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Rip-Off Alert: Identity theft big during holiday season

Reported by: Marie Mortera
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Updated: 12/20/2012 7:26 pm
LAS VEGAS (KSNV MyNews3) -- During the holiday season, and every other time of the year, there are identify thieves out there who would love to use your name to get a few credit cards and then go on a shopping spree.

It happened to one small business owner, and the toll was enormous.

"You ruined my life, you ruined your own life": That's Hong Fang's message to the scam artist who stole her identity two different times, opened up several credit cards in her name and destroyed her credit.

"My credit score before was over 800,” she said. “After he affected me, the one time the lowest was 200. No credit card company wanted to open account with me."

And it affected her trucking business.

"One time I went to a gas station and tried to get gas, and the credit card (company) denied it," she said.

And Hong Fang wasn't the only victim, according to U.S. Postal Inspector Dominick Riley.

"This person would get people's information and then he would try to open up credit cards by calling the credit card company saying he was an authorized user and he needed the card sent to an address,"

There were 25 victims in this case, and Fang estimates that $20,000 to $30,000 was stolen in her name.

Fang know knows one way to avoid falling victim to a scam: "I won't release any of my personal information on the phone."

Another piece of advice: Check your credit card statements often.

The conman in this case is a repeat offender. While U.S. postal inspectors did not release his name, he has been arrested four times for identity theft or fraud.

Prison time didn't stop him. Even while behind bars, he was opening up credit cards in Hong Fang's name.
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AsktheSeal - 12/22/2012 5:22 AM
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This is why at AsktheSeal.com, we perform criminal background checks on the people in the office handling credit cards, social security numbers and other client information in addition to those employees performing the work in our homes and businesses. It's free to consumers. Demand that your service providers have the AsktheSeal.com Seal of Approval.

supergadfly - 12/21/2012 11:23 AM
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When buying jewelry always be watchful of the sales person. Watch for questions of your habits, times home, married/unmarried, room mates, dogs, etc... Former and currently employed Department of Justice employees who work at jewelry stores have been selling information about recent sales to theft rings that have been breaking into houses. Corrupt DEA impersonate legitimate law enforcement. Many of them steal, commit insurance fraud, skim evidence, extort perjury, threaten witnesses etc... Corrupt California DEA where stealing drugs from evidence vaults and reselling them to cover extensive credit card debt. They also are creating suspects by planting evidence just so that they can steal from them. Given the choice of suspension or dealing with their debt most DEA are thinking outside the box.


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