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Identity theft is America’s number one white collar crime.
It is also the fastest growing crime of any kind. According to the Los Angeles Police Department, only one percent (1%) of all identity theft crimes are ever solved.
What is Identity Theft?
Identity theft occurs when someone uses your personally identifying information such as your name, Social Security number or credit card number, without your permission, to commit fraud or other crimes.
The FTC estimates that as many as 9 million Americans have their identities stolen each year. In fact, you or someone you know may have experienced some form of identity theft.
The crime takes many forms. Identity thieves may rent an apartment, obtain a credit card, or establish a telephone account in your name. You may not find out about the theft until you review your credit report or a credit card statement and notice charges you didn't make — or until you’re contacted by a debt collector.
Identity theft is serious. While some identity theft victims can resolve their problems quickly, others spend hundreds of dollars and many days repairing damage to their good name and credit record. Some consumers victimized by identity theft may lose out on job opportunities, or be denied loans for education, housing or cars because of negative information on their credit reports. In rare cases, they may even be arrested for crimes they did not commit.
How do thieves steal an identity?
Identity theft starts with the misuse of your personally identifying information such as your name and Social Security number, credit card numbers or other financial account information. For identity thieves, this information is as good as gold. Skilled identity thieves may use a variety of methods to get hold of your information. These include:
They rummage through trash looking for bills or other paper with your personal information on it.
They steal credit/debit card numbers by using a special storage device when processing your card.
They pretend to be financial institutions or companies and send spam or pop-up messages to get you to reveal your personal information.
They divert your billing statements to another location by completing a change of address form.
They steal wallets and purses; mail, including bank and credit card statements; pre-approved credit offers; and new checks or tax information. They steal personnel records, or bribe employees who have access.
They use false pretenses to obtain your personal information from financial institutions, telephone companies, and other sources.
How do thieves use your personal information as a stolen identity?
They may open new credit card accounts in your name. When they use the cards and don't pay the bills, the delinquent accounts appear on your credit report.
- They may change the billing address on your credit card.
You no longer receive bills and they run up charges on your account. Because your bills are now sent to a different address, it may be some time before you realize there's a problem.
- Phone or utilities fraud:
They may open a new phone or wireless account in your name, or run up charges on your existing account.
They may use your name to get utility services like electricity, heating, or cable TV.
They may create counterfeit checks using your name or account number.
They may open a bank account in your name and write bad checks.
They may clone your ATM or debit card and make electronic withdrawals your name, draining your accounts.
They may take out a loan in your name.
- Government documents fraud.
They may get a driver's license or official ID card issued in your name but with their picture.
They may use your name and Social Security number to get government benefits.
They may file a fraudulent tax return using your information.
They may get a job using your Social Security number.
They may rent a house or get medical services using your name.
They may give your personal information to police during an arrest. If they don't show up for their court date, a warrant for arrest is issued in your name.
If you have been a victim of identity theft, let us help you!
We can tell you who to notify.
We will provide a letter which you can show to creditors and law enforcement showing that you have hired a licensed Investigative Agency to help you.
We can often determine the identity of the party who has stolen your ID, and will provide this information in the form of a report, which you can take to law enforcement authorities.
Please call us if your identity has been stolen. We will locate criminals who steal your identify and expedite restoring of your credit rating.
CaliforniaSpy.com Private Investigators is owned and operated by Intelligent Investigative Services, a Licensed California Private Investigative Agency. Our Private Investigators operate statewide and access Investigators in all fifty states and worldwide. Our clients are typically Attorneys, Insurance Corporations and other companies who need fast action.
While our Los Angeles company was founded in 1991, President Chuck Noyes has thirty years of skip tracing and asset search experience. He is a certified Private Investigator who also owns a Collection Agency that has collected both commercial and retail debt for thirty years. We have a strong grounding in business and have worked closely with most types of clients.
We serve Los Angeles, California areas incl. Agoura,, Calabasas, Chatsworth, Van Nuys, Sherman Oaks, Studio City, Tarzana, North Hollywood, West Hills, Canoga Park, Reseda, North Hills, Beverly Hills, Bel Air, Malibu, Redondo Beach, Manhattan Beach, El Segundo, San Fernando Valley, Los Angeles, Whittier, San Gabriel, El Monte, Pasadena, Arcadia, Glendale, La Crescenta, Sierra Madre, Oxnard, Ventura, Simi Valley, Valencia, Santa Clarita, San Francisco, Monterey, Oakland, Walnut Creek, Fresno and elsewhere in Southern California, Northern California and nationally.