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Sep 3, 2024 · Scammers are creating websites that look like services pretending to help switch your address for a move, sell property titles, renew your driver's license and more.
- What Can Scammers Do with Your Home address?
- What Is Change-Of-Address Fraud?
- What Can Scammers Do If They Change Your address?
- 5 Warning Signs of Change-Of-Address Fraud
- Victim of A Change-Of-Address Scam? Do This, ASAP
- How to Protect Yourself from Change-Of-Address Fraud
- The Bottom Line: Change-Of-Address Scams
Identity thieves have developed thousands of highly technical ways to get your sensitive information. But one of the most common frauds is actually one of the simplest: the change of address scam. A change-of-address scam is a type of mail fraud where scammers trick the postal service into diverting your mail to a new address. They then use your ba...
Change-of-address fraud, also known as a change-of-address scam, is when an identity thief makes an unauthorized request to the postal service to change your mailing address in order to intercept private informationand sensitive documents. But how can a stranger change your address, even if you haven’t moved into a new home?
The change-of-address scam is one of the most straightforward identity crimes. The perpetrators only need your home address and a forged signature— which isn't verified by the postal inspection service. With that information, an identity thief can redirect your mail and take control of valuable information. If this happens to you, the consequences ...
Change-of-address fraud can be easy to pull off. But there are a few warning signs that can tell you if it’s happening to you. Here are five of the most common signs that you’re being targeted by a scammer: 1. You receive a change-of-address confirmation form in the mail. If you ever receive mail from the USPS, open it immediately. By default, the ...
If you notice any of the warning signs above, you’ll want to act fast. Speed of response can be the difference between a minor inconvenience and thousands in fraud damages. As soon as you think you’ve been the victim of a change-of-address scam, follow these steps: 1. Contact your local U.S. Postal Inspection Service office. 2. If you don’t know th...
If fraud has already occurred, your first priority is to mitigate the damage. Follow the steps above and work with the post office to restore your proper address. You might even want to contact the FTC and file a police reportfor identity theft. Then, it’s time to make sure you never become a victim again. Here are five tips to help you protect you...
Change-of-address fraud is easy for scammers to attempt. Unfortunately, if you take your mail for granted, identity thieves can do a lot of damage before you realize anything is amiss. Be proactive about protecting your identity from mail fraud. If you notice mail is missing or you start receiving strange documents, don’t ignore it. Act quickly and...
- Hari Ravichandran
- 4 min
Aug 9, 2023 · A change of address verification form is usually sent to the old and new addresses to confirm the changes, but victims of the scam claim not to have received them. How does the...
Feb 7, 2024 · If a letter or email you receive has grammar mistakes, spelling errors, or strange formatting and logos, these could be red flags for a scam. Look for secure websites, even when scanning QR...
Mar 17, 2022 · Change-of-address fraud is a scam that could give a thief major access to your sensitive data. Here’s how it works: Someone figures out your full name and address. That person submits a change-of-address form through the mail with the U.S. Postal Service™. They get your mail forwarded to their own address.
Oct 19, 2022 · If there’s any sign that a change-of-address scam has taken place, such as an unexpected (or missing) validation letter, suspicious activity on bank statements, or alerts that new accounts have been opened in your name, you need to contact USPS and your financial institutions immediately.
People also ask
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Mar 1, 2023 · How to dispute a scam site charge and get a refund. Here’s the catch: while these websites severely overcharge, many of them do actually submit your Change-of-Address form for you — it’s how they justify their business model, and why you can’t submit the charges as “fraudulent” to your bank.
