Go Back   Chargeback Forum > Buyers / Consumers > Consumer Resources > Report Identity Theft
FREE Member Registration Search Today's Posts Mark Forums Read

Report Identity Theft Have you or someone you know been victimized by identity theft? Discuss it here.

Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately.

Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:

  • Participate in the largest internet community dedicated to helping merchants prevent fraud.
  • Communicate freely with leading industry experts.
  • Access numerous free tools and resources for your online business.

All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support.

Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist.


Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 03-26-2007   #11 (permalink)
Sakuragi
Junior Member
 
Join Date: Mar 2007
Posts: 20
Rep Power: 0 Sakuragi is on a distinguished road
Default

That is most unfortunate.
I wouldn't say we should not trust any of our friends, but when it comes to issues related to personal identities, I would not want anybody other than my family members to handle them.
Sakuragi is offline   Reply With Quote
Old 03-27-2007   #12 (permalink)
threegee
Junior Member
 
Join Date: Mar 2007
Posts: 20
Rep Power: 0 threegee is on a distinguished road
Default

Unfortunately it's true, in the end you can only trust yourself.
threegee is offline   Reply With Quote
Old 03-31-2007   #13 (permalink)
mentaliser
Member
 
Join Date: Mar 2007
Posts: 31
Rep Power: 0 mentaliser is on a distinguished road
Default

Yeah, but sometimes you gotta trust someone. I mean there are times when you have to depend on some or the other person. Cant help it, only be careful in future.
mentaliser is offline   Reply With Quote
Old 04-18-2007   #14 (permalink)
findyourboss
Junior Member
 
Join Date: Apr 2007
Posts: 15
Rep Power: 0 findyourboss is on a distinguished road
Default

To be honest, I don't trust anyone. I had a housekeeper who "borrowed" my car without my consent. When I called her the c---- word she returned it. About an hour later I realized my wallet was missing and called police.
findyourboss is offline   Reply With Quote
Old 04-23-2007   #15 (permalink)
SoulasisMusic
Senior Member
 
Join Date: Apr 2007
Posts: 100
Rep Power: 2 SoulasisMusic is on a distinguished road
Default

I wouldn't put myself in a situation to even have to wonder if someone's going to take my information. I keep my wallet with me and I don't let people have access to my email.
SoulasisMusic is offline   Reply With Quote
Old 04-23-2007   #16 (permalink)
iceman
Junior Member
 
Join Date: Apr 2007
Posts: 22
Rep Power: 0 iceman is on a distinguished road
Default

Heh I have done background check to all of my friends that I trust a lil bit, and I have even found out some interesting things...
iceman is offline   Reply With Quote
Old 04-29-2007   #17 (permalink)
IrDA
Senior Member
 
Join Date: Apr 2007
Posts: 275
Rep Power: 2 IrDA is on a distinguished road
Default

Once a friend photocopied my NIC and bought a mobile connection using it and used it to call innocent people and harass them. I only knew it after I got a termination letter from mobile company for the connection I never bought...
__________________
No Siggy
IrDA is offline   Reply With Quote
Old 05-02-2007   #18 (permalink)
prancer
Junior Member
 
Join Date: May 2007
Posts: 15
Rep Power: 0 prancer is on a distinguished road
Default

Quote:
Originally Posted by MaryMary View Post
No matter how close you think you are to a friend..do not let them have access to your private information.

One time I had my friend make a copy of my driver's license, only to find out that she had saved it to her computer. I didn't find out about it until a few company's started calling me months later that my account was past due. When I figured out what was going on I went to the Post Office and did a change of address form , with my name from her address to mine.

That ***** had bought a $5,000 dollar HP printer, had five cell phones in my name and accounts set up to buy paper and ink for "my" printer.

Needless to say, that has been one of hardest things to overcome..try explaining that one to bill collectors. It was bad enough having to turn her in to the police for fraud.

She has since moved and has a website for pet grooming..I keep constant tabs on her but it doesn't do me any good. You can get a judgement but that doesn't mean that they are going to pay you. UGH!
For one thing I don't believe she was your friend. She was just someone you knew. A true friend would never do that. Sometimes people will latch on to you if they know that you have something.
prancer is offline   Reply With Quote
Reply



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


All times are GMT -4. The time now is 07:59 PM.

Add to Google Reader or Homepage    Add to My AOL  Add to Pageflakes  Add to netvibes  Subscribe in NewsGator Online Add to The Free Dictionary

Resources Affiliate Networks, Corporate Services, Web Design Firms, Merchant Talk, Public Relations Agencies, Virtual Web Hosting, Virus Protection

Chargeback Forum is a service of preCharge Risk Management Solutions, in association with ChargebackFile.
If you need assistance or are having a problem with chargebacks or fraud, please call (718) 841-7027 or email support@precharge.com for support.
All names, brands and service marks are properties of their respective owners.

Powered by vBulletin, Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.0.0 RC8
© 2007. Chargeback Forum. All Rights Reserved.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52