Ask Experts Questions for FREE Help!
  Advanced
Register  |  Log in  
   Ask    
 Answer  
  Help  

Ask QuestionsprogressAnswer QuestionsprogressBuild ReputationprogressBecome an Expert
 
Free Answers in 3 Easy Steps

Register Now
3 Steps

At Ask Me Help Desk you can ask questions in any topic and have them answered for free by our experts. To ask questions or participate in answering them you must register for a free account. By registering you will be able to:
  • Get free answers from experts in any of our 300+ topics.
  • Accept money for answers that you provide.
  • Communicate privately with other members (PM).
  • See fewer ads.

Home > Business & Careers > Customer Service   »   Identity Theft

 
Question Tools Search this Question Display Modes
Question
 
 
#1  
Old Feb 20, 2006, 07:19 AM
xnikkidx
New Member
xnikkidx is offline
 
Join Date: Feb 2006
Location: Baltimore
Posts: 3
xnikkidx See this member's comment history on his/her Profile page.
Send a message via AIM to xnikkidx
Identity Theft

I have recently been working with PickWinnersOnline.org. I am very concerned because I have "won" the lottery and now they are asking for banking information to wire transfer the funds into my bank account. All the documentation which they have sent seems ok, however, identitly theft and scams are prevelant in these types of transactions.

I would like to be contacted via e-mail by an attorney so that I can go over these documents.

Thank You

Nicole

Reply With Quote
 
     

Answers
 
 
Old Feb 20, 2006, 07:22 AM   #2  
Curlyben
Administrator
Curlyben is offline
 
Curlyben's Avatar
 
Join Date: Mar 2005
Location: Behind You !!
Posts: 5,778
Curlyben See this member's comment history on his/her Profile page.Curlyben See this member's comment history on his/her Profile page.Curlyben See this member's comment history on his/her Profile page.Curlyben See this member's comment history on his/her Profile page.Curlyben See this member's comment history on his/her Profile page.Curlyben See this member's comment history on his/her Profile page.
Call Curlyben via Skype™
Hello, this is a form of 419 scam, DON'T send any money or contact information.

Did you enter this lottery that you are supposed to of won, have you ever head of it ??

Thought not.
Be safe and NEVER reply to unsolicited e-mail especially ones that mention anything about winning money.
  Reply With Quote
 
     
 
 
Old Feb 20, 2006, 07:27 AM   #3  
fredg
Ultra Member
fredg is offline
 
Join Date: Jan 2003
Location: SouthWest Virginia
Posts: 4,634
fredg See this member's comment history on his/her Profile page.fredg See this member's comment history on his/her Profile page.fredg See this member's comment history on his/her Profile page.fredg See this member's comment history on his/her Profile page.fredg See this member's comment history on his/her Profile page.fredg See this member's comment history on his/her Profile page.
Hi,
I would like to greatly Second the answer before mine.
Do Not give out your personal info to anything like this.
Many emails circulate as Spam, with subject lines of You Have Won!.
Others come in the form of "Need Your Information".
If you have concern that you might have won a substantial amount of money, if you in the first place did in fact play this game, I would contact your own lawyer, face-to-face, to check it out for you. He/she can verify it, or not, through legal contact information. Best of luck. Chances are tho, it's a scam.
  Reply With Quote
 
     
 
 
Old Feb 20, 2006, 07:39 AM   #4  
xnikkidx
New Member
xnikkidx is offline
 
Join Date: Feb 2006
Location: Baltimore
Posts: 3
xnikkidx See this member's comment history on his/her Profile page.
Send a message via AIM to xnikkidx
Thanks Curlyben. I knew it was too good to be true. I did reply and had been working with these people for last week or so. Although I haven't given them anything like my SSN# or bank info, like a big dummy I gave them my mailing address and phone number, but thats it. Do you think I've already put myself at risk?
  Reply With Quote
 
     
 
 
Old Feb 20, 2006, 07:40 AM   #5  
xnikkidx
New Member
xnikkidx is offline
 
Join Date: Feb 2006
Location: Baltimore
Posts: 3
xnikkidx See this member's comment history on his/her Profile page.
Send a message via AIM to xnikkidx
Thanks to you too Fred, I'll get in touch with a lawyer. Thats what I though I was doing when I registered for this site, whoops, hehe.
  Reply With Quote
 
     
 
 
Old Feb 20, 2006, 07:43 AM   #6  
NeedKarma
Ultra Member
NeedKarma is offline
 
NeedKarma's Avatar
 
Join Date: Dec 2004
Location: Canada
Posts: 5,790
NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.NeedKarma See this member's comment history on his/her Profile page.
I don't think so since your address and phone number are so easy to acquire these days. These scams rarely involve someone displacing themselves, they prefer the easy mark of electronic theft. Tell then to send you the check and see what they say.
  Reply With Quote
 
     
 
 
Old Feb 20, 2006, 01:05 PM   #7  
Fr_Chuck
Christianity Expert
Fr_Chuck is offline
 
Fr_Chuck's Avatar
 
Join Date: Nov 2005
Location: Atlanta GA
Posts: 23,671
Fr_Chuck has disabled reputation
No they merely want your bank numbers to take all of your money out of the bank. Do be careful calling them, many numbers are worst than those 900 numbers if you end up dialing some south african nation.

If you really won anythiing, you give them your name and address and tey mail you a check, it works like that. IF you did not sign up in the ocntest you can't win.

I inherit about 3 times a day, get someone wating to donate about 2 a day and a few other fruads every every day.

lately I get the paypl , someone has been added to your account, I get at leave 3 or 4 of them every day.
  Reply With Quote
 
     


Question Tools Search this Question
Search this Question:

Advanced Search
Display Modes

 
Similar Sponsors

Similar Questions
Question Asker Topic Answers Last Post
identity allik2006 Mathematics 1 Mar 26, 2006 06:00 PM
Help: a laywer placed a lien on us with a case of mistaken identity rkim291968 Other Law 12 Feb 10, 2006 08:03 PM
Theft PorchMonkey Government 1 Dec 30, 2004 10:02 AM
Identity & Signature anilkck Email 0 Aug 5, 2004 06:40 AM
lost identity hoss Email 0 May 21, 2004 01:37 AM




Copyright ©2003 - 2007, Ask Me Help Desk.
All times are GMT -8. The time now is 03:47 AM.

Content Relevant URLs by vBSEO 3.0.0 RC6 © 2006, Crawlability, Inc.