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Jan Besse's avatar

Thanks for sharing your experience. The vulnerability for us all is so real. Love your perspective and wisdom. 🤗

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Tom Fulcher's avatar

Hi, sorry to hear about your identity theft situation. As a retired fraud investigator who specialized in identity theft, clearing up this mess is difficult, and I’m sorry to say, some related issues will likely still linger. Keep everything documented for the next few years. Has anyone attempted to determine the point of theft or compromise yet?

Just thought I’d also mention that some credit card companies and some home insurance companies (like Cooperators) automatically provide some coverage for some of the financial costs and loses you may have encountered. It may be worth reading their policies.

I’m sure you have already reported this incident to the Canadian anti-fraud centre, but if not, please contact them and visit their website for some additional tips.

In concluding, my experience shows a great number of these fraudsters do live in my favourite Canadian city, being Montreal. Unfortunately, this was not at all surprising to me.

Good luck with this matter.

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