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Questions tagged 'Identity Theft'

3 questions

Does anyone know if identiy thieves use “EFT TRANS – DOED TREAS310 ;120707;FEDPREAUTH” to withdraw money.

Has anyone encountered the withdrawal labeled “EFT TRANS – DOED TREAS310 ;120707;FEDPREAUTH”? I believe my identity has been stolen, and I am concerned about unauthorized transactions affecting my acc...

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Anonymous

Dec 07, 2024

Has someone stolen my identity?

I noticed a transaction on my bank account from Friday that I don’t recognize. It appears as "VISA CHECK CARD PURCHASE DNCSS ST. LOUIS BB CON ST.LOUIS MO" for the amount of $3.50. I haven’t used my ca...

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Anonymous

Dec 01, 2024

capital one card app scam?

I recently received something in the mail from Capital One inviting me to apply for a credit card. However, I have some concerns. I'm unable to either mail in the application they provided or access t...