listing bank account number in filed documents

Lately, one of the more prominent issues with SSN piracy has been phone call scams. It is advised that you shouldn’t access private accounts from public wifi networks where others can easily gain access, but we do have an article here to help you browse online safely. Companies will usually notify you if this has been an issue and in many cases will pay for a subscription service to an anti-identity theft software.Įven rarer is the information being obtained by someone hacking your personal computer, phone, or other tech devices. There are several ways this information can be obtained.Īlthough rare, a company’s data breach may result in your personal information getting into the hands of a scammer. You may wonder how people get your Social Security Number. You start getting advertisements for high-end items like cars, boats, and home improvement loans because there has been high-ticket activity on your accounts that you don’t recognize.You see small “test charges” on your credit or debit accounts.You get two-factor authorization requests that you did not submit.Your employer informs you there is a problem with your Social Security Number when they are doing their paperwork and tax filings.

This one may seem obvious, but if creditors are calling you regarding accounts you know are not yours, someone has used your SSN to open a new line of credit. Assuming you haven’t had any tax woes, receiving a letter from the IRS may indicate something is happening with your SSN. If the IRS is trying to get in touch with you, they’ll send a letter in the mail. It’s important to mention the IRS does not call people, they just don’t. Scammers attempting to steal your personal information may watch your mailbox and steal the items from it.

Listing bank account number in filed documents