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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?
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..
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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
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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.
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
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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
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the guy not only have bank but astro bills also came to me.
TSAzran1979
post Apr 4 2025, 07:44 PM

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QUOTE(mryellow19 @ Apr 4 2025, 07:39 PM)
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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all the to: adress is with dot. exactly same as mine.
TSAzran1979
post Apr 4 2025, 07:45 PM

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QUOTE(acbc @ Apr 4 2025, 07:42 PM)
I think wrongly added.

I too received such emails. All because of Gmail.

For example.

My email is ABC.123@gmail.com

But that idiot used ABC123@gmail.com instead.

According to Gmail, ABC123@gmail.com is same as ABC.123@gmail.com too.
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ABC123@gmail.com should be yours. nobody else can register it as theirs.
TSAzran1979
post Apr 4 2025, 08:27 PM

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QUOTE(YoungMan @ Apr 4 2025, 08:03 PM)
Yes, I've done that before when someone uses my email address. Manage to take over his Facebook and Instagram. But for banking definitely cannot, need to verify mobile number.
That idiot even uses my email to register Apple ID, but luckily Apple quite strict otherwise I would have reset and locked his iPhone.

Call Astro using the info in the bill, request to subscribe the most expensive package or request termination.
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haha great idea. i will try this.
TSAzran1979
post Jul 24 2025, 11:54 AM

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issue resolved.

according to the bank this guy is using ymail.com. but clerk thought its gmail.com


TSAzran1979
post Jul 24 2025, 01:36 PM

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QUOTE(beverlykho @ Jul 24 2025, 01:30 PM)
Which bank is this? Sotong? Tiger?
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Ikan bilis.

 

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