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My first experience of identity fraud

RJS (undefined) posted this on Monday, 14th March 2005, 12:43

Got a bill today from T-Mobile for £293.52, thing is I`ve never had a phone with them. :)

Obviously I contacted them first, and after being initially helpful they then said I had to write a bloody letter to their fraud department, which I thought was a heck of a lot of effort considering they let someone impersonate me rather easily.

Anyway, after saying I didn`t care if they passed it on to their debt collection department, the lady said I could email them or fax. Oh NOW you tell me, shouldn`t you have told me that first of all? (Do hope that call was recorded for training purposes :p)

Also contacted the local police, who will call me back tomorrow with a crime reference number.

I can`t wait to see what T-Mobile accepted as identification, on the basis I shred all things leaving this house containing anything personal. (I even tear off the pages of catalogues from Viking etc with my acc number on and shred that).

If it is two genuine bills they used, then it most likely was stolen in the postal system.

Nothing has been taken from any of my accounts.

Still, now I get to say that I have been the victim of ID fraud and still am against identity cards. :p


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RE: My first experience of identity fraud

Oor Wullie (Elite) posted this on Monday, 14th March 2005, 13:44

Keep us informed how you get on RJ.

Will

RE: My first experience of identity fraud

RJS (undefined) posted this on Monday, 14th March 2005, 13:51

Sure will, it isn`t annoying atm, it is more interesting. :)

Editor
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"The Green Belt policy is a Labour Policy, and we intend to Build on it"
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RE: My first experience of identity fraud

yabba dabba (Elite) posted this on Monday, 14th March 2005, 14:01

I was a victim of fraud recently on my credit card,
Apparently some low life used my card number to purchase some audio equipement from Currys online to the tune of £649.
The credit card bloke dealing with it said there are lots of scum out there trying random numbers over and over again untill they hit on a genuine credit card number, And this time it was mine >:(
Anyway all sorted now as it was picked up on by their fraud dept, they tried ringing me but the number they had for me was not correct, they also wrote to me but i told them no letter arrived.
It`s quite shocking and worrying when you open your statement to find a demand for £649 thats when i phoned them to sort it out.

RE: My first experience of identity fraud

bowfer (Elite) posted this on Monday, 14th March 2005, 14:15

Quote:
Also contacted the local police, who will call me back tomorrow with a crime reference number.


That`ll show the fraudsters eh ?

>:(

RE: My first experience of identity fraud

marksparks999 (Elite) posted this on Monday, 14th March 2005, 14:18

Quote:
That`ll show the fraudsters eh ?




`I am going to live forever, or die trying`...

This item was edited on Monday, 14th March 2005, 14:21

RE: My first experience of identity fraud

RJS (undefined) posted this on Monday, 14th March 2005, 14:34

I`m ringing for the crime reference number, I don`t believe they`ll actually do much other than take the details, and tbh going racing after every single identity fraud case would be a waste of resources.

However, I`m also sure that occasionally they believe these are linked to serious crime, especially where large international calls are concerned, and if they can easily trace the fraudster, it makes their life actually easier.

All I`m doing is giving them the option. :)


Editor
DVD REVIEWER

"The Green Belt policy is a Labour Policy, and we intend to Build on it"
John Prescott

RE: My first experience of identity fraud

Chode (Elite) posted this on Monday, 14th March 2005, 14:42

Some halfwit registered a pay-as-you-go mobile phone using my name and address a year and a half ago. It back fired on them when the ever helpful phone company sent me one of those credit card style things to be able to buy air time in supermarkets. Rang them up and they asked me to do the same, to write to them confirming I had never had that phone number or phone and they would disable the phone.



Bog off Foggy
Ok, I admit it, I have a Philips DVDR70 (dons hard hat and jumps in bunker ready for incoming verbal abuse!)

( I know I`m getting old, but I really must proof read what the heck I type on the keyboard before posting, and then again, and again, and again and... If found, please return this person to the insane asylum)

RE: My first experience of identity fraud

bowfer (Elite) posted this on Monday, 14th March 2005, 14:43

I`m not knocking you for doing it.
I`m knocking the fact that they invariably resort to that.
I had an attempted house break-in a couple of years ago.
They could have come and taken fingerprints etc.
They could have interviewed you and asked where you`ve used your card etc.etc.

No no though....
Just dish out crime references and leave it at that eh ?

:/ >:(

RE: My first experience of identity fraud

marksparks999 (Elite) posted this on Monday, 14th March 2005, 16:20

Quote:
Just dish out crime references and leave it at that eh ?


bowfer
sorry to hear you are disillusioned with the service you received, but believe me, we get a lot more right than we get wrong...

just for interest sake where abouts do you live?



`I am going to live forever, or die trying`...

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