Saving the World with User-centric Identity.

Identity Woman has Identity Stolen

This really happened believe it or not. It is not ElastaGirl pretending to be me or someone named Identity Chick emerging on the scene. I had my one bank/credit card counterfited used for transactions and draining my bank account to well below zero.

I knew something was wrong when on friday I got a call from Visa's fraud center asking me to call them about some suspicious activities. I had gone through this before - it was when i had bought domain names from a france based seller and they had called to check with me that indeed I had bought something from france. I was not worried and figured this time would be something similar.

I waited a day to get back to them and called on Saturday night. They wanted to review about 30 transactions on my card...many were things I remembered. One was for sure not me $321 from Macys in Pleasanton (a suburb over the Oakland Hills) on Jan 26th the day I was at etel (in Burlingame that day). They said my card was turned off after this transaction. So I am thinking that I have only $321 of fraud to deal with.

That day I had $1300 in my bank account (I know cause I withdrew $100 that morning).

Monday morning I had negative 1300 in my account.

It is emotionally awful. Who could have gotten it where. Is it 'just my VISA number'? What if they know more about me - my birth date (is that anywhere on the internet publicly I wonder?)

Do I have to close my account cause the know how to access it? If I do that am I really safe? Who to trust now? is a question arising in me.

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Related posts:

  1. Identity related issues at the bank...
  2. CitiBank and Large Banking Networks under attack.
  3. analog-digital Clash - HIGH transaction costs
  4. Identity theft...continued
  5. Identity theft...continued

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© Kaliya Young Hamlin 2010.

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