Identity theft occurs when someone tries to enjoy the benefits or steal someone else's money by pretending to be someone else. This may actually lead to serious consequences for the actual person. There are broadly four categories of identity theft:

• Financial Identity Theft: The best example of this form of identity theft is when some criminal impersonates as someone else and then tries to obtain loan from a financial institution in his name. Unfortunately, there is no definite way of identifying such imposers as they can most often come up with all the relevant documents that are needed to identify the person. Such people keep the money from the loan with no intention of repaying it to the financial institution.

• Identity Cloning and Concealment: As the name suggests, this is basically done when a criminal wants to hide away from the authorities or from creditors or when he is working in some foreign country. Impersonating as someone else allows him to do so with much convenience. The worst thing about this form of identity theft is that, such a criminal may continue this way for indeterminate amount of time without ever being detected.

• Criminal Identity Theft: This form of identity theft is mainly practiced by criminals who avoid being caught by the police. If such people can somehow obtain a state issued ID of the person he is impersonating, then they can just get away with it for as long as they want. In such a case, the victim has no escape until he can come up with the original arresting officers. However, in spite of this, the criminal may at times escape uncaught.

• Synthetic Identity Theft: This is one of the most recent forms of identity thefts that has in recent years become a common occurrence. The most affected by this kind of identity theft are the creditors, who unwillingly lend credit to the fraudsters. Consumers become affected only when their names get confused with synthetic identities.

Me han estado enviando mensajes de que tenia un fondo de dinero y que ahora esta supuestamente en un Banco Halifax Bank PLC todo empezo con una persona de wester union que es auditor

Recepción a 419legal. Fije por favor esto en Anti-Fraud International si usted chasca encendido la bandera española en la página delantera que le llevará al foro de habla hispana. Un altavoz español puede entonces ayudarle.
No hablo español y estoy utilizando un traductor en línea así que esta contestación puede venir hacia fuera un poco impar. gracias.

__________________

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.


Do you need to check to see if your credit information is in the hands of a scammer Please Visit:
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

Hola Edezma71,

Es una estafa. Le quieren cobrar su dinero para que usted vaya a recibir dinero que no existe. No he visto al correo que recibio, pero estoy segura en que tiene una direccion de correo del tipo Yahoo o algo asi. Una empresa legitima no usa este tipo de direccion.

Ud. debe tomar en cuenta en que mandar dinero a traves de Western Union es igual a dar una bolsa llena de dinero a un extranjero que encontro en la calle.

Si tiene mas deudas sobre este asunto, por favor colloquia el correo entero en un post en el mismo enlace.