Identity Theft Articles Show Horror Of Identity Theft

Identity theft articles show the creative ability of thieves that specialize in identity theft and the huge scope of scams this crime covers.

Learn how to prevent identity theft with my identity theft articles.

Here are just a couple of the newer scams going around to be aware of.


Identity Theft Articles
Bad Deed Scam

There is a huge “bad deed” scam making its way across the country in the United States.

Identity theft articles prove the tanking of our economy has also not helped this problem but, has increased the number of victims that have been caught in this scammer’s web.

The cases of identity theft have become a big problem and caused hundreds of people to become victims of this “deed” scam. This is how it works…

  • People are receiving a letter from a National Deed Service Inc. that looks and sounds like a legitimate company. This letter comes with a very stern warning.
  • The letter states property owners should have a certified or official copy of their deed per the U.S. Government Federal Citizen Information Center.
  • The letter states having this official or certified copy of your deed will provide evidence that the property in question was transferred to you.
  • The letter will then offer to provide you a copy of the document for “only” $80.00.

I know a man and wife that had a letter like this sent to them and really got them to thinking.

I have also seen many magazines with identity theft articles concerning this and how much this particular scam has risen in popularity over the last few years.

The couple knew they had their “real” property deed, but wondered if for some reason they needed another one or if something had changed.

Fortunately, he was suspicious enough of this letter to call his county clerk who informed him of the scam and stated if he did require another copy of the certified deed there would only be a $5 fee.

  • Because of all the complaints that have been received in regard to this company an official warning has gone out.

Identity theft articles show this scam to be increasing.

These companies will use public records to pull homeowners’ names and addresses from real estate transactions, and then send out their letters offering copies of the deed anywhere from $59.99 to $89.99.

Also, be aware that anyone that has access to your name, address and any other personal information has the ability to make you a victim of identity theft.

  • Many of the chapters of the BBB (Better Business Bureau) have given ratings of unsatisfactory to National Deed Service because complaints have gone unanswered regarding its practices.
  • BBB has also stated that phone calls for comments have also gone unanswered.
  • Interestingly enough the company’s toll free number has a recorded message that also includes the disclaimer that it is not affiliated with any government agency and a certified copy of the deed “is not something you have to have. It’s your choice”.
  • According to the BBB, this company has also done business under the name Illinois Deed Provider and California Record Retrieval Inc.

The ratings under this company name have also been unsatisfactory.

Do Not let these letters fool you.

If you are in doubt make sure you call your local county clerk’s office for information.

If you have received a letter from this company you may file a complaint with your local State Attorney General’s Office.

Many identity theft articles have important information on scams to be aware of.

Please take the time to become knowledgeable on the many ways you can protect yourself from becoming the next victim of a scam or identity theft.


Identity Theft Articles
Spotting Payments That Are Fake
In Your Mailbox

Have you, or someone you know, received an unexpected check for a loan you never asked for, or a lottery you never entered?

Cases of identity theft involve stealing mail from you're mailbox.

If you have, it’s more than likely not worth the paper it’s written on.

The identity theft stories that have risen from this scam are unbelievable.

Believe it! Identity theft article show these fake scams are gaining speed and literally thriving.

The National Consumers League and other agencies are saying these fake check scams account for 1/3 of the complaints.

How it works…

You will receive a check and be instructed to deposit the check and forward a portion of the deposit, normally a wire transfer, to somewhere else, as advance fees that allow you to collect a jackpot.

The scammers win at this game as by the time the bank processes the check and discovers it’s a fake the thieves had gotten the loot and You are the one responsible to the bank for funds drawn from that deposit.

It’s possible you may even face having your bank account frozen or have criminal charges brought against you. Beware!


Identity Theft Articles
Tips to spot this scam…

  • Edges - Most checks that are legitimate have at least one rough or perforated edge.

The check may have been printed on a personal computer if all the edges are smooth.

  • Bank Address - If there is just a P.O. Box, and no street address and the zip code is wrong, this indicates the check is a fraud. Contact the issuing bank to make sure.
  • Bank Logo - A fake check will have a logo that is faded or, none at all, which also suggests it was copied from online software or online photo.
  • Amount - Normally this amount is less than 5000.00 dollars as federal rules require deposits above this amount be made available to you in 1-5 days.

You will be tricked into thinking the check has cleared your bank.

Longer holding periods are required for deposits of 5000.00 dollars or more.

  • Signature - A digitalized appearance, gaps or stains around the signature, and numerous up and down pen strokes indicate the signature was forged and more than likely printed from a scanned original.
  • Check Number - If the check number in the upper right-hand corner doesn’t match the check number in the MICR line or if there is no check number, it’s a fake.
  • Paper - Fake checks usually feel slippery and are very often lighter than the normal paper stock used for real checks.
  • Routing Number - The routing number is normally the first nine digits of the MICR line. This identifies the bank that issues the check.

Beware the fake check that has more, or less, than nine digits or, a check with no routing number.

  • MICR Line - A series of digits in unusual font is at the bottom of every check that is real.

This represents the bank account number, the bank routing number and number of the check.

This special font is the MICR (magnetic ink character recognition).

Specialized check sorting machines can read these numbers. Magnetic ink that is real feels and looks dull to the touch.

Numbers are often shiny when the MICR is fake.

Go to www.fededirectory.frb.org/reserve.cfm to verify the routing number.

Please pay attention to identity theft articles concerning the many scams going around. To see more go to, identity theft scams for more pertinent information.




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