November 3, 2009
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How can you verify if a promotion on the Internet is a scam or not. For example yourtopbrands.com?

November 3, 2009

these promotions require personal info. and I am afraid of identity theft.

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I’m looking for others who received an email from an unknown estate leaving you $$$ as beneficiary?

November 3, 2009

I received a strange email stating that I’m a beneficiary to millions. I’ve heard of many scams wanting money. But, not giving it away. They asked for my name, number, address, occupation, age and my Drivers license. I’m not falling for it. However, If this is some sort of scam or Identity theft gathering, how [...]

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IDENTITY THEFT con artist identified?

November 3, 2009

This past week I found myself the victim of a scam artist who used my debit card information obtained illegally to empty my bank accounts. Before we caught it my finances were completely messed up.
I was lucky; with diligent effort we caught the **)**&^%$# so and so and he is now in jail. [...]

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Identity Theft? Sallie Mae Foundation?

November 2, 2009

i got a letter in the mail yesterday, and it says that i got a student loan from the sallie mae foundation (000) and that they already sent it to the university (simpson University) last week (i only got it yesterday? whats up with that?). It also says that i signed something, but i never [...]

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How do I find out if I am the recipient of an e.mail scam?

November 2, 2009

Can I be the victim of identity theft through a copy of my passport or driver’s licence?

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