Finance Metric - Q&A: Identity Fraud

Question: #1: Identity fraud?
I am looking for my rights for identity fraud...a person that has done it before to me is doing it again and the law seems to protect the bad guy and not the victum...Where can I go for answer to questions I have?Thank you for your help...Connie - asked by Connie

Answer: ... - answered by: dukalink6000
View All Answers (2)

Question: #2: Identity Fraud?
My identity (i.e name, address, date of birth) has been recently used to register a car in and also been used to apply for insurance. What steps do i need to take in the long term to get this sorted. I'm extremly worried about someone opening a bank account in my name if they posses all these details! - asked by D.W

Answer: ... - answered by: Maudie
View All Answers (8)

Question: #3: What are the best ways to avoid identity fraud?
After some horror stories and seeing all the news reports on identity fraud I am wondering what your best tips and practices are in avoiding identity fraud. - asked by Jason L

Answer: ...

Question: #4: What procedures do you have to take when dealingwith identity fraud?
My cousin got pulled over and the police asked her for her name she used my sister's name, address, and date of birth what are the procedures that my sister should take with dealing with this situation of identity fraud? Can you please list them step by step for me please so I can tell her exactly what to do? - asked by Dee

Answer: ... - answered by: Peggy
View All Answers (1)

Question: #5: Is someone knowing your personal details enough toconstitute to identity fraud?
For example the knowing of Date of Birth, full address and telephone number enough for another person to identity fraud you? - asked by badman

Answer: ... - answered by: Fairfax
View All Answers (5)

Question: #6: identity fraud?
when i applied for my credit card with my bank the card arrived with my first name but an incorrect surname. i phoned the bank and they corrected this for me. i thought nothing more of it untill recently i opened a next account and the same incorrect name is on my statement. What does this mean? Is it a coincidence that the incorrect name match? - asked by claireabella86

Answer: ... - answered by: bdancer222
View All Answers (2)

Question: #7: Do you think George Soros was behind all of theIdentity Fraud?
He hires radicals who love violence, ex-Terroristos, and people who train people to riot as leaders of his radical orgs. Soros has wanted to destroy the dollar for decades in America and that would just be one the ways to help him do it. Is there any way to get a list of names of busted Identity fraud crooks- see if they worked for one of those HUNDREDS of Soros orgs? Maybe put Soros in Jail finally?Soros was probably behind all the mortgage fraud and helped to destroy our housing market as well. I know ACORN org was in on it, and Fannie and Freddie mac- Soros probably got that Franklin Rains inside Fannie or Freddie mac.. The guy will stop at NOTHING to destroy America! - asked by Soros cults teach hate

Answer: ... - answered by: Holy Cow!
View All Answers (11)

Question: #8: What should I do about this Identity Fraud ?
A neighbour has obtained an internet account in my Dad's name. The police arn't co-operating and have washed their hands of the situation completely. The service provider are completely useless and are not being a great deal of help. Although we are keeping constant contact with this service provider asking for updates on the situation , they arn't doing anything about it.Not only are these neighbours using my parents name for cable , they are using it to obtain credit elsewhere. This is causing my parents a great deal of stress. they just want to know what else they can do.This is identity fraud and it needs to stop.Any advice will be appreciated. - asked by Vicky G

Answer: ... - answered by: Sailing
View All Answers (1)

Question: #9: How to deal with identity fraud/theft?
I have recently learned that I have been a victim of identity fraud/theft. What can I do to minimize the damages to my credit? - asked by RU4 real?

Answer: ... - answered by: cdrates
View All Answers (2)

Question: #11: does anyone know about financial identity fraudand theft by deception?
my sister has been charged with financial identity fraud and theft by deception about 20 counts total. they say it from where she used to work(a knock off t-mobile stand in malls). we haven't talked to her and don't know whats going on. she is in clayton county ga. does anyone the possible outcome or sentences. she has never been arrested before and is 25 years old. Answer: ... - answered by: Detective K
View All Answers (1)

Question: #13: How do I protect myself from identity fraud?
Recently, an old roommate called to ask for my address, so that he could send me my wallet that he found while going through his things from our old apartment. I'm concerned because I haven't received anything in the mail yet, and ID fraud has happened to both my parents, and even my sister (people have opened bank accounts under their names). Are there any measures I can take now to ensure my protection? - asked by phnixigntn

Answer: ...

Question: #15: what is the difference between an identity theftand identity fraud?
what exactly is an identity theft? please give specific examples. thanks Answer: ... - answered by: Kay
View All Answers (1)

Question: #16: What will happen to a person who is convicted ofidentity fraud?
My ex-husbend and his wife stoll my identity to open and use credit cards in my name. I turned it into the police dep. do I need to do anything else? We have to kids and have joint coustdy . What do you think might happen ? - asked by Jasper

Answer: ... - answered by: jcurrieii
View All Answers (4)

Question: #17: What happens if you commit identity fraud whilethe person was alive, but is now dead?
If you happened to know ahead of time that someone was planning to commit suicide, could you steal their credit card information and make a purchase just a few days before they offed themselves, and get away with it? Not that I'd do it myself, just wondering how feasible it would be.Just to clarify, I don't approve of suicide or identity theft. What I'd like to know is, if this were the premise of a wacky black comedy, could the criminal still be charged with a crime? Answer: ... - answered by: Lori
View All Answers (3)

Question: #18: How to prevent identity fraud when someone hasyour mortgage application information?
I got a letter from my mortgage company saying that an employee "may" have sold the information off my application. They have fired the person, but the deed is already done. What should I do? What would you do?The mortgage company said I get complimentary credit reviewing for two years... but did not mentinon my sister who was the co-signer... and she is worried about her information as well.Both great answers- I'll let Yahoo people vote on this one. Thank you! - asked by Takeah

Answer: ... - answered by: gratefulrichard
View All Answers (2)

Question: #19: What is the name of the movie about a teen andidentity fraud?
It's about a kid, I think 17, and his parents get divorced or something like that, and he runs away, I think it was on christmas but maybe not. He frauds checks and stuff and poses as a pilot of commercial planes at an airport and sleeps with a lot of women. Answer: ...

Question: #21: How do i know that the passport provided over theinternet is not identity fraud?
I have been dating online with a nice man. Photos, passport etc. Even an address was provided, but something is wrong. How can I find out if the man in the passport is the man that is communicating with me? Answer: ...

Question: #23: What steps should we take to protect ourselvesfrom identity fraud?
My fiance's parents were robbed over the weekend, and a piece of paper with her social security number was amongst things taken. - asked by skinindustry8721

Answer: ... - answered by: Clark W Griswold
View All Answers (6)

Question: #24: What would you do if you suspect you were a victimof identity fraud?
I was checking my bank account statement online and there were charges that I never made. Should I open another bank account? I already filed a complaint with Experian. I'm worried. - asked by discoverysaraha

Answer: ... - answered by: spot
View All Answers (4)

Question: #25: I have an issue I need to report an identity fraudusing my details how can I get assistance?
My name and address is being used to extort money on ebay using a falso email account which is a yahoo account. How can I get this stopped? I have been to the police and they have provided an incident number. Answer: ... - answered by: Greyolddave
View All Answers (2)

Question: #26: Can someone do identity fraud with my address andname?
I had my car broken into my payslips, bills have been taken along with my car log book i have already reported this to the police what problems can this cause me?? Please help.PS I am not doing this for my interest, i am not planning on doing anything illegal to anyone!! Answer: ... - answered by: Ghana Banana
View All Answers (3)

Question: #27: If my credit is bad is it possible for me to bethe victim of identity fraud?
Dang, I miss typed that one. I had inaccurate statements in my credit report. Two items went to collectors. I never seen these items before. - asked by ஐ Siren ஐ

Answer: ... - answered by: ebayphilanthropy
View All Answers (4)

Question: #29: what is the difference between identity theft andidentity fraud?
how can you become a victim? how can you prevent it? how does the suspect stay undetected for so long? etc. if you can answer these questions to please :) Answer: ... - answered by: Irish
View All Answers (2)

Question: #30: How do you prove Identity Fraud to all 3 CreditReporting Agencies?
There are a couple of things on my credit report that say I owe someone for rent in 2003 in another state that I didn't live in at the time. The collection agency has my social # but say that I have to prove that I was not living there. Now there is suspicious address being reported on one of my Credit Reports as my Current Address. How do I go about fixing this? And is it hard? - asked by kristen a

Answer: ... - answered by: Get Money
View All Answers (4)