Synthetic identity fraud (SIF) is a crime in which perpetrators combine real and/or fictitious information 2ssn os not

kimterje83 (42)in #fraud • 5 years ago

You may not be able to open any credit monitoring service until AFTER Tradeline(s) post to your file. If you need AU’s list of Authorized User vendors or primary vendors!
this is not for anyone creating a 2SSN it is CPN numbers credit repair fraud, the method works as good as 2SSN but it is not legal when the intent is to create a new credit file and commit financial fraud using the SIF (Do not run to SSNValidator.com to check your number – SSNValidator.com is only to check to see if the number is in the death index. Nothing more. The site has not been updated since 2014.) CPN

(Please put in a change of address at your local post office or USPS.com ASAP) ONLY if you received an address from me for the CPN,

2nd SSN 2SSN apply for a post forward account, opas.com, shipitome.com, works as long as you are not going to use the address for a business credit application, if you are going to start an LLC then you vil need to apply for a virtual office address.

Synthetic identity fraud (SIF) is a crime in which perpetrators combine real and/or
fictitious information, such as Social Security numbers (SSN) (CPN) and names, to
create identities with which they may defraud financial institutions, government
agencies, or individuals.
Don’t get scammed by paying for creating a CPN. number trimerged is to create a synthetic identity fraud SIF, THIS IS FOR THE CPN PROFILE ! If I did not give you an address to use, this does NOT apply to you.

GAO-17-708SP Synthetic Identity Fraud

HIGHLIGHTS OF A FORUM: COMBATING SYNTHETICIDENTITY FRAUDI I CONVENED BY THECOMPTROLLER GENERAL OF THE UNITED STATES

July 2017GAO-17-708SP United States Government Accountability Office Highlights of GAO-17-708SP, a repor t to Congress

July 2017 HIGHLIGHTS OF A FORUM

Combating Synthetic Identity Fraud

What Forum Panelists Said

as you can see CPN is an SIF and what about the 2SSN is it a SIF, not if created for the purpose of having a anonyme secure 2SSN as a id theft prevention, created by using a random fake name generator fauxid.com this makes a validated not issued verification 100% synthetic identity tri merged using the same steps get address get a phone number use the
As of July 2017, the magnitude of SIF was unknown but
panelists agreed that this type of fraud has widespread ramifications. For
example, one panelist noted that banks can lose an estimated $50-$250 million
in a year from SIF-related unpaid debt. Government agencies may face losses,
too. For example, one panelist said that a state paid an estimated $200 million in
fraudulent SIF-related unemployment insurance claims. Panelists also described
instances where SIF criminals funded terrorism through money laundering.
Threats Posed by Synthetic Identity Fraud

Before doing anything. To make sure it is completely merged I ask all clients to do these few steps. I have already trimerged it but many times people rush so I am asking EVERYONE to do these steps to make 100% sure!
(Thank you)

EVpublic listing use 2SSN AND DOB POST FORWARDING ADDRESS ERYONE PLEASE DO THE FOLLOWING :

GO TO http://www.listyourself.net/listing.jsp and get listed in the 411 directory – THIS IS
IMPORTANT ! Must use the phone you are using on your 2nd SSN 2SSN AND YP
2SSN CAN BE USED TO CREATE A CREDIT FILE CPN profile that you can retrieve the automated code from !
Go to CapitalOne.com and view all credit cards – Choose a credit card for Excellent credit – Fill out the
application using your CPN profile information only – This application will be denied.
intent using the 2SSN as a alternative SSN you can use reward cards building credit score in addition to a secure credit card AU tradelines Go to https://home.barclaycardus.com/cards.html- Fill out the any of the application using your 2SSN or you CPN profile information only – This application will be denied. as denied a new credit file was created now use reward cards and tradeline to build credit if a CPN SIF you do it on your own, as i warned you the method is not legal intended for fraud.
Go to optoutprescreen.com and OPT IN using only your CPN profile, and the 2SSN can do the same trimerging information if you need a new credit line don’t use CPN number fraud, when you can register a LLC and obtain business credit using tradelines and AU and get amazon credit staples, apple have 40000 credit for new startup use credit and pay in 30 days – become a great customer always pay credit and use credit everywhere possible.NOTHING ELSE use the 2SSN legally CPN fraudulent.
NOW STOP DOING ANYTHING WITH YOUR PROFILE – – DO NOT DO ANYTHING FOR 3 business
days -No SOONER please. I do not say this for nothing, please be sure and wait the time stated.
After the 3 Business days have passed and not any sooner –
IF you are NOT adding Authorized User Lines to your file – Then go to CapitalOne.com and apply for the Capital
One Secured card – Once approved, pay the fee of $49.95 – YES you can use your checking account.
Allow the secured card to come in the mail – and use it immediately and pay it off within the month. Do not use the
entire balance. Just a small purchase will do.
Start building your public record on your . This is important. This makes your profile not blank to
creditors – Your personal information (Name -Address- Phone – DOB) will show up in the credit system if they pull it to
verify.
Contact me if you have any questions, big or small – If I do not answer immediately, please give me at least 24 hours to
do so ! Thank you !
Make sure you have someone (Family or friend) that can verify the info for you. There is a $25.00 fee for this service.
(RECOMMENDED)

411 LISTINGS: ( Be sure to use only your profile information)
LIST YOURSELF: http://www.listyourself.net/
SUPERPAGES: http://wp.superpages.com/addnewlisting.php
ZABA SEARCH: http://www.zabasearch.com/

(Choose 6 out of the list of reward cards to do – The more you do, the better your file is – Once completed wait at least 10
business days before applying for anything)

DICK’S SPORTING GOODS REWARDS WEBSITE: https://myscorecardaccount.com/Benefits.aspx?
ab=HelpDesk_ScoreCard

This is not intended to be used as a method of defrauding banks, creditors, or any other organization that requires
your social security number as identification. This program is not a method to avoid paying your existing or future debts.
If you created the debt, you are responsible to repay that debt. However, we will not support, facilitate, nor condone any
fraudulent activity. The information here is informational purposes only and for you to use at your own risk. We are not
lawyers or any legal services. We have a non refund policy because of the work needed to give you the info.

https://ssn2ssncpn.wordpress.com/2019/05/12/173/

#money #identity #theft #crime

5 years ago in #fraud by kimterje83 (42)

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Synthetic identity fraud (SIF) is a crime in which perpetrators combine real and/or fictitious information 2ssn os not

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