With a name and address, a thief can change your address via U.S. Postal Service and redirect mail to their address of choice, Velasquez says. With access to your financial mail, the thief may intercept bank statements and credit card offers or bills, then order new checks and credit cards.
What can fraudsters do with your name and address?
Fraudsters can use your identity details to:Open bank accounts.Obtain credit cards, loans and state benefits.Order goods in your name.Take over your existing accounts.Take out mobile phone contracts.Obtain genuine documents such as passports and driving licences in your name.
What can a scammer do with my name and phone number and address?
By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back.
What can someone do with your phone number name and address?
If someone steals your phone number, they become you — for all intents and purposes. With your phone number, a hacker can start hijacking your accounts one by one by having a password reset sent to your phone. They can trick automated systems — like your bank — into thinking theyre you when you call customer service.
Can a scammer do anything with my name?
With your personal information, scammers can: access and drain your bank account. open new bank accounts in your name and take out loans or lines of credit. take out phone plans and other contracts.
How can I find out if someone opened an account in my name?
The best way to find out if someone has opened an account in your name is pulling your own credit reports to check. Note that youll need to pull your credit reports from all three bureaus — Experian, Equifax and TransUnion — to check for fraud since each report may have different information and reporting.
How can I check if my identity has been stolen?
Signs of identity theftUnusual bills or charges that you dont recognise appear on your bank statement.Mail that youre expecting doesnt arrive.You get calls following up about products and services that youve never used.Strange emails appear in your inbox.
Why is someone using my address?
Well, if someone is performing illegal mail forwarding with your address, it could be because they are trying to evade some taxes or want their children to get into a better public school. Sometimes, people will even use your address because they have to “prove” that they have a residence.
How do I stop someone elses mail from coming to my address?
Write Not at this address on the exterior of the envelope. Then place the mail in an outgoing mailbox. This notifies the post office and the original sender that the recipient no longer lives at that address. Hopefully, the original sender will update the records, and you will stop receiving the mail.