GeauxWhoDats
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I had a detective from a smaller city on South Florida call me once to let me know that he had $500,000 worth of bad checks with my wife's name and addrress on it. It was her maiden name and our first apartment's address but I didn't let the guy on the phone know that. Luckily I have friends in Law Enforcement and they put me in touch with an ID Fraud Taskforce with the Sheriff's Dept. I gave them the Det's info in South Florida and after a little investigation the "detective" was actually a scammer who had gotten ahold of some of my wife's old information and he was going to attempt to update it and use it to open checking accounts and credit cards in her name. He has been doing this for a while apparently.