All About Fraud Screening
If you already have an account with a company or site, but you find out that it was created fraudulently, there are a few things you can do.
First, try to contact the company or site and ask them to take back your account. If they don't want to take it back, you can try to contact the police or other authorities to get your account taken down.
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Finally, if all else fails, you can create a new account with the same information and hope that the company or site will give you credit for all of the work you've done up until this point.
Scams and How to Protect Yourself
There are a lot of scams out there designed to steal your personal information or money. Here are some tips to help protect yourself from account creation fraud:
1. Do not respond to unsolicited emails asking you to create an account. These emails may come from people you know, but they could also be sent by scammers posing as representatives from companies or services you're interested in. If you do decide to create an account, be sure to use a valid email address and make sure to keep your password secure.
2. Do not give out your personal information unless you're sure you know who you're talking to. Scammers often pose as friends or family members in order to get your trust, and once they have your information they can use it to steal your money or identity. Never give out personal information such as your Social Security number, bank account numbers, or birthdate without verifying the person is who they say they are.
3. Be suspicious of any requests for money that seem too good to be true. Many scammers will ask for money upfront before providing anything valuable, and they may even fake shipping problems.