![]() The victim said that after hours on the line with the phone company, she was able to regain control of her data and confirm that her driver’s license had been used to obtain the card - but not before the fraudsters had been able to briefly activate the eSIM card and access her mobile Chase bank app, where they downloaded several of her Chase credit cards and a debit card to the Apple Wallet app.įraudsters proceeded to go on a luxury shopping spree, spending $40,000, a Chase representative told her over the phone. The digital SIM card would allow fraudsters to access her phone data. She said that in February her family members, who were on the same family phone plan, got calls from T-Mobile informing them that had been attempts to request an eSIM card. ![]() Upon calling Chase Bank, she discovered her account had been closed, and after she logged into the Chase website, she further found two fraudulent $2,000 withdrawals made before her account was closed.Īlthough the withdrawals were resolved quickly, the victim said, the nightmare continued. ![]() In a matter of months, the consultant says, she has had to not only resolve monetary losses but letters viewed by NBC News showed she also fielded notifications that the scammers have tried to open dozens of Capital One credit cards under her name.Īlthough DPS sent letters notifying people that they are among the thousands of fraud victims in March, the consultant said the suspicious activity began in November, when her recurring payments stopped working. “Give resources to the community that’s affected.” “They need to do more for the community,” she said of the state. ![]() She has been able to recover and resolve all the disputed funds through Chase and insurance. A representative for Chase was unable to give specifics about her case because of privacy reasons but confirmed that the consultant had been in contact with it and that a claim had been filed for the disputed transactions. Many of the remaining disputed transactions don’t show up in statements, as they were quickly resolved by Chase Bank, the consultant said. NBC News was able to verify $16,000 in losses through receipts and copies of checks. ![]() And a little over 2,000 have been in contact with staff members to address the issue. In a statement provided to NBC News, the department said the number of victims has risen to 4,800. After the Texas Department of Public Safety revealed to victims this month that it had unknowingly sent thousands of driver’s licenses, most of which belonged to Asian Americans, to an organized crime group, a victim is sharing details of credit card fraud, stolen data, digital SIM card access and more.Ī 33-year-old senior consultant, who asked to remain anonymous for fear of retaliation, estimates she has racked up $50,000 in losses through schemes that used her stolen Texas driver’s license information.ĭPS Director Steve McCraw told the Texas House Appropriations Committee in late February that a New York-based Chinese organized crime group had obtained 3,000 licenses with Asian names, like the consultant’s, to sell to predominantly Chinese undocumented immigrants in hope of impersonating the victims. ![]()
0 Comments
Leave a Reply. |