Journal of an Identity Thief

Opportunity Strikes Identity theft isn’t always targeted. It often begins when an opportunity presents itself, like finding an unshredded credit card application that must have blown off of a garbage truck. What does it reveal? A name, an address and a proposed line of credit. american-express-bank-credit-card-wrinkled-paper-flip-book-direct-marketing-326823-adeevee

The Stake Out Now that I know the address, I can watch the house and find out what day they put out their garbage. If they didn’t shred this credit app, they probably have thrown away other unshredded documents that might have value. I wait until nightfall and start diving.

 

100_0836A Small Prize I find an expired car insurance policy. This indicates that they might have recently switched insurance companies. I will come back over the following weeks to keep digging, but for now I can use this.

 

93718524

Gone Phishin’ Their phone number is on the policy. I make a call pretending to be the insurance company and thanking them for renewing their policy. The victim insists there must be some mistake, that the policy was cancelled. I apologize. I validate with their information: name, address, makes and models of cars covered. I know their policy number. I now seem completely legit. To confirm their cancellation I need their social security number….

shutterstock_dirty_payphone

Solution

By shredding everything, even documents that seem to contain nothing important, you can avoid becoming an entry in an identity thief’s diary.

130C Auto Feed Shredder

130C Auto Feed Shredder

 

Selecting the right shredder More About Identity Theft  Best Reviewed Shredders

Leave a Reply

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s