer is running not fast enough plus they can deal with over the telephone for me personally as i am online, are these genuine calls or could they be ripoffs. I’ve to date said excitedly I’m not in a position to spend some time eith them on the telephone to eliminate them.

    Thanks that’s things i thought, however the before they stated these were from Microsoft technical department, so just needed second opinions.

  9. Zelda March 6, 2014 at 10:26 am Reply

    I had been searching for jobs on craig’s list and located a receptionist one. I put on numerous jobs and one of these e-mailed me back requesting a credit history. I sent the credit history then got interested in the organization and so i looked it and individuals say its a gimmick. Personally i think so stupid, I ought to have checked them out before delivering the report however i only agreed to be looking forward to hearing away from them. Exactly what do I actually do now? How do you make certain my accounts and everything are secure?

  10. Joe March 9, 2014 at 7:11 am Reply

    Ok, and so i realize that over 200,000 problems are filed using the FBI for Internet crime every year, which almost 50% from the problems are fraud accusations.

    What I have to know may be the number of total fraud complaints that range from Internet versus. other means, like door-to-door sales staff, phone ripoffs ect. Are you able to help???

  11. Jarod May 5, 2014 at 8:03 am Reply

    is the fact that true or its a type of scam since i get a notification from the mail that my current email address has won the sum of the $250Thousand:00 (200 & FIFTY 1000 U . s . Condition DOLLARS ONLY) in cash credited for you. Congratulations! from

    Clearance Manager: DR. DEMAK DARMIN


    Cell phone: +62 85781040828

    Office Address: No.38b-Rajani-6fl, Jakarta 15115, Indonesia

    Office phone: +62 21 3213 1193, Fax: +62 21 3213 1195 help me it is a fact or its a type of scam?????

  12. Yun May 27, 2014 at 11:28 pm Reply

    I was sent an e-mail last week that said I had one the “Prestigious Microsoft Award” and that I had one 1,000,000 Great Brititsh Pounds. I was told to contact my “designated agent” in order to claim my winnings. I sent him a message asking if this was a legitimate e-mail, but he didn’t respond to my question. Instead he sent me a form that had to be filled out and e-mailed back immediately. I sent it back and then decided to do some research. I found on a website that this was an internet e-mail scam. What should I do?
    This is a piece of the e-mail:
    Microsoft Corporation
    #1 Microsoft Way Redmond, WA 98052.
    Ref: BTD/976/06
    Batch: 409978G
    This is in receipt of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION.Thus, making you the winner of the sum of 1,000,000.00GBP (One Million Great British Pounds Sterlings).
    [Then I had to give my first & last name, address, e-mail address, phone number, nationality, D.O.B., occupation, marital status, and amont won.]
    This was his contact information:
    Mr. Edward Henry
    Microsoft Award Team
    Tel…+44 704 570 2804
    United Kingdom

  13. Carolee June 18, 2014 at 7:38 pm Reply

    i received a mail within my msn account where they explained that my mail ID won a prize within the yahoo inernet lottery and that i clarified them….

    The data i gave were :

    1. FULL Title



    4. Birth Date


    6. Phone Number ( i gave them my mobile phone number)


    8. AGE

    9. SEX

    10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. (individuals received by them)

    11. AMOUNT WON

    12. PRIZE I WON That MONTH

    am i going to have trouble? plz assist me to!

    Now, i understand when they give us a second mail wanting more details i am gonna ignore them, but plz let me know, using the info i gave them, i will not have trouble right?

    p.s. sometimes i believe i am sooo stupid… :(

    more particulars:

    the fact is that within my country you cannot draw anything from the account nor gain any financial loans without showing your id.

    Furthermore, here we do not have any security amounts and i haven’t got any charge cards.

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