ID THEFT ALERT (please read) - 10/16/11 04:30 PM
My brother and his wife just became victims of ID theft.
Somehow, the got my sister-in-law's SS#, and perhaps birthdate.
Then, they took over control of their home phone number.
Then one of their investment accounts had a large outgoing transfer made.
Concurrently, my brother's yahoo email account, which is used on several of his investment accounts, starting getting massive amounts of spam in the 3,000 plus range.
So, these people kind of took over control of their communication methods, and thus might have been able to receive verifications by phone for account activities. The phone company couldn't even authorize my SIL for access to their own account/ph. # for her to investigate how they lost control of her number.
So, if you're home phone number goes wacko and/or you start getting crazy amounts of spam, you might want to check your accounts.
I don't have all the details yet, but these scumbags seemed pretty sophisticated.
On a side note, my bro and his wife had just made a good sized CC purchase, at a major appliance store chain, and staff from that store had just made a home delivery to their house. The lead delivery guy had a laptop with all of their account information.
Somehow, the got my sister-in-law's SS#, and perhaps birthdate.
Then, they took over control of their home phone number.
Then one of their investment accounts had a large outgoing transfer made.
Concurrently, my brother's yahoo email account, which is used on several of his investment accounts, starting getting massive amounts of spam in the 3,000 plus range.
So, these people kind of took over control of their communication methods, and thus might have been able to receive verifications by phone for account activities. The phone company couldn't even authorize my SIL for access to their own account/ph. # for her to investigate how they lost control of her number.
So, if you're home phone number goes wacko and/or you start getting crazy amounts of spam, you might want to check your accounts.
I don't have all the details yet, but these scumbags seemed pretty sophisticated.
On a side note, my bro and his wife had just made a good sized CC purchase, at a major appliance store chain, and staff from that store had just made a home delivery to their house. The lead delivery guy had a laptop with all of their account information.