Did Someone At The DMV Steal This Woman’s Identity? Maybe

Did Someone At The DMV Steal This Woman’s Identity? Maybe

Over on Reddit, one poster in the the /r/personalfinance subreddit shared the terrible thing that happened to his fiancée when she visited her local Department of Motor Vehicles to change the address on her driver’s license. It’s not clear what happened or exactly how, but what they know is that someone issued a new license with her name and information and a different ID number. This person also has her Social Security number. [More]

(Sh4rp_i)

Don’t Recycle Your Personal Information Into Identity Thieves’ Hands

Recycling paper: it’s supposedly better for the environment han tossing your old paperwork in a landfill, so it makes us feel good. All of our old paperwork is a bountiful harvest for someone who isn’t making brown paper napkins, though. If you aren’t careful, your personal and financial information could get recycled right into someone else’s hands. [More]

(analogkid281)

Family Accused Of Stealing 19 Identities To Buy $56,000 Worth Of Home Depot Gift Cards

As the ancient Sumerian saying goes: The family that steals a whole lot of identities in order to ring up a slew of fraudulent charges together, gets arrested together. A couple, their adult children and a daughter-in-law have all been nabbed by cops, accused of an identity theft scheme that brought in $56,000 worth of goods at Home Depot. [More]

Offering Credit Monitoring After A Breach Is Good PR, Not Helpful To Consumers

Whenever there’s a large credit card or data breach, the companies to which we entrusted our data rush to offer free credit report monitoring to victims. That’s very nice of them, but is it really helpful when someone has stolen your payment information? Nope, say experts. It may be helpful when other personal info is stolen, but not when it’s your credit or debit card number.  [Krebs on Security]

Protect Your Refund: Consumer Advocates Warn Tax  Scammers Will Steal Your Identity

Protect Your Refund: Consumer Advocates Warn Tax Scammers Will Steal Your Identity

It’s that time of year again: tax time. While almost everyone is excited for their well-earned tax return to arrive, there’s a group of people ready to take that money away from you. Thankfully, the National Consumers League wants to make sure consumers don’t fall victim to tax ID thieves. [More]

Best Buy Customer Claims Employee Stole His Identity And Used It To Buy Stuff At Best Buy

Best Buy Customer Claims Employee Stole His Identity And Used It To Buy Stuff At Best Buy

When you use your retailer credit card at one of the company’s stores, it might seem like that’s the safest place to use it. But one Best Buy customer said he feels decidedly unsafe and has lost trust in the store after an employee allegedly swiped his personal information to gain access to his store card. [More]

(Beth Lennon)

Report: More Holiday Credit Card Breaches To Be Revealed

It’s bad enough that some 110 million Target customers may have had their credit card info stolen, or that some Neiman Marcus shoppers are falling victim to ID theft following a data breach. A new report says there are a few other retailers waiting to reveal the bad news that they too were victims of credit card hackers. [More]

Credit Card Hackers Go Upscale, Steal Neiman Marcus Customers’ Info

Credit Card Hackers Go Upscale, Steal Neiman Marcus Customers’ Info

If you live under the delusion that paying too much at the department store would somehow result in a higher level of security, prepare to have your mind blown. The folks at upscale retailer Neiman Marcus have revealed that hackers compromised credit and debit card information for an unknown number of customers. [More]

Comcast Fails To Stop Scammers From Opening 15 Accounts Using Same Stolen Social Security Number

Comcast Fails To Stop Scammers From Opening 15 Accounts Using Same Stolen Social Security Number

A California woman recently found out she couldn’t open a Comcast account in her name because she owed the cable company a lot of money… even though she’d never been a customer before. She eventually found out that Comcast had allowed people to use her social security number to open up more than a dozen accounts, and then sent a collection agency after her to make her pay for the company’s failure to catch these scammers. [More]

Sylvan Tries To Distance Itself From Learning Center That Left Sensitive Files In Trash

Sylvan Tries To Distance Itself From Learning Center That Left Sensitive Files In Trash

Yesterday we told you about the Sylvan Learning Center in Beaverton, OR, that chose to leave hundreds of file folders containing sensitive customer information in a dumpster instead of shredding them. Now, the folks at Sylvan HQ are doing damage control. [More]

(Jeremy_Schultz)

It’s A Small World, But Apparently Big Enough To Steal 50 Identities To Fund 17 Disney Vacations

Upon hearing that a man stands accused of stealing the identities of 50 people in order to finance 17 Disney vacations, one might think it sounds like a tall order to successfully get away with that many crimes… and also? Is going on 17 vacations with Mickey Mouse really  necessary? [More]

(frankieleon)

Mississippi Takes Man’s Tax Refund Twice To Pay Child Support For Kid He Doesn’t Have

It has to feel completely awful to get a letter from the government saying it’s holding onto your refund check. But even worse, as one couple found out, is the feeling of that happening twice. And then there’s this doozy: Tax officials claim the refunds were put on hold because the state of Mississippi twice has said the husband owed back child support payments. Problem is, the couple has never lived in Mississippi and the man hasn’t father a child there either. Not once, and definitely not twice. [More]

But she looks nothing like him!

ID Theft Not Just Fodder For Wacky Comedies, Also Tops FTC’s List Of Most Complained-About Issues Of 2012

The Federal Trade Commission has finally sorted through the more than 2 million complaints filed by consumers during 2012, and once again identity theft identity theft was by far the most griped-about issue of them all. [More]

(Studio d'Xavier)

My W-2 Arrives Ripped Open, Only Tax Cat And I Care

Ultimately, we’re all responsible for our own fates. That’s what David learned when an important tax document arrived in his mailbox with his Social Security number and name exposed. It didn’t come in a “sorry we damaged your mail” envelope like most mangled letters do, so he was suspicious. Maybe someone had ripped it open to get his info. Maybe a postal employee had mangled it, but forgot to put it in an apologetic envelope. Whatever had happened, surely the postal service, credit bureaus, and police would have answers for him, right? Right. [More]

(frankieleon)

Stealing A Credit Card To Get A Nose Job Might Work If The Doctor Doesn’t Take Pictures

One Pennsylvania man knew he didn’t have a new nose, but someone else was apparently aiming to improve his appearance because the victim’s stolen identity and subsequent fraudulent credit card paid for a $6,000 nose job. Cops were able to locate the suspect because the medical practice that did his nose had taken photos of the patient before the procedure. Oh, vanity! You are a cruel mistress. [More]

(Scoboco)

Man Pulled Down $70K A Week By Crawling On Movie Theater Floors To Steal Credit Cards

Anyone carrying a bag into the movies knows there’s basically only one thing you can do with it: you place that purse/man bag/tote/shopping bag/whathaveyou on the ground and no one drops their soda on the ground nearby. A Connecticut man saw all those bags as a way to make some easy money, crawling around on movie theater floors to steal up to $70,000 a week. [More]

Woman's Social Security Number Displayed To Millions During Democratic National Convention

Woman's Social Security Number Displayed To Millions During Democratic National Convention

How do you know you’re watching television with a Consumerist editor? Our commenters will probably formulate all kinds of punchlines for that setup, but last night, I was half paying attention to former President Bill Clinton’s speech at the Democratic National Convention on CNN when I happened to see an elderly supporter waving her Medicare card at the camera. Her name and Social Security number were completely legible. “We can read her card! Stop showing that!” I shouted at the TV. The people on the television never listen to personal finance bloggers who are shouting at them. [More]

Identity Theft Suspect Has The Misfortune To Run Into His Victim At The Bank

Identity Theft Suspect Has The Misfortune To Run Into His Victim At The Bank

Sometimes, timing can be everything. Catching a fly ball, running into an old friend on the street, buying a winning lottery ticket on your way home from work. One man had great timing when he went into his local bank to discuss some checks forged in his name for around $700. While there, he happened to run into the man who allegedly stole his identity. Convenient! [More]