ID theft takes place when someone uses your name, address, SIN, or credit card account to commit fraud or other crimes. These crimes include but are not limited to the following,
Obtaining new credit card or line of credit accounts.
- Compromising existing credit card and line of credit accounts.
- Car Loan.
- Buying real estate in victim’s name and obtaining large amounts of funds in the form of mortgages.
- Refinancing or re-mortgaging or obtaining secondary funds on real estate assets.
- Selling real estate property without owner’s knowledge.
- Obtaining ID documents such as drivers license, health card and passport.
In North America there are more than 10,000,000 identity fraud each year in excess of 5 billion dollars in annual loss at consumer’s cost. The victims realize the devastating consequences weeks or months after their identity has been stolen. It takes months of frustrating paper work, follow ups and substantial legal cost to clear a victim’s name and the related fraudulent financial obligations.
Real-Time Personal ID Monitoring
REOSS Real-Time Identity Monitoring Warning System not only triggers alert but also STOPS any unauthorized activity on your credit file. This system provides Real-Time notification and prevents the following unauthorized activities
- New credit card
- New line of credit
- Change in existing credit card
- Changes in existing line of credit
Personal ID monitoring also includes
- Comprehensive Personal ID Report
- Federal and State/Province complaint filing forms
- Fraud alert requests sent to credit bureaus
- Dispute letters for lenders
- Identity Theft Insurance (up to $25000 Coverage for legal fees)
- Instructions for filing Police report
- Around the clock Identity Theft Specialists
Comprehensive Personal ID Report
- Credit card accounts and balances
- Bankruptcies, liens and judgments
- Current financial inquiries
- Compromised credit cards
- Names associated with your SIN
- Confirmed address
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- Current loans
- Current alias name usage
- Current property report
- Address history
- Current employment information
- and more...
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Please contact us for more information