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
Brad is a sales agent and makes sales calls from his home. His company uses their employees' Social Security numbers as their company ID numbers. It's on their business cards. When the employees take a new order, their Social Security number appears on their customer's paperwork.
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Kate went to a city office to take a civil service test. Two days later, two police officers came to her house and arrested her for stealing a car. They told her that a car had been stolen at about the time she was at the city office. She had been identified as being in the area at the time. 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.
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Maria requested a copy of her file from the California Student Aid Commission. When it arrived, she was shocked to find that in addition to her file, the names, addresses, Social Security numbers and phone numbers of 20 other people were in the same envelope as her record. Read More
Maddie joined the Audubon Society and also gave gift contributions to four friends. She specifically told the Audubon Society not to give her name to any other organizations, but they didn't follow her request. Read More
Peggy, an elderly woman who lives in a seniors complex, received several calls from a research company. They had been calling her unlisted number every evening demanding that she comply, even though she told them she didn't want to participate in the survey. Read More
Robert visited a chiropractor for a treatment. He decided not to return for more treatments, but the office's receptionist read his medical file and contacted him on her own. Read More