Linda's Story: Her Victim's Statement (Bari Nessel Case)
I am one of Bari Nessel's victims. Read More
I am one of Bari Nessel's victims. Read More
Tim recently discovered that he had been a victim of identity theft for quite some time. Through a phone call from Qwest Wireless' fraud department, he was informed that someone had been using his Social Security number, but they were not able to verify his city/zip and date of birth. Read More
Diana has been a victim of check forgery fraud (someone used a computer to create a copy of her checks). They were able to withdraw $6,300 from her checking account to buy a car and apparently had a copy of her signature (she says they were able to make it look like her own hand). Read More
Mr. Chairman and Members of the Committee,
I am pleased to be in your presence today and I genuinely thank you for the opportunity to elevate the invasive crime known as identity theft. This is a topic that I am unfortunately, intimately familiar with.
Read MoreThe Sacramento Police Department called Frida to tell her that someone made a fake driver's license using her name. A large drugstore chain had tossed old job applicants into the trash without shredding them. Someone found and used them to made fake IDs. Read More
Jake was recently traveling in Mexico. While parked outside a hotel, all his documents were stolen from his briefcase including his passport, checks for four checking accounts, 35 credit cards and his Social Security card. Read More
Mike's mail was sent to New Jersey instead of his California address when someone filled out a U.S. Postal Service change of address card in his name. He lost $4,500 on one credit card and $6,000 on another as a result of this. Read More
Fred's son (age 10) received a pre-approved credit offer in the mail. Fred traced the offer back to the national athletic organization that oversees the swimming program in which his son participated. Read More