What Happens When You Know The Person Stealing Your Identity?
I was perusing the discussions section of the website earlier this week (thank you to those who participate) and I happened to notice two different posts from people who knew someone who had either stolen their identity or was attempting to steal their identity. Both seemed uncertain of the social protocol involved with how to approach these situations.
What do you do in a situation like that? You really only have two choices. The ideal choice would be to report the crime and get your good name cleared. But some people tend to opt for living with the permanent marks of bad credit that have been thrust upon them by perpetrators they know.
Many people don’t report friends or family members who have stolen their identities because they don’t want to “ruin the relationship”. But isn’t a relationship already ruined if the other person has defrauded you? Where is the trust after that? Some don’t want to risk ruining relationships with other people who may take the thief’s side. But those people don’t have to live with the consequences of someone else’s negative actions, so it’s a lot easier for them to “just move on” from it.
Let me encourage you to report all forms of identity theft and credit fraud that have been committed whether you know the perpetrator or not. Begin by contacting all three credit bureaus and informing them that you have been a victim of identity theft. Then, file a police report and if you fear for your safety let the officer you are working with know why. Don’t be afraid to ask for protection you might be entitled to.
Confronting your perpetrator face to face isn’t really necessary once the crime has taken place. The second his or her activity went on your credit report, things became a public matter. But, if you suspect someone might be trying to steal your identity, you might want to bring up the topic of identity theft and see how he or she responds. Let him or her know that you know what he or she is up to and offer to get him or her help.
But, whatever you do, don’t ignore crimes that have been committed against you. Identity theft and credit fraud are always a big deal. They present problems that can last a lifetime and won’t just go away. Protect yourself. After all, it is your identity.
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This is a really good discussion! It is interesting that it has spanned over a few years and is still relevant. Thanks for the viewpoints – Happy 2010!
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Sarah, it's like what you said. I don't want to report an identity theft against someone I know. But if I did, what would happen? How does this process work? I have ask him if he used my information and he told me "NO." Is it possible that the company he opened the account with somehow got the information mixed up? How can they proved he stoled my identity? Please contact me via email asap. I am running out of options. Thanks.
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I was in a relationship that went sour . My partner who I was with has access to my e-mial address and sent nasty e-mial useing my e-mail address to my employer that all most cost my job also he is going on sites like facebooks and yearbook and giveing out my phone number to stranger and my cell phone has been slammed with strangers asking for sexual favor that was promise on these sites.I really dont know what to do or who to contact considering I was in a relationship with this person .Its really starting to take affect at my work and personal life .....please advise me on what should I do
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Many people don't report friends or family members who have stolen their identities because they don't want to "ruin the relationship". But isn't a relationship already ruined if the other person has defrauded you? Where is the trust after that?
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Everyone is focused on the problem of "identity theft". Yet maybe the prespective is backwards.What people are "stealing" is simply a number that others use to represent someone's "identity".earringsThe problem is not with the theft of the "identity". The problem lies with how credit grantors and others determine ones "identity."The concensus is that if you produce a number (SSN) you are infact the peron that Social Security number represents. The truth is all your production of an SSN means is that you know that number!wedding ringsSince the real "owner" of that SSN uses the SSN and their name for many purposes (many public), any contention a person who happens to know a "SSN" and a "NAME" is in fact that person is completely absurd.
braceletsThe issue is not one of identity theft at all but the credit grantors and others using bogus methods to ascertain one's "identity".
Everyone is focused on the problem of "identity theft". Yet maybe the prespective is backwards.earringsWhat people are "stealing" is simply a number that others use to represent someone's "identity".wedding ringsThe problem is not with the theft of the "identity". The problem lies with how credit grantors and others determine ones "identity."The concensus is that if you produce a number (SSN) you are infact the peron that Social Security number represents. The truth is all your production of an SSN means is that you know that number!Since the real "owner" of that SSN uses the SSN and their name for many purposes (many public), any contention a person who happens to know a "SSN" and a "NAME" is in fact that person is completely absurd.The issue is not one of identity theft at all but the credit grantors and others usingbracelets bogus methods to ascertain one's "identity".
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1. Place a fraud alert on your credit reports, and review your reports.
2. Close the accounts that you know, or believe, have been tampered with or opened fraudulently.
3. File a report with your local police or the police in the community where the identity theft took place.
4. File a complaint with the Federal Trade Commission.
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While you could try to have them pay off the debt without filing a report. in my experience most of the time when an informal agreement was made to have the people who actually opened and used the cards pay the debt, payment stopped in short order. Now that his wife knows about the debts, there is no obligation for her mom and sister to pay the debt to prevent discovery. Cold, but so is stealing a relative's credit.
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