You Could Be Neighbors with an ID Theif

You Could Be Neighbors with an ID Theif

They trusted their neighbor but that trust was betrayed. One family learned the hard way just how easy one can end up a victim of identity theft.
They trusted their neighbor but that trust was betrayed. One family learned the hard way just how easy one can end up a victim of identity theft.

Fraud victim San Juanita Avina explained, "The lady said he couldn't… what do you mean I can’t use my card? She said because it’s canceled, it’s closed.”

San Juanita is describing the frustrating scene at her local Walmart when her 66-year old father tried to use his credit card.

“Why, it’s “maxed out”. I never use my card, how could it be over-maxed," questioned San Juanita.

Turns out her father’s identity had been stolen and the card he rarely used had a one thousand dollar balance.

Walmart started looking into the problem and said multiple cards had been issued for the account - including one to a daughter, “Maria”.

“I called them back and said there is no such person as Maria Avina that is not my name," San Juanita said.

The family suspected a long-time neighbor was involved and as they talked to postal inspectors, they learned they were right.

“She says --in front of me-- I have another report complaint on the same individual. From then on, we took care of business. She was there for us," said San Juanita.

US Postal Inspector Mary Johnson explained, “She purposely befriended them, tried to make it look as though she was a caretaker, friend to them, and somebody who was trustworthy.”

Postal inspectors say this is a common m-o for id thieves.

“She did that in order to obtain their identifying information. So she can become an added user on their current cards and to open up new cards. She had utility bills put in their name for her personal house," said Johnson.

Authorities arrested the i-d thief.

“She thought I was going to leave her alone and just let it go by and not take care of it. No, uh-uh. No. You did wrong. You abused my Dad and now you’re abusing me," said San Juanita.

Inspectors say we are all vulnerable to identity theft.

“It seems to be an ever-evolving crime. There is no set tone of victim right now… it’s elderly, children, middle aged, college students, anybody and everybody can be a target of ID Theft," Johnson explained.

Inspectors advise all consumers to shred all documents that contain any personal information. Also, ask for a free credit report each year will help consumers find any discrepancies.

The suspect in this case eventually confessed, pleaded guilty to 2 counts of aggravated id theft and served two years in prison.
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