What are some common mortgage scams?

... scam. A phishing text may ask for: Usernames; Passwords; Payment; Credit and debit card numbers; Banking information; PINs; Social security number. FTB does not ... If anything is missing, you may be asked by email or phone to provide additional information before the report can be processed. ... Credit or debit card (stolen ... Application fraud involves using personal information and/or counterfeit documents in order to open an account in another person's name without their permission ... Debit Credit Card Fraud occurs when your card information has been compromised. Chippewa County Credit Union has developed multiple fraud prevention and ... 7 Ways Identity Theft Can Happen to You 1. Mail Theft: Unsecure mailboxes allow thieves to steal sensitive information like bank statements and account numbers. Identity/Financial. Theft Information. Page 2. Page 3. What do I do if my credit cards get stolen? Contact your credit card company by calling the 1-800 number ... Scammers then use the information to make fake debit or credit cards. What can you do? 1. To prevent your card from being skimmed at a gas station, the FTC ... Phone thefts and fraud: Fraudsters target smartphones to access sensitive financial information, digital cards, banking apps, and wallets stored on the device. 580 Theft -- Receipt of stolen credit or debit card -- Presumption. .590 ... 675 Use of scanning device or reencoder to obtain payment card information prohibited ... You must request a fingerprint card by: Writing the Criminal Justice Information System - Central Repository to: P.O. Box 32708, Pikesville, Maryland 21282-2708 ...