Identity Theft Information dot Org

One Response to “How do I find out if I am the recipient of an e.mail scam?”

1. tagi_65 says:

   at 5:16 pm

   Identity theft is *very* easy for anyone with the know-how. While your SS# isn’t on either of those documents, they can be used as additional proof of their "identity" if they get hold of your SSN# – which believe it or not they can get through a private detective or even off the Internet.

   If you’ve had those documents stolen, or believe you’re at risk for identity theft, immediately notify your bank and ask them what your next step would be. You should also then contact your credit card companies and password those accounts. Tell them your problem and have them act accordingly.

   The more people you notify about this (including filing a police report), the less liability you’ll have for any charges incurred. Also, invest in a credit security service – this will periodically check your "identity" and notify you when and if any new accounts are opened with your SSN#.

   My biggest concern here would be illegal aliens using your identity – they might not buy a home in your name, but they will go to work – and you might get a big surprise when the IRS audits you because you failed to claim the $30K some guy 7 states away from you made using *your* information.

   Finally, NEVER respond to an e-mail you haven’t solicited. Do not release *any* personal information via e-mail. Legitimate, reputable companies will have easily verifiable toll-free numbers and most likely local branch offices you can go to in person.

   Good luck.