mary
Dormant account
- Joined
- Dec 12, 2000
In a bbs that shall go unnamed is a thread about a player getting a phone call purporting to be from law enforcement and requesting banking information.
Never give out any banking information to anyone calling *you*. And if they mention any of your transactions, that is not proof that they legitimately obtained the information. It could be someone who stole a bank statement out of the mail, or a casino or bank employee gone bad, or someone who purchased informataion from an employee and is conducting identity theft research.
If someone represents themselves as law enforcement, offer to come to the offices to be interviewed in person. Ask what they want you to bring and offer *no* information over the phone. Then consult an attorney.
I am not advocating noncooperation with law enforcement. Authentic law enforcement officers should be sensitive to the issue of identity theft.
Please pass on the word.
Never give out any banking information to anyone calling *you*. And if they mention any of your transactions, that is not proof that they legitimately obtained the information. It could be someone who stole a bank statement out of the mail, or a casino or bank employee gone bad, or someone who purchased informataion from an employee and is conducting identity theft research.
If someone represents themselves as law enforcement, offer to come to the offices to be interviewed in person. Ask what they want you to bring and offer *no* information over the phone. Then consult an attorney.
I am not advocating noncooperation with law enforcement. Authentic law enforcement officers should be sensitive to the issue of identity theft.
Please pass on the word.