66 topics in this forum

1. Pinned topics

2. UTube video - how to steal an identity

   By BankFodder, May 1, 2007
   • 1 reply
   • 350 views
   • 
   • Laura Cooke
   • May 2, 2010

4. Identity Theft - Self Help Kit

   By jonni2bad, July 15, 2007
   • 0 replies
   • 381 views
   • 
   • jonni2bad
   • July 15, 2007
5. Other topics

6. Online fraud

   By Supacool, December 28, 2020
   • 6 replies
   • 1.4k views
   • 
   • dx100uk
   • December 28, 2020

7. Can't open a bank Account - help

   By Charanjit Singh, April 5, 2020
   • 5 replies
   • 839 views
   • 
   • dx100uk
   • April 7, 2020

8. Identity theft help 1 2

   By ayza1234, January 26, 2019   

   • identity
   • theft
   • 36 replies
   • 2.6k views
   • 
   • fkofilee
   • March 3, 2019

9. i suffered fraud in a big way - now tryingto undo the damage - help

   By babaginda, October 23, 2013   

   • complicated
   • quite
   • 5 replies
   • 707 views
   • 
   • gemgem2200
   • July 19, 2018

10. Secure code - not secure

    By Fuzzgin, January 15, 2016   

    • code
    • secure
    • 4 replies
    • 351 views
    • 
    • Fuzzgin
    • January 16, 2016

11. What to do???? - possible ID theft

    By shortwoman68, September 6, 2015
    • 5 replies
    • 470 views
    • 
    • shortwoman68
    • September 6, 2015

12. newday wont refund fraud - having sent new card to old address

    By consumer sue, August 2, 2015
    • 12 replies
    • 452 views
    • 
    • consumer sue
    • August 10, 2015

13. Family Identity Theft

    By daveb3, February 8, 2015   

    • family
    • identity
    • (and 1 more)

      Tagged with:

      • family
      • identity
      • theft
    • 9 replies
    • 479 views
    • 
    • Stigman
    • February 9, 2015

14. Lending Stream PDL taken out in sons name identity fraud - help PRA chasing.

    By Sadrazamkoy, February 1, 2015   

    • fraud
    • identity
    • (and 1 more)

      Tagged with:

      • fraud
      • identity
      • some
    • 5 replies
    • 459 views
    • 
    • Sadrazamkoy
    • February 1, 2015

15. mbna refuse to forget me

    By mere, October 13, 2014   

    • forget
    • mbna
    • (and 1 more)

      Tagged with:

      • forget
      • mbna
      • refuse
    • 1 reply
    • 379 views
    • 
    • BazzaS
    • October 14, 2014

16. Is this ID Theft site legitimate?

    By Winger, September 18, 2014   

    • legitimate
    • site
    • (and 1 more)

      Tagged with:

      • legitimate
      • site
      • theft
    • 7 replies
    • 429 views
    • 
    • Conniff
    • September 23, 2014

17. ID theft caused me big problems

    By mbatenze1, July 8, 2014
    • 2 replies
    • 281 views
    • 
    • silverfox1961
    • July 8, 2014

18. Equifax Credit Report issues!

    By jpd070, May 10, 2014
    • 1 reply
    • 281 views
    • 
    • dx100uk
    • May 10, 2014

19. Capital one doesn't protect its customers!

    By OFX, April 2, 2014   

    • capital
    • doesn't
    • (and 1 more)

      Tagged with:

      • capital
      • doesn't
      • protect
    • 2 replies
    • 295 views
    • 
    • renegadeimp
    • April 2, 2014

20. Help with advice of resolving Identity Theft Case

    By max_21, November 3, 2013   

    • case
    • identity
    • (and 1 more)

      Tagged with:

      • case
      • identity
      • theft
    • 4 replies
    • 355 views
    • 
    • max_21
    • November 14, 2013

21. busy bee loans, AND id fRAUD

    By Hacked_Off, August 27, 2013
    • 24 replies
    • 470 views
    • 
    • Hacked_Off
    • August 27, 2013

22. Identity Theft from my family

    By Noy, July 2, 2012   

    • family
    • identity
    • (and 1 more)

      Tagged with:

      • family
      • identity
      • theft
    • 6 replies
    • 420 views
    • 
    • renegadeimp
    • August 27, 2013

23. Fraud

    By sarden1984, July 8, 2013   

    • fraud
    • 9 replies
    • 351 views
    • 
    • Grotesque
    • August 27, 2013

24. Fraudulent company registration using my details

    By bland479, June 11, 2013   

    • details
    • fraudulent
    • (and 2 more)

      Tagged with:

      • details
      • fraudulent
      • registration
      • using
    • 3 replies
    • 343 views
    • 
    • bland479
    • July 10, 2013

25. family credit fraud

    By mikezbitz, June 2, 2013   

    • family
    • fraud
    • 10 replies
    • 408 views
    • 
    • renegadeimp
    • June 3, 2013

26. Failed credit check, due to identity theft

    By sidspop, April 20, 2013   

    • check
    • failed
    • (and 2 more)

      Tagged with:

      • check
      • failed
      • identity
      • theft
    • 2 replies
    • 315 views
    • 
    • renegadeimp
    • April 20, 2013

27. Fraud with Santander- **SUCCESSFULLY RESOLVED**

    By me01273, August 26, 2011   

    • fraud
    • santander
    • 16 replies
    • 672 views
    • 
    • citizenB
    • February 1, 2013

28. Being chased for money on credit card I never had. Fraud

    By J9ADDI, November 21, 2012
    • 20 replies
    • 716 views
    • 
    • dx100uk
    • January 7, 2013