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brooklynite

(94,490 posts)
Fri Apr 30, 2021, 10:34 AM Apr 2021

How Identity Thieves Took My Wife for a Ride

New York Times

The first sign of trouble was the arrival of envelopes from the New York State Department of Labor, all about my wife’s previous earnings and recent unemployment filing. The second was the cheery “Welcome to Progressive” package, telling her how great it was to have her with the company now that she had bought her new auto insurance policy.

Except she hadn’t applied for insurance or unemployment.

And so we were off and running, learning about the ingenious ways that thieves outwit financial services companies and how a credit freeze doesn’t mean you’re frozen solid.

We even made a new friend, Shiran Pasternak, a software engineer who lives 30 miles away. His name was on the Progressive policy document, which listed him as the person who was supposedly going to pay the bill.


I had the same exact scam played on my earlier this month. Credit history is now frozen.

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How Identity Thieves Took My Wife for a Ride (Original Post) brooklynite Apr 2021 OP
UI fraud is a BIG problem in NY MANative Apr 2021 #1

MANative

(4,112 posts)
1. UI fraud is a BIG problem in NY
Fri Apr 30, 2021, 10:47 AM
Apr 2021

Had to inform my CFO yesterday that we had received notice from NYDOL of a claim filed in his name. Same thing had happened last month to one of our sales execs. Not good, to say the least.

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