Home address. Someone who knows your address may be able to access your mail or even change your mailing address. This can yield a wide variety of personal information about you, including medical data and financial records.
What's important to remember is that your home address is a matter of public record, meaning anyone can get their hands on it. Home addresses can also be accessed via hacks. For example, let's say your favorite shopping website was hacked.
The scammers divert your mail to the new mailing address where they have access. They open your mail and access your bank statements, drivers license renewals, and other sensitive information they can use to rob you or conduct financial crimes under your name.
Know what bills you owe and when they're due. If you've stopped getting a bill that you used to receive regularly, it could be a sign that someone has changed your billing address, a red flag for identity theft. Check bank account statements.
Doxxing can be incredibly easy — so easy that anyone, not just malicious hackers, can do it. Reverse phone number lookup services let someone type in your phone number and find your real name and physical address.
Essentially, with a reverse address search, you get a full address history composed of information from public records. A standard reverse address will return the following details about the people living within the home: Last name. First name.
2. Target you with phishing mail or fake offers. If scammers know your name and address, they can target you with phishing campaigns, spoofed advertisements, and fake offers. Any information you give them can be used to fully steal your identity.
The easiest way to become a victim of a bank scam is to share your banking info — e.g., account numbers, PIN codes, social security number — with someone you don't know well and trust. If someone asks for sensitive banking details, proceed with caution.
“I'm sorry, but I don't feel comfortable giving my personal details out very often.” If this is a business or job application situation, they will probably require those details, be aware. If this is just some random person asking, that would be rather odd for them to do. I'd skip the 'politeness', and just say “No.”
Gather up all the other person's mail (unopened of course) and go down to your local Post Office and tell them you are the one living there and that the former resident has moved. You will likely need to show them your license or rental agreement or mortgage that shows you live there.
The current advice from Australia Post if you receive mail addressed to your address but it is not for you or anyone who currently uses the address is to: Mark it as 'return to sender - unknown at this address' Place the item in a red street posting box or hand it to staff at any Post Office for return.
It's also possible hackers could use your email account to gain access to your bank account or credit card information, draining funds from an account, or racking up charges. They might even use your email and password to sign up for online sites and services, sticking you with monthly fees in the process.
You could fall prey to identity theft.
Once cybercriminals gain access to your email, they can learn enough about you to steal your identity. Information like your employment contracts, bank and insurance documents, and tax information could be stored as attachments in your email.
Savvy scammers know that by hijacking your mobile phone number they can assume your identity, intercept security protocols sent to your phone, and gain access to your financial and social media accounts. One way to hijack your phone number is through a porting-out scam.
There are several things that a scammer can do with your address and phone number, which is why you should always be wary when someone asks for this information if you're not sure who they are or what they want. Identity theft is one of the main reasons someone might ask for this information.
Use BeenVerified To Track Scammer By Name
So, scammers mostly use the same fake names, emails, addresses, and ids repeatedly while targeting different people. By doing so, they usually leave a digital footprint somewhere. Background check services like BeenVerified keep track of such profiles.
For a free DIY reverse address lookup in Australia, you'll need to use AU financial information databases and Google.com.au as an investigative tool. This is how you can find out who an AU address belongs to for free.
Whitepages.com
Its basic services are 100 percent free. For the best search results, use the person's full name, city, and state or zip code. However, the database does allow you to search even if you have more limited information. You can search by name, last name only, or name and state.
To an individual, a home address is the address of their sole or primary residence. In case the individual does not have such an address, it is their usual place of residence. And suppose an individual does not have a regular pad. In that case, the home address they regularly visit can be the physical address.
The only direct information someone can get with your IP address is your general geographic location, usually your city or postal code. If they have additional information about you, such as your birthdate or Social Security number, a hacker might be able to steal your identity or impersonate you online.