What Can Fraudsters Do With My Name And Address?

What can hackers do with your name and address?

Your info could be used to open credit cards or take out loans.

If hackers have your Social Security number, name, birthdate and address, they can open credit cards or apply for loans in your name..

What can a scammer do with my name and phone number?

A scammer finds out your name and phone number and then attempts to gather as much personal identifiable information (PII) as possible about you. PII includes name, address, Social Security number (Social Insurance number in Canada), date of birth, and other information that can be used for identity theft.

How do hackers get personal information?

Hackers illegally access devices or websites to steal peoples’ personal information, which they use to commit the crimes like theft. … Criminals can also hack individual websites—like email, social media, or financial institutions—and steal the information stored there.

How can you tell if your identity has been stolen?

Clues That Someone Has Stolen Your InformationYou see withdrawals from your bank account that you can’t explain.You don’t get your bills or other mail.Merchants refuse your checks.Debt collectors call you about debts that aren’t yours.You find unfamiliar accounts or charges on your credit report.More items…

What do I do if I give my personal information to a scammer?

Your Bank or Credit Card Account Number, Password or PINCall the bank’s hot line, usually printed on the back of your bank card, and report the incident.If you have transferred money to a phisher, report the incident to your local police.Inspect your statements carefully for signs of account misuse.More items…

What can a scammer do with my name and date of birth?

With your name, address and birth date in hand, scammers may be able to buy your Social Security number on websites that normally sell them to businesses conducting background checks.

What do you do if you give out personal information?

File a claim with your identity theft insurance, if applicable. … Notify companies of your stolen identity. … File a report with the FTC. … Contact your local police department. … Place a fraud alert on your credit reports. … Freeze your credit. … Sign up for a credit monitoring service, if offered.More items…•

What information does a scammer need?

Fraudsters need just three key bits of information to steal your identity and access your accounts, take out loans, credit cards, mobile phones in your name. All it takes is a name, date of birth and address – and most of this can be found on social media profiles, such as Facebook.

How do you know if you were scammed?

you don’t know contacts you out of the blue. you’ve never met in person asks for money. asks you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies. asks you to pay for something in advance — especially through an unusual payment method.

How can I find out if someone is using my identity?

at 1-877-IDTHEFT (1-877-438-4338) or go to: www.identitytheft.gov/ To order a copy of your Social Security Administration earnings and benefits statement, or to check whether someone has used your Social Security number to get a job or to avoid paying taxes, visit www.socialsecurity.gov/statement/.

What will happen if you reveal personal information online?

Prevent identity theft Identity theft occurs when someone gains access to your personal information and pretends to be you online. Individuals who have accessed your personal data can retrieve your login information for various websites or commit cyber crimes such as tax fraud, all while posing as you.

What can a scammer do with my information?

With your personal information, scammers can: access and drain your bank account. open new bank accounts in your name and take out loans or lines of credit. take out phone plans and other contracts.