My phone plan was tampered with, my mail was forwarded to a residence that is not mine, and I’m afraid it will get worse from here. I told the police what happened and I told Victims Services also. But no one will give me leads as to how to proceed with changing my social security number. Does anyone out there have any advice for me?

I think my neighbor stole my mail a while back and stole my identity!

some really strange stuff is going on. I just got my credit reports….what do I have to do now!!! call the Police? do it my self or what??

5 months ago, I bought a condo in Illinois.Three weeks after I moved in, I recieved a letter by mail from the management of the building. They notified the owner of the unit (me!) that the severe damage in the foundation that they talked about before, was getting worse. They confirmed that the damage was so severe that might cause the building to shut down for safety purposes. They asked the unit owners to pay for the repair. They asked me, also, to pay ,080 for the repair ! The total cost of repair is 4,000 by estimate. Because of the "fraud" and "knowingly failure to disclose the true condition of the property", I sued the seller. 3 month later, court told me that they couldn’t find the defendants, and as a result I have to find their address, then I can sue them! I know they moved to Palatine recently. I can not afford a lawyer. I need help to find them, and invite them to the court of Law. Does anybody know how can I get help? Can anybody help me represent my case in court?

identity theft?
Okayy My mom has Dsl On AT&T she has our phone and internet on it well we use to live next door and we moved next door plz dont ask, And we swiched our phone my mom has great credit!!

My aunt moved next door shes doesnt have papers and we do well she has bad credit she called and ssaid she wa my mom and made a line up well she always got our mail today my mom got it and she found a letter.
It said she owes ,000 in another phone line that was never mad they gave her the number and it was my aunts or was. What can my mom do???
And i know if she calls the number what will they do?
PLZ help ASAP cause my mom is giving them till friday to pay and if they dont shes calling the cops can she do that???

Hi my name is Jane and I am living in Virginia.
I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00)
US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book from BB&T Bank (3rd lien – Line of Credit 5,000).

I called Tom (Mortgage Broker) and asked about the check from BB&T because I had never applied or asked Raymond to open a Line of Credit for this property. He said "Jane, you did not need a loan application and you didn’t have to sign anything because you have a good credit and your Woodbridge house had an immediate equity right after you closed the deal. So BB&T approved the loan based on your excellent credit and equity of your house.

By the way I did not close the account and unfortunately I used the money.

December, 2008, the house was foreclosed (by 1st lien holder) and 3rd mortgage lender; BB&T Bank filed a lawsuit against me in the amount of 5K. I received complaint by mail in 01/15/2009.

* Right before foreclosure I requested all the documents regarding this loan to the entire lender including BB&T. (I was not sure what they have but I tried.)
Shockingly enough, there was a Loan Application which I have never seen and someone forged my signature.

BB&T Bank was not a wholesale lender. (BB&T had a wholesale department but I am not talking about them)/I didn’t know at that time because Tom and Bank loan officer were acting like they are…/The loan officer had to contact with borrower directly but it didn’t happen. Someone forged my signature in Loan Application, Credit Line Agreement, and Credit Line Deed of Trust (Notary Public? I don’t know who she is and there was no seal)
So they foreclosed my house and also asked me to pay. Yes I did use the money. If I have to pay then I have to. But how about a FRAUD. (Forgery and violation of lender’s liability…
Q #1. What should I do? Do I have to pay them and bury that fraud?
#2. We have 2 years of statute of limitation for fraud in Virginia. Someone told me that when I received the checkbook from BB&T Bank I should have known that it was a FRAUD (He said this is common sense). What do you think? I confirmed fraud when I saw someone forged my signature on Dec.2008–My deference is –“Jane you did not need….. your excellent credit and equity of your house.”
#3.Can I fight with the lender for anything like-Breach of Contract or Fraud or Lender Liability… I don’t know.

Thank you so much

P.S. Just for your information, Mortgage Broker and the loan officer are in federal prison committing Bank Fraud, money laundry etc. But not for my case.

Someone stole a newly delivered credit card from my mailbox and luckily I was able to block it. Today, I received mail informing me that a new Bank of America account had been opened with my SSN. I closed it. Now that someone out there does have my SSN what steps can I take. I already signed up for Credit Protection Services. Any help would be appreciated since I am not from this country.

5 months ago, I bought a condo in Illinois.Three weeks after I moved in, I recieved a letter by mail from the management of the building. They notified the owner of the unit (me!) that the severe damage in the foundation that they talked about before, was getting worse. They confirmed that the damage was so severe that might cause the building to shut down for safety purposes. They asked the unit owners to pay for the repair. They asked me, also, to pay ,080 for the repair ! The total cost of repair is 4,000 by estimate. Because of the "fraud" and "knowingly failure to disclose the true condition of the property", I sued the seller. 3 month later, court told me that they couldn’t find the defendants, and as a result I have to find their address, then I can sue them! I know they moved to Palatine recently. I can not afford a lawyer. I need help to find them, and invite them to the court of Law. Does anybody know how can I get help? Can anybody help me represent my case in court?

I have recived mail from MEGA MILLION LOTTERY that i have won 1 million us dollar and i had to send my adderess and cell number after that they had send me certificate of that then they asked for bank account no. so that they could transfer money to my bank account .then they asked me to come to south africa to sign the fund release document or to contact the lawyer whose email adderess was given.When i contacted the lawyer he asked for 960 dollars as advance for signing the document on my behalf.
Is it a fraud or i should send the money?

Other than shredding your mail with your address on it, what are some other things you should do?
uhh ok maybe i shouldve added that Im not a moron.

I have been on Social Security for many years and have on occasion received certification letters in the mail. I am now being sent the same paperwork, should there be concern for this? I am afraid of losing my benefits as my husband is currently unemployed and we are barely making it on my small disability benefits. Thanks for your help.

and She stole his Social Security Number to do this. Most of the cards have over ,000 account balances on them . Some, ,000. They have talked to a lawyer but he will not touch the case until there is proven fraud through the statements. The credit card companies have been contacted about the fraud and are supposed to be issuing statements in the mail. This was two months ago and no statements. This is a scary situation. Who can they talk to NOW and put a stop to this 30 credit card account fraud before it’s too late. Thanks

her name. She stole his Social Security Number to do this. Most of the cards have over ,000 account balances on them . Some, ,000. They have talked to a lawyer but he will not touch the case until there is proven fraud through the statements. The credit card companies have been contacted about the fraud and are supposed to be issuing statements in the mail. This was two months ago and no statements. This is a scary situation. Who can they talk to NOW and put a stop to this 30 credit card account fraud before it’s too late. Thanks

I have been able to forward all previous phishing mail to the companies that it claims to be from, but cannot forward this newest one. Do I need to change my email address?

Hi my name is Jane and I am living in Virginia.
I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00)
US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book from BB&T Bank (3rd lien – Line of Credit 5,000).

I called Tom (Mortgage Broker) and asked about the check from BB&T because I had never applied or asked Raymond to open a Line of Credit for this property. He said "Jane, you did not need a loan application and you didn’t have to sign anything because you have a good credit and your Woodbridge house had an immediate equity right after you closed the deal. So BB&T approved the loan based on your excellent credit and equity of your house.

By the way I did not close the account and unfortunately I used the money.

December, 2008, the house was foreclosed (by 1st lien holder) and 3rd mortgage lender; BB&T Bank filed a lawsuit against me in the amount of 5K. I received complaint by mail in 01/15/2009.

* Right before foreclosure I requested all the documents regarding this loan to the entire lender including BB&T. (I was not sure what they have but I tried.)
Shockingly enough, there was a Loan Application which I have never seen and someone forged my signature.

BB&T Bank was not a wholesale lender. (BB&T had a wholesale department but I am not talking about them)/I didn’t know at that time because Tom and Bank loan officer were acting like they are…/The loan officer had to contact with borrower directly but it didn’t happen. Someone forged my signature in Loan Application, Credit Line Agreement, and Credit Line Deed of Trust (Notary Public? I don’t know who she is and there was no seal)
So they foreclosed my house and also asked me to pay. Yes I did use the money. If I have to pay then I have to. But how about a FRAUD. (Forgery and violation of lender’s liability…
Q #1. What should I do? Do I have to pay them and bury that fraud?
#2. We have 2 years of statute of limitation for fraud in Virginia. Someone told me that when I received the checkbook from BB&T Bank I should have known that it was a FRAUD (He said this is common sense). What do you think? I confirmed fraud when I saw someone forged my signature on Dec.2008–My deference is –“Jane you did not need….. your excellent credit and equity of your house.”
#3.Can I fight with the lender for anything like-Breach of Contract or Fraud or Lender Liability… I don’t know.
Thank you so much

P.S. Just for your information, Mortgage Broker and the loan officer are in federal prison committing Bank Fraud, money laundry etc. But not for my case.

The other day I got a piece of mail from the tax department with my social security number on it. They basically wanted me to send it back in to confirm that it was my social security number. There is no phone number to call to find out what this really is about. My concern is how did they get my number to begin with? When do I need to be worried about identify theft?

I got it in the mail, and it says i’m "LUCKY" to get nominated or something like that . . .

Shouldn’t the broker be giving me a temp while I wait for my package in the mail?? Should it be taking this long?? I have given him my first and last payments and a void cheque…worried he’s a fraud!! Isn’t it mandatory for him to give me a temp???

My ex-wife gave someone else enough information to pull my credit report, on her behalf, through the service freecreditreport.com. FCR sent me a notice in the mail, which is how I found out about it. I already have gone into my account to change passwords, etc… and shut down access.

The issue is this. She did this in 2005, when we were going through our divorce. I challenged her on it and she claimed she had a guy friend who was a Private Investigator and he must have done it in his zeal to help her. This time, she denies having anything to do with it. However, you need to know a lot about a person’s credit history to gain such access.

What is interesting this time is that they used a Discover card to gain credit authorization to check my credit report. This is good as I have an electronic record of the breach.

But my ultimate question has to do with government reporting. My guess is that accessing someone else’s credit is a serious crime. Since I have already given my ex a Get-Out-Of-Jail free card on this exact matter, I’m of a mind to defend my information to the fullest extent possible this time around. Therefore, I need to know to whom I can report the breach of this information.

I´d like to be able to mark the mail as it´s a case of phishing, would that be possible?

Say you get in an accident and its the other drivers fault. Someone from their insurance company comes out and does an est. on the damages and then they send you a check in the mail for the damages.
Is it insurance fraud if you decide to cash the check and get partial repair work done or even none at all and use the rest/all of the money on something else. (bills, ect.)

this about inheritance mail.at first i doubted it,but i dont know and how they convinced me to believe them.they provided all documents to proof that im the beneficiary.and i went all the way to meet them in London. it was a nightmare for me,a worst experienced ever in my life.they took 15,000 US $ from me.they said i have to pay the storage fee or demurrage to release the boxes of money. i did that,then after i gave the money they all gone and never contacted me anymore till i come back home.i have eating disorder now,i dont know whats going on me. i hate to talk to anybody and see any one of my friends.only my children are the one who lifting up my spirit now. how can i forget this? how can i be back to normal?half of the money i paid for those people who fraud me i borrowed with interest.thats my big pressure of how i can pay back the money i borrowed now that im totally devastated,depressed,down and out. i cant even work well and dont want to go out. please help me!
also im a single mother of 5 kids and i dont know really how to handle this.all my savings gone with this inheritance that i thought ill be having money for this.im taking care of my ill parents too.all my life i suffered a lot,failed marriage,a battered wife,i even dont get support money from my ex coz he filed a bankcruptcy.sometimes im thinking that im existing to suffer only.i dont know and im really losing control to myself to move on and thinking just to die.but still im thinking of my 5 children what will happen to them if im gone.i need all your advices for me.whoever reads this message please lift up my spirit !

i am just curious .. the other day someone hacked my friends email account and the next day someone mailed to the same id about how the person got into the profile , i just want to know "how can i detect the exact location from where the mail was sent as in not in city but it’ll be helpful if i get the area code or something like that

please help me

I am getting more and more phishing e-mails each day. Today I received five; in the past week I have received about twenty. Those that were from Yahoo addresses in other countries (about half) I have reported to Yahoo Abuse. Friends who use Google mail tell me that they get NO phishing mail. Is Yahoo more vulnerable to this?

my recently recived a check in the mail for someones bill for 0. so he took the check, changed the name for whom the check was for and took it to a gas station and spent it. the check was already signed and everthing. he just changed the name. he got arrested for one day for it and has to go to court. the charges are felony for a ultering and publishing. a misdeminor for larceny. with up to 14 years jail for the felony. a fine and or jail for the other. this is his first time being in trouble. he has a clean background. him and his wife work, own a house and have a child. this is in michigan. he is willing to pay any fines. what are the chances of jail time? other people told us that they have known people who used cashed other peoples checks for thousands of dollars and only got a fine. so is he safe too?
honestly the county he is in the jail there is small and hardly ever has room. i would rather see the drunk drivers and murderers and rapist go in jail

It almost seems like when you sell an item, they put you on like an internet – all – call and send you the same message over and over. Usually it is the one where they say that they are in Africa and they want to transfer the money via pay pal. They always say they will pay more than what you’re asking too.

I just want to know how they send everyone the same message and I would also like to know how Yahoo Mail knows what emails to put in your bulk inbox.