Financial Identity Theft

Financial Identity Theft
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  • The total price for your purchase is $5.59. Would you like to pay with cash or credit?
  • Credit 
  • (writes down credit card number and makes a copy of the card. She finds her password in the database.
  • Using another credit card, she has made two major purchases.
  • Hi, Ms. Taylor , this is Bank of America, calling to inform you about multiple charges placed on your credit card from Orlando, Florida. We think that you have been involved in a case of Financial Identity Theft.
  • A charge of $ 1500 for a MacBook has been applied A charge of $600 for a EXON Printer has been applied.
  • Thank you for informing me about the incident. I would like to put a hold and cancel this card. Also, I would like to request a new card number.
  • Her new credit card has arrived.
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