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Lobby General Discussion topic #13129232

Subject: "My grandma got email scammed. Advice?" Previous topic | Next topic
Frank Longo
Member since Nov 18th 2003
86670 posts
Sat Feb-25-17 01:52 AM

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"My grandma got email scammed. Advice?"


  

          

She gave her name, email, birthday, phone number, address, and last four of her social (only her last four, she swore up and down) to a scammer pretending to be PayPal.

I told her to alert her banks/credit cards, and I showed her some warning signs for the next time someone tries to scam email/call/text/whatever.

Anything else I should do? Or have her do?

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Topic Outline
Subject Author Message Date ID
contact one of the 3 credit reporting comps. Ask for fraud alert
Feb 25th 2017
1
Track the IP Address and cash em outside
Feb 25th 2017
2
I recommend this article
Feb 25th 2017
3
Lifelock and credit monitoring service .
Feb 25th 2017
4
take her computer away.
Feb 25th 2017
5
RE: My grandma got email scammed. Advice?
Feb 25th 2017
6

nonaime
Charter member
3117 posts
Sat Feb-25-17 05:51 AM

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1. "contact one of the 3 credit reporting comps. Ask for fraud alert"
In response to Reply # 0
Sat Feb-25-17 05:52 AM by nonaime

          

https://www.consumer.ftc.gov/articles/0275-place-fraud-alert

"Ask 1 of the 3 credit reporting companies to put a fraud alert on your credit report. They must tell the other 2 companies. An initial fraud alert can make it harder for an identity thief to open more accounts in your name. The alert lasts 90 days but you can renew it."

Not too sure what could be opened with just the last four of ssn, but if this is a free service, couldn't hurt.

~~~~~~~~
A bad Samaritan averaging above average men (c) DOOM

  

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Anonymous
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23226 posts
Sat Feb-25-17 05:56 AM

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2. "Track the IP Address and cash em outside"
In response to Reply # 0


  

          

  

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Playa_Politician
Member since Jul 29th 2006
5495 posts
Sat Feb-25-17 06:11 PM

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3. "I recommend this article"
In response to Reply # 0


  

          

https://krebsonsecurity.com/2015/06/how-i-learned-to-stop-worrying-and-embrace-the-security-freeze/

In short, he’s saying you should freeze your credit accounts with the four major credit bureaus to prevent fraudulent lines of credit being opened instead of using credit monitoring services that just alert you once you’ve been compromised. this won’t affect your established credit accounts, only freezes new inquiries from being made. Some of the bureaus will charge you a fee to place a freeze and lift a freeze (to obtain new credit) but in the end the fees you pay to do this will still be cheaper than paying for credit fraud monitoring and having to resolve the issue after the fact.

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n/a

  

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Kama7
Member since Mar 11th 2005
1448 posts
Sat Feb-25-17 06:28 PM

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4. "Lifelock and credit monitoring service . "
In response to Reply # 0


  

          

  

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Hitokiri
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22102 posts
Sat Feb-25-17 06:35 PM

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5. "take her computer away."
In response to Reply # 0


  

          

--

"You can't beat white people. You can only knock them out."

  

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x49
Member since Nov 04th 2009
1716 posts
Sat Feb-25-17 07:29 PM

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6. "RE: My grandma got email scammed. Advice?"
In response to Reply # 0


  

          

file a complaint with ic3.gov and maybe contact ftc's id theft dept 1-800-438-4338 or online identitytheft.gov

  

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