ONE Tip for 2009 - Identity Theft Still Rampant so Sign up for Lifelock.com
I got this email from some very close friends yesterday who were asking to spread the word about their identity thefts: ... in custody. We have had credit card fraud, checks cashed, new accounts opened on line and in stores ... more issues on my credit report before it is over. I am going to have to testify against the woman [more...]
Date: 2009-01-01 19:51:24
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Headline News - September 29, 2009
New Javelin Report: Multi-Channel Authentication Via Mobile Banking US News and World Report: Credit Card Fees: 5 Things You Should Know Alaska Option Joins Acculynk Internet PIN Debit Pilot Transaction Wireless Signs AMC Entertainment for wGift Mobile Solutions South African Airways Adds CyberSource to Its Anti-fraud Arsenal CGAP: Why M-PESA should offer savings accounts Note: Throughout the day, as Payments News happens, this post is updated. [more...]
Date: 2009-09-29 11:31:08
Update on Fraud
Last month/year I reported on a fraudulent scheme to separate $0.25 from me. Today I got a link to a news item about said fraud. News is slow here. But they have two very useful links. Instead, file a dispute with your credit card company ... I closed it, got my money back too, and reported it to the three credit bureaus, stuff to do first [more...]
Date: 2009-01-14 17:49:24
10 Ways Your Identity Can Be Stolen
Who’s in your wallet? It might be more than a some dead presidents and a few bank logos ... and how. Check your card statements and immediately report any fraud. Going Phishing - Nearly everyone has gotten an email from X bank or Y credit card claiming there’s a problem, and if you could [more...]
Date: 2009-01-14 16:04:47
Scammer/Fraudster calling from 806-828-1264 (Slaton, TX)
Mike Patterson reported a Scammer/Fraudster (8068281264 from Slaton area, TX) . The following comments were posted: Number was used as a fraud number who stole my credit card information and used it online to make purchases. Permalink: http://www.numberinvestigator.com/phone/806-828-1264.html [more...]
Date: 2009-09-28 16:34:05
Shocked that my credit card number was stolen
Wow, this is one of things you never expect to happen to you ... the victim of credit card fraud. I presume it was skimmed by the same guys who had impersonated repair men and modified credit card machines around the country that was widely reported last week. The card [more...]
Date: 2008-09-04 12:41:09
Roosevelt Island Public Safety Reports For 12/31/08 - 1/13/09 - Mailbox Credit Card Theft, Robbery/Assault, Stuck in Subway Elevator & Egg Throwing
Image of stolen mail from AARPDuring the January 7 RIRA Common Council Meeting it was disclosed that there is a problem on Roosevelt Island with new ... observing our mail and to call the credit card company and have the fraud alert lifted on two separate ... and I. Through mere accident, my husband became aware that a new credit card had been stolen from [more...]
Date: 2009-01-13 18:57:00
Credit card scheme lands former N.C. State player with fraud charges
Gavin Grant in Hot Water RALEIGH — A former N.C. State basketball standout turned himself in to police this week after he was charged with participating in a credit card scheme at a Triangle Town Center store. Gavin Grant, who played ... to some credit card transactions and stems from a report we received from Saks Fifth Avenue [more...]
Date: 2009-01-15 20:12:39
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