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  • Pages containing fraudulent

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    Bank Accounts And Electronic Withdrawls

    Different laws determine your legal remedies based on the type of bank fraud you have suffered. For example, state laws protect you against fraud committed by a thief using paper documents, like stole...

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    Bankruptcy Fraud

    If you believe someone has filed for bankruptcy in your name, write to the U.S. Trustee in the region where the bankruptcy was filed. A list of the U.S. Trustee Programs' Regional Offices is available...

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    Credit Cards

    The Fair Credit Billing Act establishes procedures for resolving billing errors on your credit card accounts, including fraudulent charges on your accounts. The law also limits your liability for unau...

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    Fraudulent New Accounts

    If you have trouble opening a new checking account, it may be because an identity thief has been opening accounts in your name. Chex Systems, Inc., produces consumer reports specifically about checkin...

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    How They Get Your Information?

    A lost or stolen wallet is just one way for a thief to get your information. They can fraudulently access your credit report by posing as an employer, loan officer, or landlord. Internet records tha...

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    How to Protect Your Social Security Number?

    Here are some strategies to protect your social security number: Assume an active policy of not sharing your SSN unless you are convinced that it is needed or is to your own benefit. If the perso...

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    Mailshell Review

    Mailshell is one of the unique anti-spam desktop protectors, which helps to avoid the threat of the spams. Spams have become a nuisance to the internet communication as many of us have to close the em...

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    Mcafee Spamkiller Review

    Spamkiller is one of the popular brands of spam filter, which can help to avoid the spams. Spams are considered as a necessary evil in the email communication. Spams are the unsolicited emails to your...

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    Sample Blocking Letter For Credit Agencies

    Date Your Name Your Address Your City, State, Zip Code Complaint Department Name of Consumer Reporting Company Address City, State, Zip Code Dear Sir or Madam: I am a victim of identity the...

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    Sample Dispute Letter For Existing Accounts

    Date Your Name Your Address Your City, State, Zip Code Your Account Number Name of Creditor Billing Inquiries Address City, State, Zip Code Dear Sir or Madam: I am writing to dispute a fraud...

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    Social Security Number: How Secure Is It?

    When the social security numbers were first issued in the year 1936, it was assured to the public by the federal government that the SSNs would be limited to the Social Security programs. However, th...

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    What Is Identity Theft?

    It’s more than a simple impersonation of someone. You’ve heard of people impersonating a police officer, or the girl who claimed to be Jessica Simpson’s personal assistant and secur...

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    What To Do First

    If you have become a victim of identity theft, you are going to be embarking on a long and perilous journey that will, no doubt, be extremely frustrating and filled with stress. Unless you want to...

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