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Zecco.com » More Investment Ideas » Everything Else » Identity Theft--Should One Close Ou...
Last post 02-08-2008, 9:27 AM by mle914. 5 replies.
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  •  01-30-2008, 4:40 PM 22752

    Identity Theft--Should One Close Out Their Zecco Account?

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    My friend Justin graduated college in May and already has had his identity stolen.
    Wells Fargo recently contacted him about a Jaguar that had been bought in Georgia using his Social Security number and name. Now he has filed a fraud alert. He says Experian has advised him to close his investment accounts because when his credit is frozen he won't be able to make trades. Is this good advice?

    Should someone close their Zecco account upon learning their identity has been stolen?

  •  01-30-2008, 4:54 PM 22753 in reply to 22752

    Re: Identity Theft--Should One Close Out Their Zecco Account?

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    Here's the problem; the individual's credit freeze only applies to the application for new credit. If someone knows your social, data of birth, and some keywords about you, I think it's pretty scary. It will not freeze his activity however. He should probably change his Zecco password especially if other accounts bear the same password, but even that isn't full-proof. I wish there was a brokerage account freeze that no new bank accounts could be added, thus the money would go only to the existing accounts, and the money couldn't be sent to an address; it would only allow the accounts when you opened the account. That might provide some safety. However, there is no such freeze in my opinion. I would like that option to be available at Zecco.

    Aqua
  •  01-30-2008, 7:41 PM 22761 in reply to 22753

    Re: Identity Theft--Should One Close Out Their Zecco Account?

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    Perhaps someone from Zecco will respond to this discussion with advice. Thank you both.

  •  02-07-2008, 9:29 PM 23291 in reply to 22752

    Re: Identity Theft--Should One Close Out Their Zecco Account?

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    Your friend should consider contacting the Social Security Administration about getting a new SSN.
  •  02-08-2008, 1:24 AM 23299 in reply to 22761

    Re: Identity Theft--Should One Close Out Their Zecco Account?

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    Primroy:
    Perhaps someone from Zecco will respond to this discussion with advice. Thank you both.


    The people with Zecco that comment on these forums are NOT customer service, they are not part of Zecco Trading but rather ZeccoShare. If you are using the forums as a means of customer service you are wasting your time, it is niether easy nor safe to post customer service questions with the expectations an employee for Zecco will answer. If you need an answer from Zecco you need to e-mail zecco at customerservice@http://zeccotrading.com or call 909-657-6655.
  •  02-08-2008, 9:27 AM 23306 in reply to 22752

    Re: Identity Theft--Should One Close Out Their Zecco Account?

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    Hi,

    I think that what you do is not relate to fraud. Trading account, you already have money in the account and that money is your.
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