Avoid becoming another Hopeless Victim of Bank Identity Theft
December 25th, 2008
Are you ever wonder how identity theft occurs? Actually this thing is quite fascinating, if it is not a very malicious and dangerous crime.
Identity theft occurs once a thief assumes another person’s identity by using confidential information supposed to be known exclusively by that person. The thief will commit fraud using the person’s name and important confidential information without the victim ever knowing about such transactions.
When the person or victim finally finds out about the crime committed, the thief is long gone in excruciating anonymity. They leave behind a ruined reputation, and a paper trail of ruined credit, debts and collectors.
You can avoid being a victim of bank identity theft by identifying red flags that may indicate .Here are several red flags that indicate you may be a victim of identity theft:
1. There are bills for a credit card account you did not open.
2. There are notice charges, which you did not authorize on your credit card statement
3. No bills and credit card statements arrive on the days you expect them.
4. Unauthorized transfers or withdrawals on your bank statements show.
5. Notifications from collection agency about accounts you never opened.
6. Calls or notices from businesses about merchandise you did not buy.
7. Debts showing up on your credit reports that you did not file.
Posted in Banking