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A 2013 Forbes article reported that the government had seized over 5,500 phones from a Michigan operation that allegedly acquired them fraudulently from AT&T, Verizon, Best Buy, Radio Shack, and Apple stores and was shipping them overseas.The article reported that thieves used stolen identities to upgrade phones and add phone lines to existing accounts.

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Such thefts involved all four of the major mobile carriers.

Identity theft reports to the FTC likely represent only the tip of a much larger iceberg.

The store replaced my SIM cards and got my phones working again.

A store employee explained that a thief claiming to be me had gone into a phone store and “upgraded” my two phones to the most expensive i Phone models available and transferred my phone numbers to the new i Phones.

Section 609(e) of the Fair Credit Reporting Act requires that companies provide business records related to identity theft to victims within 30 days of receiving a written request.

Last modified 13-Jun-2016 03:55