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Get their name, phone number and address, and then call them back at the number you have on file or that is printed on the statements you receive. You never know when someone may have turned in a change-of-address form so they could make a few more weeks of purchases on your credit card without you noticing. Also, make sure you get a monthly statement. If the statement is late, contact the credit card company. DON’T mail bills or documents that contain personal data (like tax forms or checks) from your personal mail box. REVIEW your monthly credit card st atement each month to make sure there aren’t any charges showing up that aren’t yours.
Someone can even apply for a credit card in your name if they have the right information. With a person’s name, social security number and date of birth, someone can get loans, access the person’s existing bank accounts, open new bank accounts, lease or buy cars, get insurance, you name it. Think about the things you throw in the trash. You won’t know a thing about it until the credit card company tracks you down and demands payment for the purchases “you” have a racked up. Do you throw your pay stubs away once you’ve recorded the amount in your checkbook?
Public records – These records that are open for public inspection include driver’s license information, real estate records, business records, vehicle information, certain types of professional certifications and licensing information, and any other types of data collected by public entities. Open-source information – This refers to information about you that may be found in periodicals and on Web sites. Information that is publicly available – This means non-government information that is found in newspapers, such as classified advertisements and reports, as well as phone book entries.
The more sophisticated the perpetrator, the more money is stolen and the more people scammed. What about all of the publicly available information someone can access about you? Temporary employees seem to be more frequently involved in identity theft scandals than permanent employees, simply because fewer background checks are done on them. Clerks can even put skimmers on the credit card machines that will record credit card information for later use.
You should then immediately contact your credit card issuers, close your existing accounts and get replacement cards with new account numbers. Close any accounts the thief has opened in your name. Make sure you request that the old account reflect that it was “closed at consumer’s request” for credit report purposes. It is also smart to follow up your telephone conversation with letters to the credit card companies that summarize your request in writing.
