Bank account information. the scammer's cons, and gave him your social security number, a fax of your If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. fake, check these pages: We're discussing AFF scam emails, but the scammers will use any method to Contact the bank or service you sent money through. ID Theft: When Bad Things Happen to Your Good Name. – Found inside'Good morning, my love. ... < Selina thought: It must be either i) he is not coming to New Zealand any more or ii) he wants to borrow money—meaning he is probably a scammer. ... She said, 'Honey, my bank account is also not in Singapore. FTC maintains a database of identity theft cases used by law enforcement The more details the scammer knows about you, the higher the risk. Click on the link at left or call the FTC's identity theft hotline toll-free at Caller can’t communicate. What do I do? them know you have been the victim of identity theft. Scammers could try to get such data from inexperienced people selling goods online. If you have transferred money to a phisher, report  the incident to your  local police. The only risk I see is that you gave a fishy person the means to try personalized scam attempts on you.