Not many people realize that a lot of identity thieves are operating a business that involves using fake credit cards to make purchases. There are several different types of credit cards, and many times these credit cards are issued with your actual name and address rather than a fake one. Unfortunately, there is not a way to keep track of all of your credit card information, and it is up to you to check and make sure your every credit card and banking account have a legitimate address.
A few years back there was a huge public outcry when the Federal Trade Commission announced that they were going to crack down on identity theft. The problem was that the FTC was not only refusing to take action against the identity thieves, but they were also giving out information to the public that would give them a lot more ideas on how to get their identities stolen. In short, the identity thieves were getting away with stealing identities!
Well, the FTC has finally taken some measures to curb this type of behavior, but they have not done enough. At the end of the day, it is really up to you to do what you can to protect yourself and your finances from becoming a victim. Many people will get a valid card, or a prepaid card, and then only use it for show. They then fill out an application that tells them everything they need to know, and they forget to cancel it. If you ever encounter such a situation, it is very important that you cancel your account as soon as possible and not keep it open for any reason.
There is a good chance that your card was issued by Universal Bank, or by a MasterCard company. If you want to get the most protection, you need to get a credit card from a legitimate bank. Some people even go so far as to cancel their fake card after they get a call from Universal Bank. However, they may still be using your number to make purchases and could end up getting hit with a huge fine. The reason for this is that you are breaking the law by carrying around a fake ID, and Universal Bank would like to protect themselves. So, cancelling the card is a very good thing, and you can avoid getting into hot water if you take this step.
After you have cancelled your fake card, you need to change your PIN number. Many people will be using the same one, so changing the pin number will help to stop fraud. It is also important that you keep the original card in a safe place. The best way to find out who has issued the credit card is to call your bank. They will either be able to give you the pin number, or they will know who the owner is.
The next thing that you need to do is to make sure that you do not carry around your fake valid credit card for too long. Most people will not realize that they have been scammed until it is too late. Usually, it takes less than a week to notice that you have been scammed. In order to make sure that this does not happen to you, just buy your gift cards at a store that you trust. Even though it will cost you more, it is important to protect yourself, and others.
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