But one of the most common frauds is actually one of the simplest: the change of address scam. A change-of-address scam is a type of mail fraud where scammers trick the postal service into diverting your mail to a new address. They then use your bank statements and other sensitive material to steal your identity .
What is a change-of-address scam?
The change-of-address scam is one of the most straightforward identity crimes. The perpetrators only need your home address and a forged signature — which isn't verified by the postal inspection service. With that information, an identity thief can redirect your mail and take control of valuable information.
How to avoid BBB scams?
BBB Tips: 10 Steps to Avoid Scams 1 . Double check your online purchase is secure before checking out. ... 2 . Use extreme caution when dealing with anyone you’ve met online. ... 3 . Never share personally identifiable information. ... 4 . Resist the pressure to act immediately. ... 5 . Be cautious about what you share on social media. ...
What is change my address?
Here is the notice on the company’s home page: Change My Address is a private business entity that facilitates the address change process for its users and is not affiliated with the US Postal Service™.
