Where do I report an Identity Theft Plot originating in England?



New Scotland Yard website will make known you everything:

http://www.met.police.uk/report_a_crime/specific_situations.htm#Frau

It says report to your local oversee if the plot involves less than £750,000, but I'd start by ringing Scotland Yard up and they'll redirect you suitably.

bank account fraud and identity theft?

i a moment ago recently had all of my money stolen out of my bank account, they got to it thru the internet, thru my debit cards, please be careful, it will take 2 weeks for the bank to modify this, the charges were made in london, england. guard your info and keep an eye on your accounts. has this happened to anyone else?


It has happened to me, and when I was younger I did it to other people, theres some things you can do to tend yourself. If you use firefox there is an addon you can download called WOT (Web of trust) which warns you about any website you go to which people have reported as a scam. When your press card online, always check the url at the top of your screen. If it starts with 'https:' it's more secure than 'http' due to the environment of the protocol that handles it.

Lastly if you want to 'secure' your identity, look into getting a service like 'lifelock' (http://www.lifelock.com/) which will traces your credit use and if anything fishy or 'big' shows up, you will be notified instantly.

my sister betrayed me through identity theft?

My upper crust friend, (my sister) stole my identity. And i'm having heaps of trouble getting over it. I've moved out of the countryside years ago but always come home several times a year just to see her and her kids. I loved her!!! And thought she loved me.

3 years ago she said that she wanted me to take protect of her children if her and her husband died and that her lawyer wanted my SS no. I gave it to her without question.

Then me and my husband moved to america from england. I lived there for 10 years. Married an englishmen and brought him to america for a advantage way of living. We could afford to buy a house here. We were trying to get a 200K mortgage when I found out I had several loans and 5 credit cards unpaid in my name.

Does this foreshadow she hates me? She won't stop lying and keeps getting caught lying. Why is she doing this to me??? We've always been go out of business. Was I wrong? Do you ruin the life of someone you love? This is more than greed, it's taking away my future. HELP!!!


She's stomach-turning. Call the authorities.

I just recieved an e mail like this. Is it an attempt at identity theft? Or is it actually legit?

The Sweepstake Company
PO Box 200 Harrogate
HG1 2YR ,England
(Customer Services)
Ref: UK/0820X2/78
Batch: 074/05/ZY457


PRIZE AWARD NOTIFICATION
We are pleased as Punch to notify you the draw (998) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held 1st June 2008.The conclusion of our computer draw (#978) selected your email address attached to E-ticket Number: 58775600545 V09. Which later on won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250,000.00(TWO HUNDRED AND FIFTY THOUSAND POUNDS Superior) in cash credited to file KTU/8823118308/07. This is from a total cash prize of £1,200,000.00 GBP shared amongst the first Four (4) fortuitous winners in this category i.e. Match 5 plus bonus.

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distingu professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our cosmopolitan promotions programme conducted annually to encourage prospective overseas entries.

Our European agent will this instant commence the process to facilitate the release of your funds as soon as you contact him. Do establish contact via e-mail with the particulars requested in the winners command form below between the hours of 8.00am - 7.30pm on Monday through Saturday.

Please fill and forward the appropriate informations below:

=====================WINNER'S Request FORM=============================

PERSONAL DATA

FULL NAME :
FULL ADDRESS :
GENDER :
AGE :
NATIONALITY :
OCCUPATION :
RELIGION :
TELEPHONE NUMBER :
FAX Add up :

WINNING INFORMATION
BATCH NUMBER : 074/05/ZY457
SERIAL NUMBER : 3168/12
REFERENCE NUMBER : LSUK/2008/11781/07


To organize for your claim, please contact the company Fiduciary agent with a filled copy of the above winner's claim contour via:

Name: Mr. Stephen Giggs
Email: uk_claimsunit11@hotmail.com

Tel : +447 031 856425
+447 031 858162


Note that Our winners are assured of the utmost standards of confidentiality, and converging anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with guileful claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we endure.
Very Truly Yours,

Mrs. Stiffin McMeans
Online Sweepstake Co-ordinator.


LOL, you gotta be kidding...:-) If you go along with for something like that, I've got some property to sell you.!! hahaha

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