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Tuesday, 18 August 2015

WARNING - Serious Facebook Fraud Scam

Over the past few months, many Facebook users have attempted to log in, and have been directed to a page which is titled "Please change your name"


The page looks quite genuine, and if you open the email attached to your account, you will also find a similar notification. LOOK AT THE SENDERS EMAIL ADDRESS!

(Note:
Facebook do send some account information to emails if your settings allow it. I first became aware that I couldn't access my account when I tried to log in - I very rarely open my email so the block on my facebook account wasn't linked to my opening an email - it seems to be automatically taken down whether you open your email or not.)



There is a hyperlink explaining what types of ID are required for name verification, and the page, again, looks to be a genuine Facebook help page.


Opening the link to explain what types of ID are acceptable, the list will show you the types of 'government ID' that Facebook require to verify your identity.
Passport; Voter ID Card; Drivers Licence; Birth Certificate; Marriage Certificate; Official Name Change Paperwork; Tribal Identification or Status Card; Personal or Vehicle Insurance Card; Green Card, Residence Permit or Immigration Papers; Non-Drivers Government ID (eg disability, SNAP card, National ID) 



Once you feel you know what documentation to send, you simply scan your ID, and return to the original log in message where you are directed to a page that will ask you to confirm your name and gives you an upload feature to send your now scanned documentation.


A little under a year ago, I had the notification page, asking me to send ID. I was suspicious that a social network would ask me to send documents that even my bank would not ask me to send online.

I google searched to see if this was a scam and found very little information, in fact, all I found were other people asking the same questions; "Is this a Scam/Hack" but nobody seemed to know.

Facebook are notorious for being unavailable to their users, with the 'Help' feature usually listing generic and non-specific information, and a user forum for any other issue; a place where users can all scratch their heads together with precious little in the way of any real solutions.

I refused to send in my official documentation and despite several emails, begging for my profile to be reinstated, it was never returned. I lost ten years of social networking interaction, thousands of photographs and memories, as well as hundreds of friends - some of whom now had 'memorial pages' as they had passe away. All the old messages from these friends had been lost too ... it felt like an electronic burglary and personal violation all rolled into one So I opened another account.

It took me a long time to re-add all my family, friends and networked friends, but after a few months, I began to feel comfortable in my new 'electronic skin'. But once bitten, twice shy.
I refused to add details of where I lived, use my full name (deliberately omitting my surname and using my Christian name and Middle name only), and I tweaked my privacy settings to exclude all but those I knew. Unfortunately, if friends post something set to 'public' any comment or 'like' on my behalf is then announced to the world via the terrible 'ticker' feed. All comments and 'likes' on public pages are similarly available to the general public

And then it happened again.
 
I logged in, only to find the very same "Please change your name" page.

It had taken me a long time to get some sort of normality back to my Facebook account, not to mention re-adding friends who don't log in so often, and I had seen that other friends had been asked for information; provided it; and had got their accounts back.

I thought that perhaps I had been overly suspicious on my first account, and so I decided that maybe Facebook needed ID after all, in order to prevent online activity that has recently seen many people arrested or jailed.

So I scanned and sent my ID.

24 hours later. No account reinstated.

I panicked. "What a fool - I should have trusted my instincts!" Knowing that official documentation can be used in serious fraud and crime, I contacted my local police station.
I felt such a fool as it was ONLY a Facebook account ... but the fact is, it is OFFICIAL DOCUMENTATION.

The police treated the report quite seriously, and advised me to contact ACTION FRAUD
After viewing the online reporting system, I felt that my details weren't covered, so I called the helpline listed on the page, and was connected to a Police Officer who was so helpful. I explained to her what had happened, and she took all the details of my documentation and the methods by which I had been contacted.

When I read out the EMAIL ADDRESS I had received, asking for documentation, she did not hesitate to say;

"THIS IS AN IDENTITY THEFT SCAM"

She informed me that HUNDREDS OF THOUSANDS of Facebook users had been hit with this same scam, and had sent in official documentation.
Hundreds of Thousands of opportunities to access credit, and other official identity documents IN YOUR NAME.

THIS IS SERIOUS FRAUD

She then allocated me with a NATIONAL FRAUD INTELLIGENCE BUREAU 16 digit and letter reference number, a password and a contact number to inform them of any activity in my name that had been carried out without my knowledge. She advised me to apply for a CREDIT REPORT so that I could monitor any activity regarding attempts to get credit, in my name. She recommended the following companies;
EXPERIAN
EQUIFAX
NODDLE
CALLCREDIT also offer "Fraud Protection Checks & Customer Verification Services"

IF YOU RECEIVE ANY NOTIFICATIONS THAT APPEAR TO BE FROM FACEBOOK ASKING FOR OFFICIAL IDENTITY DOCUMENTATION - DO NOT REPLY!!! CONTACT ACTION FRAUD IMMEDIATELY.

Please circulate far and wide to help put an end to online Identity Theft!

Saturday, 26 January 2013

Fun with Family Research


A few of my Ancestors

Over the past few months I've been busy tracing my family tree via "Ancestry" 

I had spent several weeks with my maternal grandmother, sitting on her footstool, jotting down names and dates, prior to her passing in 1992. They were good days hearing her memories.

Last year, my Uncle Roy added to my paternal tree, and I knew I had to find a way to store all the information I'd gathered.

By signing up with Ancestry, I was able to quickly add data, source records and connect with others researching family tree members.


What an adventure!

My tree began to grow, but there were still mysterious dead-ends and intriguing gaps that I just couldn't research any further online.

Today I received a copy of my Great Grandmothers marriage certificate, which I hoped would identify her fathers name and help me to complete this particular branch of my tree.

Success!

With this missing piece of the puzzle, his branch of my tree has begun to stretch further into the past.

I've found that it's good practice to view the original images attached to the records, to check for transcription errors that can make a world of difference.

In one particular census, my Great grandmother had been transcribed as 'Emma', when her actual name was 'Ethel'. All the other family member details were correct, - so I decided to look further into the record.

Taking a look at the image of the original record I found that the entry for her name had been spoilt by a transcription error, and the name 'Ethel' had been crossed through by a flamboyant correction on the line above her entry.

There she was - 'Ethel Emma', - so I updated the record to help others with their research.

My fathers family tree has been helped along by another ancestry member who has done extensive research into all branches of the family.

It was so interesting when we realised we were 1st cousins!

My fathers maternal family hail from a small Northamptonshire village, where I have generations of ancestors.

The village is featured by the Rushden Research Group, whose members have transcribed over 12,000 pages of census records, news items, church and parish records, and so much more. It's an absolute goldmine of information for anyone with a family connection to the area.

As I browsed through the pages, I was delighted to find this news article, about my 3x Great Grandfather, William Brealey;

"
Wellingborough News, 12th August 1882, transcribed by Kay Collins
ACCIDENTWilliam Brealey, in the employ of Mr. J. Allibone, was on Wednesday returning from Ravenstone mill, with a wagon and two horses, when between Olney and Weston Underwood the hind horse set off kicking, and he had great difficulty to hold it in. He ran for some distance at the horse's head, when unfortunately he stumbled over a stone and fell to the ground, the wagon wheels passing over him and breaking the bone in the small of the arm. He was at once taken to Dr. Grindon, of Onley, who after binding up the arm sent him on to Northampton Infirmary."
(source: http://www.rushdenheritage.co.uk/Villages/Bozeat+Strixton+EM/news1882em.html)

I noticed that my 3x Great Grandfather, William Brealey, was also recorded as being born at a place called 'Easton Lodge', a place boasting a fascinating history and beautiful gardens.


Today there is much work surrounding the restoration of the Italian Garden 



I often find myself wondering about the lives of my ancestors, and these snippets of information, along with photographs and stories posted by other members, really do bring them back to life.



 


Thursday, 5 May 2011

She's Here!

Slowly but surely on another technological adventure as I build my new blogspot.

Watch this space!