Phone Scam and Identity Theft

Recently my roommate was attempting to contact an energy company in reference to our bills. The person who answered the phone sounded like a real representative saying all the thing you would expect a representative to say. The person on the phone then proceeded to ask for personal information including my roommates full Social Security Number, this number was not utilized responsibly, rather used fraudulently for identity theft.

The purpose of this scam was to obtain enough personal information to commit identity theft, which can be used to open accounts, access financial services, or damage someone’s credit.

Looking back, there were warning signs. The most important red flag was being asked for highly sensitive information over the phone. A safer approach would have been to hang up and call the company back using a verified number from their official website or billing statement. Scammers also often create urgency or pressure to prevent people from thinking carefully, which should always be a warning sign.

This shows how easily trust can be manipulated in any kind digital communication, and how important it is to independently verify who you are speaking with before sharing personal information.

jrava
http://jrava.profreed.com

12 Comments

Colin J

This is great that you are bringing awareness to a very pressing issue in today’s society. Identify theft is no joke, hope that guys is doing all good now!

    jrava

    He’s doing great! Thank you for your reply!

Cole Riley

Very well done website! I love the useful chat bot in the bottom right, aswell as the intriguing story about your roommates situation with identical left. Quite shocking!

    Mike S

    Awesome website Jake! Thank you for bringing awareness to identify theft.

      jrava

      Thank you!

    jrava

    Isn’t the chat bot great? Such a crazy story as well! Thank you for the reply and the compliments!

mike stephens

The AI chat bot is super helpful! I like how you are bringing attention to identify theft

    jrava

    Thank you for your reply!

Ted Lang

Loads of information with a very friendly user interface making the website easy to navigate. The chat bot feature allowed me to clear up any questions that the website hadn’t already answered. 5/5 stars!

    jrava

    Thank you for your very well-written, nice respone!

Charter Berger

I won’t stand for identity theft in my home town thanks to you Jake thank you

    jrava

    Thank you for your comment!

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