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 someone stole my identity

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TSAzran1979
post Apr 4 2025, 12:52 PM, updated 5 months ago

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somebody uses my email for their banking and subscription.

all his banking transactions and bills come to my mailbox.

this has been going on for many years.

this guy has the same name as me. i checked his profile in linkedin. i even tried to call him but no response.

could it be gmail problem? or this guy is just too lazy to put email address when signing up for anything?
soul78
post Apr 4 2025, 12:59 PM

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for you to register or subscribe to amything with email or phone , you need to confirm that those account belongs to you.

Verification email or sms code would be sent to verify.

Question to you is how they manage to confirm verification of your account?

- Compromised phone?
- Sim jacked?
- Compromised email account?

If you're a victim of Identity theft, better make police report and go to banks to verify whether anything has been tagged under your name. Better check CCRIS CTOS also..



Porkycorgi5588
post Apr 4 2025, 02:44 PM

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QUOTE(Azran1979 @ Apr 4 2025, 12:52 PM)
somebody uses my email for their banking and subscription.

all his banking transactions and bills come to my mailbox.

this has been going on for many years.

this guy has the same name as me. i checked his profile in linkedin. i even tried to call him but no response.

could it be gmail problem? or this guy is just too lazy to put email address when signing up for anything?
*
go to bank and complain to deregister the email.
how the guy got your email in the first place is a question.
if lucky, he just register. if unlucky, he got access also
TSAzran1979
post Apr 4 2025, 03:20 PM

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QUOTE(soul78 @ Apr 4 2025, 12:59 PM)
for you to register or subscribe to amything with email or phone , you need to confirm that those account belongs to you.

Verification email or sms code would be sent to verify.

Question to you is how they manage to confirm verification of your account?

- Compromised phone?
- Sim jacked?
- Compromised email account?

If you're a victim of Identity theft, better make police report and go to banks to verify whether anything has been tagged under your name. Better check CCRIS CTOS  also..
*
this make sense also.

how can he register bank account email without verification?

probably he just register the email, but choose SMS for verification instead ?


QUOTE(Porkycorgi5588 @ Apr 4 2025, 02:44 PM)
go to bank and complain to deregister the email.
how the guy got your email in the first place is a question.
if lucky, he just register. if unlucky, he got access also
*
the mailbox address is my first and last name. its a very simple address and i got it because i registered it since 2007.

i think mailbox is safe coz i changed password few times before.
Porkycorgi5588
post Apr 4 2025, 03:23 PM

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QUOTE(Azran1979 @ Apr 4 2025, 03:20 PM)
this make sense also.

how can he register bank account email without verification?

probably he just register the email, but choose SMS for verification instead ?
the mailbox address is my first and last name. its a very simple address and i got it because i registered it since 2007.

i think mailbox is safe coz i changed password few times before.
*
technically, need authentication via link sent to email etc to register.

so, story doesnt make sense unless he got the email access.... or bank fuckup big time sweat.gif
Pip_X
post Apr 4 2025, 03:29 PM

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Click forgot password, website will send code to your email to verify.
Then u can set new password and login to see his stuff.
Mr Gray
post Apr 4 2025, 03:29 PM

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QUOTE(Azran1979 @ Apr 4 2025, 12:52 PM)
somebody uses my email for their banking and subscription.

all his banking transactions and bills come to my mailbox.

this has been going on for many years.

this guy has the same name as me. i checked his profile in linkedin. i even tried to call him but no response.

could it be gmail problem? or this guy is just too lazy to put email address when signing up for anything?
*
I have similar issue whereby my email is in the format of alpha.beta@gmail.com where alpha is my name and beta is my surname, however I did receive email which was address to alphabeta@gmail.com ie the address without the dot in the middle.
SUSXploit Machine
post Apr 4 2025, 03:33 PM

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From: SINGAPORE💃

someone's utility bills also comes to my registered mailbox, the person just a town beside in USJ .. I just dont care and reverted to SPAM box, happening every month since years, I just dont care because the SPAM box cleared every month biggrin.gif
SUSXploit Machine
post Apr 4 2025, 03:33 PM

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From: SINGAPORE💃

QUOTE(Pip_X @ Apr 4 2025, 03:29 PM)
Click forgot password, website will send code to your email to verify.
Then u can set new password and login to see his stuff.
*
read properly .. its TS own mailbox, not the opposite person tongue.gif
Pip_X
post Apr 4 2025, 03:40 PM

Got miao miao jor.
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From: Bukit Jalil, migrated to Paldea.



QUOTE(Xploit Machine @ Apr 4 2025, 03:33 PM)
read properly .. its TS own mailbox, not the opposite person  tongue.gif
*
Aduh. Kena lukis baru u paham ke?

If the bank keep sending him other ppl stuff, u go to that bank and try login, click forget password, then then bank will ask u email address to verify, will send u the verification code. U use the verification code to reset the password.
Then u can login with the new password to that other person account.
SUSXploit Machine
post Apr 4 2025, 03:52 PM

❤️ 孤独な旅行者 ❤️​
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Joined: Nov 2008
From: SINGAPORE💃

QUOTE(Pip_X @ Apr 4 2025, 03:40 PM)
Aduh. Kena lukis baru u paham ke?

If the bank keep sending him other ppl stuff, u go to that bank and try login, click forget password, then then bank will ask u email address to verify, will send u the verification code. U use the verification code to reset the password.
Then u can login with the new password to that other person account.
*
are you sure can reset online banking password via email address? biggrin.gif

tanya je ..
brkli
post Apr 4 2025, 04:28 PM

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QUOTE(Pip_X @ Apr 4 2025, 03:40 PM)
Aduh. Kena lukis baru u paham ke?

If the bank keep sending him other ppl stuff, u go to that bank and try login, click forget password, then then bank will ask u email address to verify, will send u the verification code. U use the verification code to reset the password.
Then u can login with the new password to that other person account.
*
which bank are you using? normally online banking use mobile number(that is register to the account) and some otp for reset password. some bank totally disable it and you need call customer support to do it..
contestchris
post Apr 4 2025, 05:27 PM

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QUOTE(soul78 @ Apr 4 2025, 12:59 PM)
for you to register or subscribe to amything with email or phone , you need to confirm that those account belongs to you.

Verification email or sms code would be sent to verify.

Question to you is how they manage to confirm verification of your account?

- Compromised phone?
- Sim jacked?
- Compromised email account?

If you're a victim of Identity theft, better make police report and go to banks to verify whether anything has been tagged under your name. Better check CCRIS CTOS  also..
*
Where got email subscription need to verify?
soul78
post Apr 4 2025, 05:38 PM

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QUOTE(contestchris @ Apr 4 2025, 05:27 PM)
Where got email subscription need to verify?
*
kawan... when you register something... and key in email,

you need to proof that email is yours... so they will send you a link to your email or a code to your email address...

you enter that code or click on that link to proof it's your the owner...
milky12388
post Apr 4 2025, 06:39 PM

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TS dont forget to change your email password, try use MFA
mryellow19
post Apr 4 2025, 07:32 PM

arrrggghhhhh
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From: -kay elle-


If Gmail, do you have “.” between your address? It is likely because of this where someone registered similar address with or without the “.”

https://support.google.com/mail/answer/1031...n-of-my-address
yushin
post Apr 4 2025, 07:33 PM

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I have a feeling the bank was doing some data migration and cleansing.
Then somehow tour email got matched with another guy same name.

Another reason might be email validation was skipped during profile update processes

This post has been edited by yushin: Apr 4 2025, 07:37 PM
TSAzran1979
post Apr 4 2025, 07:37 PM

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QUOTE(mryellow19 @ Apr 4 2025, 07:32 PM)
If Gmail, do you have “.” between your address? It is likely because of this where someone registered similar address with or without the “.”

https://support.google.com/mail/answer/1031...n-of-my-address
*
my email have dot in the middle.

since many years ago i know dot or no dot the address is still mine and will be sent to me.


TSAzran1979
post Apr 4 2025, 07:38 PM

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QUOTE(yushin @ Apr 4 2025, 07:33 PM)
I have a feeling the bank was doing some data migration and cleansing.
Then somehow tour email got matched with another guy same name.

Another reason might be email validation was skipped during profile update processes
*
the guy not only have bank but astro bills also came to me.
mryellow19
post Apr 4 2025, 07:39 PM

arrrggghhhhh
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Joined: Jan 2007
From: -kay elle-


QUOTE(Azran1979 @ Apr 4 2025, 07:37 PM)
my email have dot in the middle.

since many years ago i know dot or no dot the address is still mine and will be sent to me.
*
If you check the recipient of the email, was it to your email with . or was it to another slightly different variation of your email (. in a different location or no . completely)?

I’ve faced similar with someone using a non . variant of my email address and I’ve been getting Lazada invoice for purchases the other person made 😅

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