Diana's Story: Check Forgery Fraud Victim
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
Frida's Story: Fake ID Made Using Her Name Due to Improper Job Application Disposal
The 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
What can I do if someone steals my credit card number and makes purchases?
If your credit card number is stolen (not the actual card), you aren’t liable for the unaut Read More
Mike's Story: USPS Change of Address Form Used to Steal From Him
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