Top 3 Identity Theft Scams…. Beware!

Picture this… you wake up one morning and you find out that there is somebody out there using your identity, your hard earned money and having the time of their life at your expense without you knowing it! What would you do? Well, you’d probably be appalled, yell ‘oh God help me’ and then contact your credit monitoring company but honestly it’d be pointless as the damage would be done!

The good news is that it’s a scenario you only pictured and it’s not going to happen if you have effective identity theft protection measures in place.

Shocking Facts about Id Theft – The Con Game

Did you know that identity theft has become one of the fastest growing crimes worldwide? Ever since 2005 it has increased 50% more and continues to grow. In fact according to the most recent study carried by Federal Trade Commission, about 10 million Americans fall prey to id theft every year.

Furthermore, the latest figures presented by Javelin Strategy and Research in their 2013 identity Fraud Report show that in 2012 fraudsters stole over $21 billion. 12.6 million people were duped making an equation of 1 victim after every three seconds. Now you can imagine the degree of risk you are exposed to!

However, the 2 main reasons behind the increase in this crime are (1) the lack of awareness of the types of identity theft scams and (2) lack of implementation of essential identity theft protection measures.

Top 3 Common ID Scams of 2012

Let’s walk through the top 3 identity theft scams of 2012 to help you dodge them so that you don’t become a victim:1.     Phishing Emails

This is a cunning online scam that has compromised the identity of millions of Americans. In this cyber ID crime, the scammer sends you a fake emails disguised as legitimate companies; usually as credit card organizations. By looking at the email, its format and convincing copy it’s hard to say that it’s not genuine.  Some of them look better than the real thing.  So, the question comes down to how do you escape this crime?

Identity Theft PreventionHere are some ways to point out that the email is nothing but a hoax to trick you into disclosing your confidential information. The email comes with an alluring offer or a warning and sometimes a fabricated story of how your account can be hacked if you don’t take action now. It usually demands for urgent confirmation of your identity. It takes you to a web page link where you insert your personal data and then little do you know you’re scammed!  Many even have 1-800 numbers with a 24/7 call center; ready to take your information at all times.

1.     Return Tax Preparer Fraud

This Identity theft scam is growing more popular. According to the statistics 60% of taxpayers hire tax professionals to prepare tax returns.  With the increased demand for tax preparer companies, scammers have jumped on the bandwagon…and taking advantage of this need. The fake tax preparers prey on uninformed taxpayers.  They inflate their returns (preying on greed) and then have them sign them over to the tax office, with promises that they will take care of everything and you will get a large return.  Wrong.  You have just signed over your money to them.  Thus the IRS is not at fault, you are.  No money for you.  The kicker is they inflated your return so now the IRS will send you a bill for the overage.  You’ve just been had.  If you don’t verify the service provider you can become a victim easily.  Use an established company.  Just because they have a store-front does not mean they are legitimate.

2.     Child Identity Theft

Studies showed that 2.5% of the US households with children below 18 years of age have experienced child id fraud in the past.  This number is growing rapidly.  ID thieves have figured out that kids do not check their credit for years.  So they can continue to use their ID for a long time without detection.  It is considered to be the fastest id theft growing segment in the country.  Furthermore, the ugly truth is that 27% of the time, it is a relative or a close friend of the victim’s parent.

3.   SOS- Identity Theft Protection Co.

They say “desperate times call for desperate measures.”  But you do not need to take desperate measures to avoid identity theft scams.  For the price of one lunch a month, you can avoid it.  Get ID theft prevention, NOT monitoring.  Relying on credit monitoring providers is no help as they only inform you once the criminal has committed id fraud.  That is way too late.

Don’t wait for the crime to occur, prevent it from happening to you, by subscribing to a reliable and a trusted identity theft protection company today!

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Criminals are using photo sharing programs to compromise

Identity theft protectionCriminals are using photo sharing programs to compromise computers in a big way.  Photo sharing…ridiculous!  How?  After all, how could a photo site be used to steal your identity? The FBI warns that criminals use online photo-sharing programs to perpetrate scams and harm victims’ computers. Think of it like a Trojan horse.  These criminals advertise vehicles online but will not provide pictures in the advertisement. They will send photos on request. Sometimes the photo is a single file sent as an e-mail attachment, and sometimes the victim receives a link to an online photo gallery.  The photos can and often contain malicious software that infects the victim’s computer, directing the user to fake websites that look nearly identical to the real sites where the original advertisement was seen. The cyber-criminals run all aspects of these fake websites, including “tech support” or “live chat support” and any “recommended” escrow services. After the victim agrees to purchase the item and makes the payment, the criminals stop responding to correspondence. The victims never receive any merchandise.

Think it cannot happen to you?  I am former law enforcement.  I own part of an ID theft protection company.  If anyone should not be lured, well, it’s me?  Right?  Wrong.  I recently went to purchase a car on Ebay.  I’ve done it several times with no problem in the past.  And what a deal did I find.  Despite that little voice in the back of my head saying “It’s too good to be true” I plunged forward.  And guess what, it was too good to be true.  Fortunately I ran it through Ebay and asked a variety of questions.  I demanded to see the car before I sent any money.  Sure enough he disappeared and I found out he had hacked another user’s account to sell the car.  But here I was emailing with the guy, about to take the next step.  I seriously considered sending him money to reserve the car.  But in my effort to practice what I preach I did not.  These thieves are very crafty and quite persuasive.  Lesson learned…again: Never send money by money gram, western union, or anything of the like to people you do not know.  Don’t download their files.  I hate to make you paranoid, but a little paranoia in a cyber-world is a good thing!  Stay vigilant.  Stay protected.  It just helped me!

What to do against identity theft?

identity theftIdentity Theft means a strange source stealing your private information such as name, date of birth, driving license, bank account number, social security number etc. and misusing it for unfair means without your consent. The major reason for stealing anybody’s identity is to hide the thief’s own personal information or to commit to any offence/crime/fraud in your name. This offensive act is increasing day by day at a fast pace in the U.S. Once your personal data is in the hands of somebody- doesn’t matter known or unknown person, you may have to face hard and stressful consequences. To get out from the devastating and worst of situation due to identity theft, you may end up spending heavy money, valuable time and energy. There has to be something done against this fraudulent act. It is always said that prevention is better than cure. In this case too, it is always better to take preventive measures to protect your ID from being compromised or stolen rather than getting troubled and taking efforts after being victimized.

KeepmyID can reduce the chances of your identity being compromised by 80-90%. Having over 200 years old experience and reputation in the U.S., we promise you to provide the best Identity theft protection and preventive solutions. We save you from being the victims of ID theft. KeepmyID offers legal protection to your identity. Primarily, place fraud alerts provided by us on all of your accounts every 3 months. If somebody tries to play such a trick with you, these alerts help the application to be temporarily blocked until your identity is verified. Hence, alerts are useful since nobody else can open a new account in your name.

We provide you with three free credit reports so that the accounts can be reviewed on regular basis. You identify if there is a mistake on your credit. Moreover, you can keep a check on your ID. Within some time you will get to know if your personal data has been compromised. Our role doesn’t end here. In case if something likewise happens, it is our responsibility to let you out of this distressing situation. We will definitely assist you to rectify your mistakes in the credit report. Furthermore, junk mails and telemarketing calls are the easiest way to pull out your basic primary information. KeepmyID not only protects you from junk mails, but also telemarketing phone calls. We take a crucial step to keep your personal information safe and secured. You will automatically be enrolled in our junk mail and telemarketer reduction program. In case if your identity is compromised, you need not be worry about it financially. KeepmyID provides identity theft insurance to cover certain losses that you may have to incur to overcome from tense and tough condition. Apart from all this, we hire a private attorney, who represents you as soon as you sign up. After going through your profile, we instruct him on the steps to be taken to prevent your identity.

We try our level best to prevent your identity from being pilfered. Our services are delivered on time to be in par with the customer’s satisfaction. However, we recommend that even you should be careful enough by following few basic tips that could help you in avoiding identity theft.

Please do not provide any personal information over the phone or on an email. Do not reply to spam emails or click on doubtful links. These links can hijack your system and put you in unexpected trouble. Some spam emails and strange links are a trap that can take out your personal information. Avoid ordering cheques through mail since there have been cases of identity being stolen through it. Always file the tax return on paper, rather than e-filing them. Keep your financial papers and vital documents in a secret and safe place. It can be dangerous to discard unused cheques and bank statements without tearing them as anybody can get their hands on it. Lastly, hire an identity theft prevention service to be on the safe side. The moment you realize that your identity has been stolen, immediately lodge a complaint.

By now, you must have realized that compromising your identity is a serious offence and land you in unimaginable nuisance. Just follow our above mentioned tips and save yourself from being a sufferer! KeepmyID teaches all its members these preventive measures. We offer you with latest training and materials from the leading experts in the field. Sharing the most common scams and schemes on our online resource center, we alert you in every possible way. Prevent your ID from theft before it’s too late. For further details and queries, do email us on support@ You can visit us

Taxpayer Guide to Identity Theft and Identity Theft Protection

We know identification scams is a annoying procedure for sufferers. It is especially annoying when they grab your profits.  Tax come back scams has sky-rocketed.  Not only are criminals processing incorrect profits with your details, they are actually establishing up legitimate-looking companies basically to grab your come back.  Once you indication it over to them, it is very difficult to get help from the regulators.

What is identity theft?

Identity theft occurs when someone uses your private details such as your name, Social Security number (SSN) or other determining details, without your authorization, to make scams or other criminal offenses.

How do you know if your tax records have been affected?

Usually, an identification theft uses a genuine taxpayer’s identification to fraudulently computer file a tax come back and claim a reimbursement. Generally, the identification robber will use a thieved SSN to computer file a made tax come back and attempt to get a fake reimbursement early in the processing period. You may be uninformed that this has occurred until you computer file your come back later in the processing period and discover that two profits have been registered using the same SSN.
Be attentive to possible identification fraud if you receive an IRS notice or page that declares that:

  • More than one tax come back for you was registered,
  • You have a stability due, reimbursement balanced out or have had selection activities taken against you for a season you did not computer file a tax come back, or
  • IRS information indicate you obtained income from an company unidentified to you.

What to do if your tax records were affected by identity theft?

If you get a observe from IRS, react instantly. If you believe someone may have used your SSN fraudulently, please inform IRS instantly by addressing the name and number written on the observe or page. You will need to complete the IRS Identification Robbery Affidavit, Type 14039. For sufferers of identity theft who have formerly been touching the IRS and have not obtained a quality, please get in touch with the IRS Identification Security Specific Device, toll-free, at 1-800-908-4490 also you can call keep my id at this number (800) 664-5936. this number is 24 hrs available.

How can you protect your tax records?

If your tax information are not currently impacted by identity fraud, but you believe you may be at risk due to a lost/stolen bag or pockets, doubtful bank card activity or credit score file, etc., contact the IRS Identity Protection Specific Unit at 1-800-908-4490 also you can call keep my id at this number (800) 664-5936. This number is 24 hrs available.

How can you minimize the chance of becoming a victim?

  1. Don’t carry your Social Security card or any document(s) with your SSN on it.
  2. Don’t give a business your SSN just because they ask. Give it only when required.
  3. Protect your financial information.
  4. Check your credit report at least every 12 months.
  5. Secure personal information in your home.
  6. Protect your personal computers by using firewalls, anti-spam/virus software, update security patches, and change passwords for Internet accounts.
  7. Don’t give personal information over the phone, through the mail or on the Internet unless you have initiated the contact or you are sure you know who you are dealing with.

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