Someone jacked my identity this week...

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  • shari91
    BARRELED IN @ SBR!
    • 02-23-10
    • 32661

    #1
    Someone jacked my identity this week...
    So it's almost noon on Saturday here and it dawned on me while watching these fat fukkers waddle around in the Yankees game that I never received one drunken phone call from any of my friends last night. I guess normally that wouldn't be too bizarre but I know a few of them were going out for a big one last night and the fact that I didn't receive one call seemed a bit strange.

    I finally looked at my phone and it said the SIM wasn't registered. I thought maybe my son had just knocked my phone somehow when using it as a teething toy and so I took it out and put it back in. Still nothing. I went to call my phone company on my home phone and a recording said that my home phone was disconnected too.

    Luckily I had a prepaid SIM here from when a friend came to visit Australia so I popped that in my phone and called the phone company who said 'I' had requested on Tuesday that my mobile and home phone numbers be disconnected as I was moving inter-state. Because of the 72 hour processing time I guess it went into effect sometime yesterday.

    While I was on the phone with them I started to panic and checked my bank and credit card accounts. Sure enough, one of my credit cards has 38 charges over the past 3 days to really strange company names, totaling over $9k with another $7k in charges pending but not processed yet.

    I'm now on hold with my 3rd police department because although the credit card companies will freeze my accounts, they won't begin the process of investigating for fraudulent activity until they receive a police report and apparently I have to talk to a specific department at a specific branch in order to get this done quickly.

    How crappy can some people be and I still have no clue how they got my info in the first place?!
  • DrStale
    SBR Hall of Famer
    • 12-07-08
    • 9692

    #2
    How many times does Brock Landers need to be told that stealing is wrong? For shame.
    Originally posted by Dark Horse
    If with religion you mean belief system, your belief system is your religion. Again, it matters not what it is. You believe in it, you are loyal to it, would defend it, and yet have no proof of it, other than that, at one point or another, you chose to believe in it. Self-hypnosis. What if there were a snapping of fingers that broke the hypnosis?
    Comment
    • JW Cash
      SBR MVP
      • 12-31-08
      • 4453

      #3
      That Sucks Canadian Princess...

      Happened to me once with fraud charges on my credit cards...

      I get phishing emails all the time.....Somebody got into my ebay account so I just close it...

      It will get all straightened out.....


      People can suck big time....
      Comment
      • sundin4prez
        SBR MVP
        • 03-09-10
        • 1970

        #4
        shitty situation... happened to me when i ordered golf clubs from a less then stellar place (totaly my fault) and next thing i know i have 2k worth of transactions including online porn, grocery store in the states (i live in canada), electronics etc....... how did they get your info?... hopefully they catch the fuker
        Comment
        • Extra Innings
          SBR Posting Legend
          • 02-26-10
          • 15058

          #5
          sucks....it will take some time to straighten things out ....luckily you won't be on the hook for those charges....
          Comment
          • richyrich8478
            SBR Sharp
            • 05-08-10
            • 296

            #6
            hahaha everyone hate brock landers..
            Comment
            • brooks85
              SBR Aristocracy
              • 01-05-09
              • 44709

              #7
              its the least you deserve
              Comment
              • shari91
                BARRELED IN @ SBR!
                • 02-23-10
                • 32661

                #8
                Originally posted by brooks85
                its the least you deserve
                Such a charmer.

                Thanks to you sane guys for the encouragement.

                It's not the end of the world but it just feels like the last thing I need right now as I have enough on my plate as it is. But no one's going to die over it so I guess I just need to keep it in perspective.

                It friggin sucks brooks balls though.
                Comment
                • bluefish
                  SBR Wise Guy
                  • 04-13-09
                  • 917

                  #9
                  38 charges? Most, if not all, cc companies would put a freeze on your card a lot earlier.
                  Comment
                  • Flying Dutchman
                    SBR MVP
                    • 05-17-09
                    • 2467

                    #10
                    Shari, this has happened to me...twice. A third almost happened when I realized that Info I had posted at a sports forum was compromised and a keyboard logger was installed on my machine. I nailed this one.

                    There are some really shitty assholes out there. If you like I can e-mail you the forums I had trouble with.

                    Comment
                    • shari91
                      BARRELED IN @ SBR!
                      • 02-23-10
                      • 32661

                      #11
                      Originally posted by bluefish
                      38 charges? Most, if not all, cc companies would put a freeze on your card a lot earlier.
                      Yeah, you would think so. Once I get off the phone with these frickers at the cop shop I'm going to call them back and ask why they didn't. The only thing I can think of is that I use that specific credit card a lot for work stuff and there are times it sees a lot of charges go through it. Still, you'd hope they'd at least call me to check.

                      Unless they called me yesterday I guess when both my phones were disconnected.
                      Comment
                      • pavyracer
                        SBR Aristocracy
                        • 04-12-07
                        • 82857

                        #12
                        This is why I always max out my credit cards. No one can steal my identity and rack up charges on them.
                        Comment
                        • shari91
                          BARRELED IN @ SBR!
                          • 02-23-10
                          • 32661

                          #13
                          That would be awesome Dutchy.

                          Honestly the only thing that I can think of that I've done out of the ordinary is the fact that I've been using a PC laptop since my MacBook crapped out again. I'm not one of those PC haters but maybe there's something dodgy on this computer? I'm racking my brain to figure it out and I can't come up with anything.
                          Comment
                          • Deuce
                            BARRELED IN @ SBR!
                            • 01-12-08
                            • 29843

                            #14
                            Compaqdikk
                            Comment
                            • THE PROFIT
                              SBR Posting Legend
                              • 11-27-09
                              • 17701

                              #15
                              I've had it happen to me just once, but I caught it early before there were too many charges & it wasn't that bad.

                              I knew I had some money going in an acct at midnight so I called the next morning to get my balance before going out of town & it was considerably short. Someone had paid their utility & phone bill in Las Vegas with my acct#!
                              Comment
                              • Flying Dutchman
                                SBR MVP
                                • 05-17-09
                                • 2467

                                #16
                                Originally posted by shari91
                                That would be awesome Dutchy.

                                Honestly the only thing that I can think of that I've done out of the ordinary is the fact that I've been using a PC laptop since my MacBook crapped out again. I'm not one of those PC haters but maybe there's something dodgy on this computer? I'm racking my brain to figure it out and I can't come up with anything.
                                Shari, your PC portable probably has malware/virus/logger/etc on it. I had a good friend check out mine and it had over 30 nasties on it. I now use the MAC for transactions (only) and keep the very latest condoms on the PC where I haunt places like this.

                                Comment
                                • wal66
                                  SBR Hall of Famer
                                  • 10-14-08
                                  • 5305

                                  #17
                                  Shari, you should have signed up with Sethlin Securities this could have been prevented.
                                  Comment
                                  • tltaylor89
                                    SBR Posting Legend
                                    • 06-19-09
                                    • 19610

                                    #18
                                    I keep getting
                                    strange charges on all my cards Im sure it associated with using these offshore sportsbooks
                                    Comment
                                    • Sunde91
                                      SBR Hall of Famer
                                      • 11-26-09
                                      • 8325

                                      #19
                                      jjgold -356
                                      Field +295
                                      Comment
                                      • Goat Milk
                                        BARRELED IN @ SBR!
                                        • 03-24-10
                                        • 25850

                                        #20
                                        if they are charging your card that much its only a matter of time before they get caught don't worry they seem reckless. sorry to hear about this shar they will find the guy.
                                        Cause Sleep is the Cousin of Death
                                        Comment
                                        • ROFLcopter
                                          SBR MVP
                                          • 06-16-10
                                          • 4446

                                          #21
                                          Sorry to hear about that Shari, hope you get this cleared up. For now you should install some internet security programs onto your computer. PM me if you don't know of any
                                          Comment
                                          • Ruifgalmeida
                                            SBR MVP
                                            • 04-23-08
                                            • 2024

                                            #22
                                            that realy sucks,I make tons of internet transaction and I am realy careless, never had any problem, but maybe I am realy lucky guy.
                                            Comment
                                            • Ruifgalmeida
                                              SBR MVP
                                              • 04-23-08
                                              • 2024

                                              #23
                                              Originally posted by brooks85
                                              its the least you deserve
                                              I hope they get you and steal all your money, PRICK
                                              Comment
                                              • jjgold
                                                SBR Aristocracy
                                                • 07-20-05
                                                • 388179

                                                #24
                                                I get call backs on strange charges instantly

                                                Fault of credit card company, never heard of all those charges and your account not blocked

                                                If I make a few even small charges in a row the company calls me locks accounts
                                                Comment
                                                • bobbyfk
                                                  SBR Posting Legend
                                                  • 01-19-09
                                                  • 15218

                                                  #25
                                                  Originally posted by shari91
                                                  That would be awesome Dutchy. Honestly the only thing that I can think of that I've done out of the ordinary is the fact that I've been using a PC laptop since my MacBook crapped out again. I'm not one of those PC haters but maybe there's something dodgy on this computer? I'm racking my brain to figure it out and I can't come up with anything.
                                                  did you use your CC on this computer lately? if so to what stores/places? I would check for a keylogger on your computer, its a program that records every key stroke you make..

                                                  download this: http://www.lavasoft.com/products/ad_aware_free.php

                                                  run it and see what it finds
                                                  Comment
                                                  • BadNina
                                                    SBR Posting Legend
                                                    • 11-27-07
                                                    • 10491

                                                    #26
                                                    That does suck, Shari.
                                                    Comment
                                                    • THE PROFIT
                                                      SBR Posting Legend
                                                      • 11-27-09
                                                      • 17701

                                                      #27
                                                      I dated a girl who had stolen peoples CC#'s when she took payments over the phone & been fired for it, but never prosecuted I don't think. Of course I found this out after we had been dating a while. Needless to say from then on I put my wallet in a safe at night
                                                      Comment
                                                      • losturmarbles
                                                        SBR MVP
                                                        • 07-01-08
                                                        • 4604

                                                        #28
                                                        What do Aussies use for Credit Bureaus and/or Credit Report type system? You should freeze your credit report(s) to prevent someone from trying to obtain more credit pretending to be you.
                                                        Comment
                                                        • Doug
                                                          SBR Hall of Famer
                                                          • 08-10-05
                                                          • 6324

                                                          #29
                                                          Originally posted by jjgold
                                                          I get call backs on strange charges instantly

                                                          Fault of credit card company, never heard of all those charges and your account not blocked

                                                          If I make a few even small charges in a row the company calls me locks accounts
                                                          I got that when depositing to books almost everytime, hated the calls.
                                                          Comment
                                                          • jjgold
                                                            SBR Aristocracy
                                                            • 07-20-05
                                                            • 388179

                                                            #30
                                                            Doug I rather have the calls or e-mail alerts

                                                            Maybe in Australia it is different but in usa with major credit card company no way your getting thrugh 38 charges

                                                            Its impossible there is just too much security now
                                                            Comment
                                                            • THE PROFIT
                                                              SBR Posting Legend
                                                              • 11-27-09
                                                              • 17701

                                                              #31
                                                              Does sethlin securities have packages to guard against identity theft?
                                                              Comment
                                                              • shari91
                                                                BARRELED IN @ SBR!
                                                                • 02-23-10
                                                                • 32661

                                                                #32
                                                                Originally posted by jjgold
                                                                Doug I rather have the calls or e-mail alerts Maybe in Australia it is different but in usa with major credit card company no way your getting thrugh 38 charges Its impossible there is just too much security now
                                                                It is much, much, much different here. In fact I've even joked before that this would be an identity thief's paradise. They don't use SSN's here for credit purposes - as long as you can verify your personal details you're good to go. And now that I think about it, I've never had one call about any charges on my account since I've been here. Even when I was traveling overseas and racking up big charges out of the blue.

                                                                Anyway, the police report is done, everyone's been notified and that's all I can do. Thanks again everyone and Bobby, thank you so much for that link. Once I get my son settled, I'll check it out.
                                                                Comment
                                                                • losturmarbles
                                                                  SBR MVP
                                                                  • 07-01-08
                                                                  • 4604

                                                                  #33


                                                                  Comment
                                                                  • jjgold
                                                                    SBR Aristocracy
                                                                    • 07-20-05
                                                                    • 388179

                                                                    #34
                                                                    I might have to guard Shari personally

                                                                    I need to contact hr about this NOWWWWWW

                                                                    I swear I will not make a move on you
                                                                    Comment
                                                                    • jjgold
                                                                      SBR Aristocracy
                                                                      • 07-20-05
                                                                      • 388179

                                                                      #35
                                                                      Originally posted by losturmarbles


                                                                      classic although I can protect her
                                                                      Comment
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