Linda's Story: Her Victim's Statement (Bari Nessel Case)
I am one of Bari Nessel's victims.
Read MoreI am one of Bari Nessel's victims.
Read MoreTim 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 MoreDiana 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 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 MoreMike'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 MoreJames moved apartments and put in his change-of-address card with the U.S. Post Office. Unfortunately, they didn't forward his mail to his new apartment. When his mail was dropped at the previous apartment, the new tenants left it out in a common area.
Read MoreRex retired from the Army in 1999. In July of last year, someone was able to get a military ID from Fort Bragg with his name and Social Security number. Using that ID and Rex's good credit history, that person was able to buy cars, motorcycles and open credit card and checking accounts.
Read MoreShelia had been away from the United States for the past 4 years and wanted to sell her house in California. She contacted several real estate agents to discuss listing the house and was informed by them that her house has been rented.
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