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The Water Cooler
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Identity Theft/Consumer Fraud, who here has been a victim?
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<blockquote data-quote="53convert" data-source="post: 2357737" data-attributes="member: 10344"><p>Mine was stolen mail from the mail box. Credit card access checks totaling $4000 written against my credit card.</p><p>Own was used to purchase a car from express credit auto.</p><p>3 people identified and prosecuted.</p><p>The other one was dumpster diving where my name and address was used on some one else's check after their name was washed off.</p><p>1 person identified and charged .</p><p>D</p><p>Though both crimes occurred in Oklahoma city and a total of 4suspects were identified, ocpd white collar was useless,</p><p>Mid west city pd and Oklahoma county took control and finished investigation and prosecuted the 4</p><p></p><p>Lessons learned. Convenience checks with credit card statements are bad juju. All credit card statements are now electronic, but I still get convenience checks in the mail.</p><p></p><p>On your trash, tear off all labels that have your name and mailing address.....</p></blockquote><p></p>
[QUOTE="53convert, post: 2357737, member: 10344"] Mine was stolen mail from the mail box. Credit card access checks totaling $4000 written against my credit card. Own was used to purchase a car from express credit auto. 3 people identified and prosecuted. The other one was dumpster diving where my name and address was used on some one else's check after their name was washed off. 1 person identified and charged . D Though both crimes occurred in Oklahoma city and a total of 4suspects were identified, ocpd white collar was useless, Mid west city pd and Oklahoma county took control and finished investigation and prosecuted the 4 Lessons learned. Convenience checks with credit card statements are bad juju. All credit card statements are now electronic, but I still get convenience checks in the mail. On your trash, tear off all labels that have your name and mailing address..... [/QUOTE]
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