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Thread: Has anyone had their home address used fraudulently?

  1. #16
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    7th February 2010 - 19:27
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    Quote Originally Posted by jafar View Post
    Contact NZpost & get mail addressed to that person redirected back to the sender.
    Good idea!

    Quote Originally Posted by spajohn View Post
    I was getting notices repeatedly sent over about 18 months to an address despite returning advising "not at this address" etc. This escalated to what appear to be court notices, so I rang the the Wellington court, and Wellington city council, advising the persons name, and that it was a rented property I had been at since x date. The letters stopped after that.
    I have owned this house for 8 years, I would understand if I had rented for a short time...

    Quote Originally Posted by jellywrestler View Post
    do nowt for a while, then they'll have to pay more for the fine and that'll learn them
    hahaha good idea!

    Quote Originally Posted by spajohn View Post
    Maybe total paranoid but I was worried someone would come to repo their stuff or similar so I wanted to get it sorted once and for all. Def PITA.
    Yes that thought had crossed my mind, I know of a guy that owes a lot in unpaid fines, and he has been threatened with stuff being seized - problem is that his only possession (bike) is in his father's name (for this very reason) so his partners stuff may get seized instead

  2. #17
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    4th August 2006 - 12:37
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    If I get that, I return the first few "not at this address" or something similar.
    Then after that just start binning them.

  3. #18
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    4th May 2008 - 17:00
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    Was at old house for about 16 years, and 2 years ago we got a good 10-15 piece of mail for some island-esque name addressed to an 84B X street, where there has NEVER been an 84B. Started ringing up AA, the bank and several car shark places to whom the letter originated and receive many a thanks, gasp etc.

    Fucking shifty pricks.
    Some people just can't seem to comprehend that they do not have the right to be unoffended in their lives.
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  4. #19
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    3rd October 2006 - 21:21
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    My dropkick neighbours were deliberately using my address as they get a lot of final demands, baycorp, visits from the cops etc. I told the cops last time they came what all their aliases were and what they were doing and I rang Baycorp and told them the correct address for the demands. The guy asked me to just hand the mail over to them but I refused and asked him if he wanted me to RTS or just tear it up. So a different approach is needed for each thing I guess. So at least you have a name you can use for "dodgy" dealings!
    Only a Rat can win a Rat Race!

  5. #20
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    5th February 2008 - 13:07
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    Yeah I wouldn't be worrying about it. You could possibly even have some fun with that!
    "I am a licenced motorcycle instructor, I agree with dangerousbastard, no point in repeating what he said."
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  6. #21
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    16th January 2006 - 16:17
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    Quote Originally Posted by steve_t View Post
    That's good. My missus had the retarded situation of ringing up the sender to tell them to stop sending mail as the recipient had moved on, only to be told that she didn't have authority on the account to change the mailing address for the recipient
    After a few more months and several more calls she managed to talk to someone on the phone who stopped the letters. Total fluke I reckon. I guess I can see how they wouldn't want random people ringing up to say that they live at (address) and that the other person no longer lives there if it's not actually true. It's just such a PITA
    Had the same situation, and answer from a finance company, I even told them the new address and the letters continued, the last time I rang them I informed them that from this date forward I would bill them each for each letter received, they immediately put me on to a manager who promptly was able to redirect the mail.
    Its not the destination that is important its the journey.

  7. #22
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    6th December 2009 - 09:33
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    I would be worrying as it may be the first stages in identity fraud. In NZ it is really easy to set up a bank account etc with just an address. And it's really easy to get to mail before the house owner. I would contact the people directly and ensure the name is red-flagged. I would also go to the police as there may be other drop boxes being used in the same area.
    Only a biker knows why a dog sticks his head out of a car window.

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