Is it considered illegal identity theft if someone, just temporarily borrows another person’s identity with no intention to defraud anyone, or ruin anyone’s credit. For example, if a person with no SSN uses a relatives name and SSN to buy a Prepaid Direct Deposit Cash Card to verify Paypal & so that family/relatives/friends, can easily [...]
Weird & Interesting fraud e-mails……………?
November 16, 2010 By
Okay, I keep getting these e-mails that come from regular e-mail addresses. Like a regular hotmail/yahoo/gmail etc. account. Their from real people (I think), and most of them tell stories about how thier clients, family, relatives etc.. died or w/e and that I can get money from it, probably more than 1 million, no less. [...]
