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We received a bank debit card for someone who does not live at our address
02/26/2021 | Own

Posted on 02/26/2021 2:35:59 PM PST by sharpee

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To: sharpee

Ka-ching!


41 posted on 02/26/2021 3:22:58 PM PST by Mr. Blond
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To: mass55th

Got a call on my answering machine from someone claiming to be from Amazon billing. Said a $900 phone was charged to my account and that they would be delivering the phone to Albequerque if I did not take action.

I double checked accounts and there was nothing. It was a scam, of course.


42 posted on 02/26/2021 3:23:39 PM PST by Ken H (Trump won.)
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To: RetiredTexasVet

Last fall we were selling my parents house and one day I found 6 different debit cards in their mailbox - all with different names but all with my parents address.

We called the bank and they said it was a very common unemployment scam where they used the address of homes that were on the market and appeared to have nobody living there. At least we stopped them this time from stopping by and checking out the mailbox and finding their loot.

We then called the police and had them pick them up and make a report - just in case.


43 posted on 02/26/2021 3:23:40 PM PST by Ektelon
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To: sharpee

::They closed the account and suggested that we contact the credit bureaus and the state unemployment office and our local police department.::

~~~~~~~~~~~~~~

Why should that task be upon you? The bank should be doing those calls.


44 posted on 02/26/2021 3:34:38 PM PST by Bigg Red (Trump will be sworn in under a shower of confetti made from the tattered remains of the Rat Party.)
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To: humblegunner

it’s really gotta suck to be as miserable as you are...


45 posted on 02/26/2021 3:38:01 PM PST by heavy metal (covid covid covid is the new russia russia russia...)
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To: Alberta's Child
At some point the Indian dude on the other end of the line -- who always uses a totally white American name like "Bruce" or "Jacob" or "Jonathan" -- realizes he's being conned and hangs up.

The worst ones were from "Microsoft Technical support dept." informing me that they were receiving error reports. I know these are scams but sometimes I asked them questions that revealed their lies and told them that all liars shall have their part in the Lake of Fire but they still kept calling.

46 posted on 02/26/2021 3:42:03 PM PST by daniel1212 (Turn to the Lord Jesus as a damned + destitute sinner + trust Him to save + be baptized+follow Him!)
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To: sharpee

Every state allows you to lock your three credit reports.

That’s all LifeLock does, and they charge you $30 a month.

If you have your credit reports locked, nobody can open accounts in your name.

https://www.forbes.com/sites/nickclements/2017/10/10/how-to-lock-and-monitor-your-3-credit-reports-for-free/


47 posted on 02/26/2021 3:44:38 PM PST by E. Pluribus Unum (The FBI used to go after communists. Now it is run by communists. The American Stasi.)
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To: TexasFreeper2009
I am sooooo glad called, I would love to tell you about my Lord and Savior Jesus Christ! ... click!

Yes, e-vil hates the Light.

48 posted on 02/26/2021 3:44:42 PM PST by daniel1212 (Turn to the Lord Jesus as a damned + destitute sinner + trust Him to save + be baptized+follow Him!)
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To: null and void
Try getting off of a Scientology mailing list!

Scientology might put you on mailing lists for offending them!

49 posted on 02/26/2021 3:46:01 PM PST by daniel1212 (Turn to the Lord Jesus as a damned + destitute sinner + trust Him to save + be baptized+follow Him!)
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To: PGR88

Same here in Texas. Our hard earned money headed off to Zimbabwe.


50 posted on 02/26/2021 3:46:15 PM PST by crusty old prospector
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To: Ken H
"I double checked accounts and there was nothing. It was a scam, of course."

You've got to be on your toes at all times with these scammers. It's sad how many people are taken to the cleaners every day, because they don't check things out before turning over their personal info.

51 posted on 02/26/2021 3:50:10 PM PST by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne )
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To: lee martell
I’m going to use that line one of these days!

And I really do hope he does both! With the "unclaimed funds" scammers we could respond that we also would like to tell them about a most substantial unclaimed payment, and that unless it is personally claimed then they will be faced with a future penalty that they will never be able to pay off.

For Christ also hath once suffered for sins, the just for the unjust, that he might bring us to God, being put to death in the flesh, but quickened by the Spirit: (1 Peter 3:18)

How shall we escape, if we neglect so great salvation; which at the first began to be spoken by the Lord, and was confirmed unto us by them that heard him; (Hebrews 2:3)

52 posted on 02/26/2021 3:52:55 PM PST by daniel1212 (Turn to the Lord Jesus as a damned + destitute sinner + trust Him to save + be baptized+follow Him!)
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To: sharpee

My daughter’s ex BF is a heroin addict. There used to be tons of this type mail going to their house when they lived together. She gave it to me and I dropped it off at the police station.


53 posted on 02/26/2021 3:53:22 PM PST by rfreedom4u ("You may all go to hell and I will go to Texas")
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To: sharpee

You didn’t think the identity fraud was going to stop at stealing your vote, did you?


54 posted on 02/26/2021 4:01:08 PM PST by Tallguy
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To: Harmless Teddy Bear

“Not at this address”


55 posted on 02/26/2021 4:01:29 PM PST by mylife (The Roar Of The Masses Could Be Farts)
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To: daniel1212
So you have questions about Scientology...
56 posted on 02/26/2021 4:04:34 PM PST by null and void (We, the MSM, say what news you can see, & what you can Not See, don't you dare call us Not-Sees)
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To: mylife

We were afraid someone was using our address for fraudulent activity and it was better to get on top of it.


57 posted on 02/26/2021 4:14:40 PM PST by sharpee
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To: lee martell

You do not know my wife. She is tenacious.


58 posted on 02/26/2021 4:16:25 PM PST by sharpee
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To: fwdude

We are the second owners and know the previous family. We do sometimes get mail for other people on the street. This person did not live in this area. The police checked and no one with his name lived in the state.


59 posted on 02/26/2021 4:18:18 PM PST by sharpee
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To: tired&retired

Ohio. We are also having a problem with unemployment fraud.


60 posted on 02/26/2021 4:22:37 PM PST by sharpee
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