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 Help required, new modality in Identity theft discovered?

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haywood_jablowmi
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PostPosted: Wed Sep 17, 2008 3:11 pm Reply with quoteBack to top

colleague at work has had his identity cloned, not sure if its for theft or malicious, but he is over seas, we've had cases of wine turn up, computer modems, all kinds of electrical goods bought on his credit card and delivered to the office, more strange, there are about 10 insurance polices for buildings and contents that have turned up in his name on the office building. I've no idea how a scammer would make money doing that, unless they take out the policy and then cancel it and get a cash refund or something? the insurance stuff has his direct debit details not the credit card. anyway, we told him and he cancelled the credit card. half thinking its someone who knows him being malicious, as goods turning up here don't benefit a scammer and the insurance stuff is baffelling?

thought i would ask the wider experience of you guys incase you can shed any light?

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firehouse5
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PostPosted: Wed Sep 17, 2008 3:42 pm Reply with quoteBack to top

a colleague of mine had something happen in similar circumstances (he worked for a university in the midwest but was overseas for several months). turned out it was someone else associated with the department... the crook would collect some of the deliveries that appeared, but left quite a few items (probably only took things when no one was around). thus the "scammer" did benefit from the deliveries.

no idea about the insurance policies, though. that's a mystery to me.

anyway, I'd wonder about someone else at work in the first instance.

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haywood_jablowmi
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Joined: 20 Jan 2006
Posts: 591
Location: demoralise the lads, over and over, they will give up just crush the hope they have of getting cash!


PostPosted: Wed Sep 17, 2008 4:03 pm Reply with quoteBack to top

very small office, doubt anyone would do that, secretary gets all deliveries and she was the one who alerted us to the prob.

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+447017022419 let your pet get in touch with me, it's good to talk
'Why do you want me to stand by that volvo' diplomat mariam
Douglas blair "na devil go hammer your family for head"
Cellphone Nigeria
1x voodoo curse
"you are a cosomplitant asshole" S.Ghartey 2006 - why thank you i think.
' i sent jamaicans to kill you' Mills Kwame - you must have given them the wrong address, no one came round, i baked cookies and everything.
YOU ARE A CUR, A TRAMP, A HOBO A MISRABLE ONE FOR THAT MATTER.
WANDERING PIG.
SLAG LIKE YOU ARE NOT A MAN OF GOD GO TO HEIL I WILL NOT PRAY FOR YOU THAT AND MAY GOD BLESS YOU IS THAT WITH YOU.
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