WHAT TO DO AFTER YOU HAVE BEEN SCAMMED ..
How much information does your scammer have about you?
How much information do they need??
Not much...
'When is your birthday dear'? 'How old are you baby'?... There is your Date of Birth.
'Want to send you a present/want you to get a parcel.. give me your address' .. here are the basics.
The delivery company wants to prove it's you... so send a copy of your ID ! Maybe you have been told you have won a prize.. and sent a copy of your passport !
ALL ENOUGH FOR IDENTITY THEFT..
THEY CAN ASK FOR AND GET SOCIAL SECURITY NUMBERS !
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Do they know where you work... ??
Diverting your pay to a new bank account is common.
A quick email to your place of work...
''I have a new bank account for my pay, please pay to the new account''.
and your name.. and you have lost your pay
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If you have been the victim of a scammer and they know about you, they know your bank details and your card details.. and don't forget some even find out your credit card details...
TELL A CREDIT REFERENCE AGENCY TO MARK YOUR ACCOUNT.
If not anything they do put on there... is your debt.. any new account, any new card and order goods on it.
YOUR DEBT.
Other things they will use... get into your Phone Provider account and order phones and laptops.
Get into your Amazon account and order... any account you have online it is not hard for them to get in.. AND OFTEN YOU HAVE GIVEN THE SCAMMER ACCESS !
USE YOUR PAYPAL ACCOUNT.
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YOUR PERSONAL DETAILS.. ARE PERSONAL. Do not share them with strangers.
YOUR ACCOUNTS AND PASSWORDS ARE THE SAME..
Would you write down your accounts and passwords and hand them out in the street NO !
Don't do it to someone who says 'love you babe'.
THE DEBT YOU ARE LEFT WITH CAN BE HUGE..
YOU MAY BE STOPPED HAVING A BANK ACCOUNT OR ANOTHER CARD FOREVER
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‘’A SCAM LASTS FOREVER’.. it’s not over quick.
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