They will want the person’s social security number and an empty check containing the bank’s routing number and the particular account number of the individual. Now the person who setup the site has your account number and password to your bank. Your bank will never send you an email with content along the lines of “We’ve lost your bank account number and password.
Eager for work, Jim complied- and sent off just about every key to his digital identity, including his age, height, weight, Social Security number, bank account numbers, even his mother”s maiden name. 5 million dollars, if you’ll just shoot them your bank account info, complete with wire access number, and an administrative fee of up to $10k. The routing number must match the bank it is drawn on and the account number must be correct.
There are a lot of numbers in our financial lives, phone numbers, credit card numbers, fax number or bank account numbers but perhaps no other number matters as much as the three digit credit score number. For identity theft to work, a victim has to provide the scammer with their social security number, bank account number, mother’s maiden name, PIN number, other financial account numbers, or any other sensitive information so that the scammer can use that to pose as the victim and clean out existing accounts or get new accounts in the victim’s name. They will explain that there are millions of dollars of unclaimed money, usually left by a deceased millionaire that they are willing to share with you, but they need you to send a few hundred or thousand dollars as earnest cash and your bank account number in which to launder the money.
If you have a bank account and a social security number, you are susceptible to identity theft. if you lost .
