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Old 11-29-22, 05:16 PM   #1
AVGWarhawk
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Default Identity Theft

I'm working my way through it now. Shut it all down. Still, one bank branch gave up the cash when the account was flagged. Currently pay to have my credit watched (Aura).

Who has experienced it? Any tips?
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Old 11-29-22, 06:33 PM   #2
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Sorry, I'm not even prepared for the event. If you don't have a mortgage you need to watch out for your house too. Really need to photo copy the many cards in my wallet at the very least.


I rue the day that it happens to me.
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Old 11-29-22, 06:42 PM   #3
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I put freezes on at the three main credit check companies which should prevent anyone from taking a mortgage or other loan out in my name.
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Old 11-29-22, 07:26 PM   #4
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i used to use lifelock i only got one main card that my paycard which i just use at the atm to take money off and have its setup if so, much money gets took off i get a text, if i got to use a card then i just use a prepay card and just enough money on it to cover whatever i use it on some bills i pay with a money order
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Old 11-29-22, 07:58 PM   #5
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Identity theft as in people using your personal data to establish new lines of credit and loans? Or hacked existing acct/bank card #?
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Old 11-30-22, 12:50 PM   #6
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Quote:
Originally Posted by Rockstar View Post
Identity theft as in people using your personal data to establish new lines of credit and loans? Or hacked existing acct/bank card #?
Identity theft in my case is fake driver license, fake checks from others payable to me or my wife. The had our SS numbers. So far just going into banks showing false ID and fraudulent checks.
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Old 11-30-22, 12:48 PM   #7
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Quote:
Originally Posted by les green01 View Post
i used to use lifelock i only got one main card that my paycard which i just use at the atm to take money off and have its setup if so, much money gets took off i get a text, if i got to use a card then i just use a prepay card and just enough money on it to cover whatever i use it on some bills i pay with a money order
Beside MyIDCare that I have for awhile I also started Aura. Similar to Lifelock but some better reviews.

So far the only issue is having a fake ID and check that they attempt to cash at my bank. Two got stopped. One was able to get funds. The accounts are now locked. New accounts opened.
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Old 11-30-22, 12:46 PM   #8
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Quote:
Originally Posted by August View Post
I put freezes on at the three main credit check companies which should prevent anyone from taking a mortgage or other loan out in my name.
I have that done for me and the missus. I have had my credit watched for well over 10 years(government). Only once did someone in TX attempt to get a loan. It was shut down.
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