Questions related to Identity Theft

identity theft

Showing 4 questions

This page displays all the results for the Identity Theft tag, sorted by the most recent activity. There are a total of 4 questions that have been tagged with Identity Theft. Explore the questions to find discussions and information relevant to this topic.

How can I check the status of my passport when it's with my travel agent?

Aug 25, 2023

a year ago

Per-e ***************

ORIGINAL POSTER

I'm going to apply for a new US passport soon, but is there a way I can check where it has been?

** I don't have my passport with me. It's with my travel agent. It's been too long. I'm going to get a new one.

US Passport Passport Renewal Thailand Travel Agent Issues Immigration Identity Theft Police Report

43 comments

What precautions should expats take to avoid online scams related to personal information?

Jun 4, 2023

a year ago

John ******

ORIGINAL POSTER

Be careful everyone. I almost got scammed by someone who hacked into my relative's account and referred me to an agent who asked me for my name, address, SSN photo, and driver's license. You almost can't trust your relatives on here because they could be someone totally different.

Online Scams Security Social Media Safety Identity Theft Fraud Prevention Expat Advice

7 comments

Should I be worried about receiving verification codes from companies I don't know?

Aug 5, 2021

3 years ago

Wawwa *****

ORIGINAL POSTER

Received verification code from three companies which I have no business with in one day. Should I be worried that my number is used by someone? Or what's happening? Anyone experienced the same thing?

phone number security verification codes identity theft phone number reuse Thailand mobile scams

5 comments

What should I do after accidentally sending my passport picture to a scammer?

Nov 17, 2020

4 years ago

林**

ORIGINAL POSTER

Hi everyone. I have a question but not about visa.

So I stupidly sent my passport picture to a scammer because it was mainly for work purpose but apparently it was a lie.

I cant unsend email, so what should i do? 😩😩

I am worried if they use my details to scam others 😩😩🤦‍♂️

Scams Identity Theft Passport Security Internet Safety Expats in Thailand Embassy Assistance Police Reporting

23 comments

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What precautions should expats take to avoid online scams related to personal information?

7 comments

a year ago

What steps should I take if I've been targeted by an LTR visa scam in Thailand?

6 comments

6 months ago

What precautions should I take regarding credit card security while using ThaiPass or booking hotels in Thailand?

19 comments

3 years ago