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Identity Theft Issues
The criminal act of assuming another person's identity for the purpose of initiating financial transactions
475 Questions
Is there a way to find out where a check was cashed or deposited?
If you issued the cheque, your bank will be able to tell you that.
Why isn't the government doing much to prevent anymore people from identity theft?
LifeLock provides a proactive identity theft service, specializing in the prevention of identity theft rather than the reporting of it. 1 in 4 people have experienced identity theft, protect your's with LifeLock, backed with a $1 Million Service Guarantee
cutt.ly/IjQhven
Is Identity theft and mistaken identity the same thing?
Simply put, Identity Theft is where someone attempts (or succeeds) to use your identity to commit fraudulent acts. A couple of examples are to set up a credit cars account or taking out a loan. Once they succeed in getting the funds, they leave you with the bill.
Mistaken Identity is where someone is mistakenly believes someone else is you. This normally is not from malicious intent and normally no money changes hands.
If you are having problems with identity theft - go to www.scam-smart.com - That site can help determine who exactly a person is.
First off, I am surprised that the hotel did not check to see if his ID matched the credit card. Secondly, I am surprised that the card issuer did not advise the hotel that the card used was stolen, therefore having you/him arrested at the hotel.
As far as you being in trouble in this, it may very well happen. You could be facing jail time, however, if you really did not know that the room was booked with a stolen card, and your boyfriend decides to be a man and tell the prosecutors that you played no part, and are innocent then you may be able to avoid any trouble.
Briefly explain what identity theft and data theft crimes are?
Identity theft is when someone steals personal information from a person-such as social security number of passport-in an attempt to access and steal money or other items. Data theft is the taking of data from a personal or business device such as a hard drive.
What valuables are most highly prized by perpetrators of identity theft?
Physical thefts might include pickpockets stealing purses or wallets for credit cards, driver's licenses, passports, and checkbooks.
How secure is the Identity Guard system?
LifeLock provides a proactive identity theft service, specializing in the prevention of identity theft rather than the reporting of it. 1 in 4 people have experienced identity theft, protect your's with LifeLock, backed with a $1 Million Service Guarantee
cutt.ly/IjQhven
Absolutely! I am afraid we have not seen the tip of the iceberg yet. With Google's new Technology of gps monitoring, beware! Thieves will be watching to see where a person is before burglarizing homes and businesses. You may visit www.medicalrecordtheft.com and read all of the information. The DVD-ID Theft: First Line of Defense will provide information to help prevent more than just credit monitoring.
All legitimate websites that include financial transactions have a verification process that automatically cross-references the inputed data with a database of approved inputs (matches credit card number with its appropriate expiration date, cardholder name, etc.). There is no "fake" credit card number you can input that won't lead to a subsequent charge to someone's account. However it is possible that some websites may have vulnerabilities that will allow you to bypass the verification process and get into the authenticated user section of he site, but that is up to you to find and exploit. WARNING: This is considered gray/black hat hacking, or cracking, and is illegal. Proceed at your own risk. Webmasters have admin logs that can track suspicious activity directly back to your computer if you are not careful.
Identity Theft and Free Credit Rating Score?
Your credit score is in danger of being affected in negative ways in case of identity theft and it would take time to remove any fraudulent purchases from your record. If your identity has been stolen in a fraudulent act, you should ask the credit bureaus to place a "fraud alert" on your record. For identity theft, you can ask the credit bureau to send you two copies of your of your credit report. They should be sent to you free after you have sent in a police report on the identity theft.
How does one contact World Financial Network to dispute a fraudulent charge?
1-800-695-9478, that'd be the Victoria's Secret customer service line, they have access to the other accounts as well.
I know there is a p.o. box to send letters in as well, as you always should correspond both ways.
Who knows? I'm just a collections agent for them.
The above person doesn't speak for me, but I left their input there anyway. Here's my input below:
Whatever you do, make absolutely sure you record every part of your communication with companies like this. Keep notes and a log for your records of all discussions, letters, phone conversations, etc. that you exchange with them. That way you can compile a list of phone numbers, addresses, people, issues and how to resolve whatever issue you may have with them, or that your lawyer or law enforcement may have to resolve with them.
Obviously, if they are breaking the law, you have every right to take action, including contacting legal representation as necessary. If you're being illegally and unduly accused or mistreated, exercise your rights against these "Goliath" organizations and fight back!
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm
It's unfortunate for everyone trying to find contact information that the company is too ashamed to have a real website, considering all the complaints about their business practices tantamount to aggressive harassment for the general public and sadly, credit card holders for companies like, "Victoria's Secret", at least their parent company (as of June, 2009) has a web site and following information about is available:
world financial network national bank" class='external' title="http://www.answers.com/topic/world financial network national bank
http://hoovers.com/free/search/simple/xmillion/index.xhtml?which=company&query_string=wfnnb&x=0&y=0
World Financial Network National Bank (WFNNB)
3100 Easton Square Place
Columbus, OH 43219
OH Tel. 614-729-4000
Toll Free 800-675-5685
Fax 614-755-3175
http://www.wfnnb.net
Headquarters:
3100 Easton Square Place
Columbus, OH 43219
United States
EVP and President, Retail Credit Services
IVAN M. SZEFTEL 55 Years Old
http://people.forbes.com/profile/ivan-m-szeftel/3125
IVAN M. SZEFTEL, executive vice president and president, Retail Credit Services, joined us in May 1998. Before joining us, he served as a director and chief operating officer of Forman Mills, Inc. from November 1996 to February 1998. Prior to that, he served as executive vice president and chief financial officer of Charming Shoppes, Inc. from November 1981 to January 1996. Mr. Szeftel holds Bachelor's and graduate degrees from the University of Cape Town and was certified as a Certified Public Accountant in the State of Pennsylvania and as a Chartered Accountant in South Africa.
Compensation for 2008
$494,000.00 Salary
$14,939.00 Bonus
$3,431,529.00 Restricted stock awards
$90,558.00 All other compensation
$345,890.00 Option awards
$298,771.00 Non-equity incentive plan compensation
$40,016.00 Change in pension value and nonqualified deferred compensation earnings
$4,715,703.00 Total Compensation
Parent company:
http://hoovers.com/alliance-data-systems/--ID__99749--/free-co-factsheet.xhtml
Alliance Data Systems Corporation
17655 Waterview Parkway
Dallas TX 75252
US
http://www.alliancedata.com/
(972) 348-5100
(972) 348-5162 (Fax)
2008 Sales (mil.) $2,025.3 2008 Employees 7,400
Chairman J. Michael (Mike) Parks
http://people.forbes.com/profile/j-michael-parks/3129
President, CEO, and Director Edward J. (Ed) Heffernan
http://people.forbes.com/profile/edward-j-heffernan/3109
SVP, Corporate Controller, Chief Accounting Officer, and Interim CFO Michael D. Kubic
http://people.forbes.com/profile/michael-d-kubic/3127
Is it illegal to sign someones credit card receipt using your own signature?
It may not be illegal, but it would certainly be invalid. The credit card holder is the only person legally entitled to sign his credit receipt.
If you were victim of identity theft would you still be able to access your account?
it depends on several factors: Was the account in question an account you already have, or was it a new account that was created by the identity thief? If it was just a current account, then you should be able to access the account. But if it was a new account, then you may possibly have a problem. It depends on what methods the creditor uses for verifying your identity before releasing information. In many cases, the thief may use a victim's name and social security number, but may use a different address so the victim never sees the bills. In any case, a little aggressive action on your part will usually solve the problem. Ask to speak with a supervisor if the customer service rep will not provide information on the account, and explain your situation. The creditors don't want to lose money any more than you do, so they will usually be cooperative. Victims typically suffer the most financial losses on new accounts opened, versus on accounts that are already established. The experts think this is because consumers can easily monitor current accounts and notice changes, whereas they may not even realize they have an account open if it's a new account created by an ID thief. Here's an interesting report about Identity Theft statistics: www.creditscorehero.com/articles/identity-theft-report.aspx This site also has quite a bit of helpful information about identity theft www.creditscorehero.com good luck!
Well this is interesting. Because my family was visited by three solicitors who said they work with AT&T. They said we were being charged for a local service twice (later we found this was not true) and that the bundle we had was $82 after tax & fees (later we found our whole bill was $65 after tax & fees). These guys were charming and wore ties and clipboards in tow with black and white copies of allot of AT&T forms. They told us that as customer service reps they apologies for that and want to give us a discounted bundle of $60 and $69 after tax (sign here and here and something about a friend they new in college). When we ask for business card, they had none, just faded name tags that said their name and an AT&T logo. When they connected us on 3way from their cell phones to a change account package verification service who ask if SMP explained their sales package we said "who is SMP" the reps showed us a letter saying they are 2nd party customer service reps - we asked to make photo copies on our scanner (they looked surprised) and said they only carry one and can not give it out. I called AT& T later and found that if I had not called with in 3 days to cancel their request My family would have had to fork up $84 before tax for the service they facilitated selling to us with their bogus service pitches, and told us to write to consumer.apeals@bellsouth.com as the fast way to get a response with in 24 to 72 hours and proceeded to put us on a no solicitation list. I told the SMP guys that this keeping of real name would make people not trust them in a world were it is hard to believe any one about even the simplest thing and they even joked, agreed with us and said that this occasion with them was not the case only a name slip. If its too good to be true -check up on it quick-because it probably is not true.
Is Bank of China a member of SWIFT?
YES. OF COURSE. AND HERE IS THE SWIFT CODE FOR BANK OF CHINA AND BRANCHES OF BANK OF CHINA
HEAD OFFICE
1 FUXINGMEN NEI DAJIE,
BEIJING 100818,CHINA
SWIFT:BKCH CN BJ
TLX:22254 BCHO CN
TEL:(86) 010-66596688
FAX:(86) 010-66593777
POST CODE:100818
Website:www.boc.cn
HUBEI PROVINCE
HUBEI BRANCH
65 HUANGSHI ROAD,WUHAN
430013,HUBEI PROV,CHINA
SWIFT:BKCH CN BJ 600
TEL:(86) 027-82813723 027-82811707
FAX:(86) 027-82838479
POST CODE:430013
ANHUI PROVINCE
ANHUI BRANCH
313 MID-CHANGJIANG ROAD,
HEFEI 230061,ANHUI PROV,CHINA
SWIFT:BKCH CN BJ 780
TEL:(86) 0551-2926114
FAX:(86) 0551-2926993
POST CODE:230061
HANKOU SUB-BRANCH
593 ZHONGSHAN AVENUE,
WUHAN 430021,
HUBEI PROV,CHINA
SWIFT:BKCH CN BJ 61A
TEL:(86) 027-82834891
FAX:(86) 027-82815221
POST CODE:430021
WUHU BRANCH
258 JIU HUA SHAN ROAD,WUHU
241000,ANHUI PROV,CHINA
SWIFT:BKCH CN BJ 79A
TLX:91120 WHBOC CN
TEL:(86) 0553-3830735
FAX:(86) 0553-3823492
POST CODE:241000
HUNAN PROVINCE
HUNAN BRANCH
593 FURONG ROAD(M),
CHANGSHA 410011,
HUNAN PROV CHINA
SWIFT:BKCH CN BJ 970
TEL:(86) 0731-2580703
FAX:(86) 0731-2580707
POST CODE:410011
MAANSHAN BRANCH
INTERNATIONAL FINANCE
BUILDING,1 HUAYU ROAD,
MA_ANSHAN 243011,
ANHUI PROV,CHINA
TEL:(86) 0555-2345674
FAX:(86) 0555-2345674
POST CODE:243011
XIANGTAN BRANCH
249 JIANSHE NORTH ROAD,
XIANGTAN 411100,
HUNAN PROV,CHINA
SWIFT:BKCH CN BJ 98D
TEL:(86) 0732-8222758
FAX:(86) 0732-8227476
POST CODE:411100
BEIJING CITY
BEIJING BRANCH
8 YABAO LU,CHAOYANG DISTRICT,
BEIJING 100020,CHINA
SWIFT:BKCH CN BJ 110
TEL:(86) 010-65199988
FAX:(86) 010-65199572
010-65199586
POST CODE:100020
ZHUZHOU BRANCH
23 TIANTAI ROAD,ZHUZHOU
412007,HUNAN PROV,CHINA
SWIFT:BKCH CN BJ 98C
TEL:(86) 0733-8817047
FAX:(86) 0733-8817003
POST CODE:412007
BOC INTERNATIONAL HOLDINGS
LIMITED BEIJING REPRESENTATIVE
OFFICE
15/F,TOWER2,YINGTAI BUSINESS CENTER,
NO.28,FINANCE
STREET,XICHENG DISTRICT
BEIJING 100032,CHINA
TEL:(86) 010-66229000
FAX:(86) 010-66578950
POST CODE:100032
Website:www.bocigroup.com
Email:bj@bocigroup.com
INNER MONGOLIA*
INNER MONGOLIA BRANCH
12 XINHUA DAJIE,XIN CHENG DISTRICT HUHHOT 010010,
INNER MONGOLIA*,CHINA
SWIFT:BKCH CN BJ 880
TEL:(86) 0471-4690024
FAX:(86) 0471-4690039
POST CODE:010010
BOC GROUP LIFE ASSURANCE
CO,LTD.
BEIJING REPRESENTATIVE OFFICE
8/F,BOC BLDG,1 FUXINGMEN NEI
DAJIE,BEIJING 100818,CHINA
TEL:(86) 010-66533316
FAX:(86) 010-66080048
POST CODE:100818
Email:Bjxianghong@263.net
BAOTOU BRANCH
NO.28,GANGTIE DAJIE,
QINGSHAN QU,BAOTOU 014030,
INNER MONGOLIA,CHINA
SWIFT:BKCH CN BJ 89A
TEL:(86) 0472-6965000
FAX:(86) 0472-6965000
POST CODE:014030
BANK OF CHINA INSURANCE
CO,LTD.
12/F,BOC BLDG,1 FUXINGMEN NEI DAJIE,
XICHENG DISTRICT,BEIJING 100818,CHINA
TEL:(86) 010-66596288
FAX:(86) 010-66596301
POST CODE:100818
Website:www.bocins.com
ERDOS CITY BRANCH
29 YIJINHUOLUOXI STREET,
DONGSHENG DISTRICT,ERDOS 017000,
INNER MONGOLIA*,CHINA
TEL:(86) 0477-8369680
FAX:(86) 0477-8369980
POST CODE:017000
CHONGQING CITY
CHONGQING BRANCH
218 ZHONG SHAN 1 ROAD,
YU ZHONG DISTRICT,
CHONGQING 400013,CHINA
SWIFT:BKCH CN BJ 59A
TEL:(86) 023-63889471
023-63889461
FAX:(86) 023-63889585
POST CODE:400013
HULUNBEIR CITY BRANCH
16 ALIHE ROAD,
HULUNBEIR CITY 021008,
INNER MONGOLIA*,CHINA
TEL:(86) 0470-8291688
FAX:(86) 0470-8291688
POST CODE:021008
FUJIAN PROVINCE
FUJIAN BRANCH
BOC BLDG,136 WUSI ROAD,
FUZHOU 350003,
FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 720
TLX:92109 BOCFJ CN
TEL:(86) 0591-87848741
0591-87849504
FAX:(86) 0591-87804522
POST CODE:350003
MANZHOULI BRANCH
28 SAN DAO JIE,MANZHOULI,
INNER MONGOLIA*,CHINA
TEL:(86) 0470-6237306
FAX:(86) 0470-6237306
POST CODE:021400
XIAMEN BRANCH
BOC BLDG,40 NORTH HUBIN ROAD,
XIAMEN 361012,
FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 73A
TLX:923012 XMBOC CN
TEL:(86) 0592-5066415
FAX:(86) 0592-5066443
POST CODE:361012
JIANGSU PROVINCE
JIANGSU BRANCH
148 ZHONG SHAN NAN LU,
NANJING 210005,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 940
TLX:34116 BOCJS CN
TEL:(86) 025-84207888
FAX:(86) 025-84208843
POST CODE:210005
FUZHOUSHI SHIZHONG SUB-BRANCH
27 GUTIAN ROAD,GULOU DISTRICT,
FUZHOU 350005,FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 73E
TEL:(86) 0591-83321310
0591-83318034
FAX:(86) 0591-83321700
POST CODE:350005
CHANGZHOU BRANCH
150 HEPING SOUTH ROAD,
CHANGZHOU,213003,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95E
TEL:(86) 0519-8122988
FAX:(86) 0519-8119666
POST CODE:213003
FUQING SUB-BRANCH
SHENGTIAN SQUARE,
QINGCHANG ROAD,
FUQING 350300,FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 73L
TLX:924006 BOCFQ CN
TEL:(86) 0591-85169031
0591-85239999
FAX:(86) 0591-85226149
POST CODE:350300
LIANYUNGANG BRANCH
1 MIDDLE HAILIAN ROAD,
XIN PU DISTRICT,
LIANYUNGANG 222002,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95A
TEL:(86) 0518-5319920
0518-5319921
FAX:(86) 0518-5319869
0518-5411983
POST CODE:222002
PUTIAN BRANCH
933 WENXIAN ROAD,
CHENG XIANG DISTRICT,
PUTIAN 351100,FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 73C
TLX:925003 CBKPT CN
TEL:(86) 0594-2698904
0594-2695974
FAX:(86) 0594-2690761
POST CODE:351100
NANTONG BRANCH
19 QING NIAN XI ROAD,
NANTONG 226006,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95G
TEL:(86) 0513-83516888
FAX:(86) 0513-83518921
POST CODE:226006
QUANZHOU BRANCH
BOC BLDG.FENGZE JIE,
QUANZHOU 362000,
FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 73B
TEL:(86) 0595-22152162
FAX:(86) 0595-22110636
POST CODE:362000
SUZHOU BRANCH
188 GANJIANG XI ROAD,
SUZHOU 215002,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95B
TEL:(86) 0512-65112719
FAX:(86) 0512-65114906
POST CODE:215002
ZHANGZHOU BRANCH
2 SOUTH YUAN GUANG ROAD,
XIANG CHENG DISTRICT,
ZHANG ZHOU 363000,
FUJIAN PROV,CHINA
SWIFT:BKCH CN BJ 73D
TEL:(86) 0596-2972809
FAX:(86) 0596-2972867
POST CODE:363000
WUXI BRANCH
258 ZHONG SHAN ROAD,
WUXI 214002,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95C
TEL:(86) 0510-82705888
FAX:(86) 0510-82751687
0510-82705888-1000
POST CODE:214002
GANSU PROVINCE
GANSU BRANCH
525 TIANSHUI SOUTH ROAD,
LANZHOU 730000,
GANSU PROV,CHINA
SWIFT:BKCH CN BJ 660
TEL:(86) 0931-8410884
FAX:(86) 0931-8410884
POST CODE:730000
YANGZHOU BRANCH
541 WEN CHANG MIDDLE ROAD,
YANGZHOU 225002,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95H
TEL:(86) 0514-7361078
FAX:(86) 0514-7361010
POST CODE:225002
GUANGDONG PROVINCE
GUANGDONG BRANCH
197 DONGFENG XI LU,
GUANGZHOU 510180,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 400
TLX:441042 GZBOC CN
TEL:(86) 020-83338080
FAX:(86) 020-83344066
POST CODE:510180
ZHENJIANG BRANCH
235 EAST ZHONGSHAN
ROAD,ZHENJIANG 212001,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95D
TEL:(86) 0511-5020712
FAX:(86) 0511-5027934
POST CODE:212001
GUANGZHOUZHUJIANG
SUB-BRANCH
DEVELOPMENT CENTER,
LINJIANG DADAO,3,GUANGZHOU,
GUANGDONG PROV,CHINA
TEL:(86) 020-83340998
FAX:(86) 020-37851023
POST CODE:510623
ZHANGJIAGANG SUB-BRANCH
111 REN MIN ROAD(M),
ZHANGJIAGANG 215600,
JIANGSU PROV,CHINA
SWIFT:BKCH CN BJ 95L
TEL:(86) 0512-58685888
FAX:(86) 0512-58684349
POST CODE:215600
ZHUHAI BRANCH
1148 YUEHAI EAST ROAD,
GONGBEI,ZHUHAI 519020,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 45P
TLX:456228 ZUBOC CN
TEL:(86) 0756-8883333
FAX:(86) 0756-8883366
POST CODE:519020
BANK OF CHINA INSURANCE
CO,LTD.JIANGSU BRANCH
19/F,29 HONGWU ROAD,NANJING,JIANGSU
TEL:(86) 025-84417888
FAX:(86) 025-84410378/84532855
POST CODE:210005
SHANTOU BRANCH
98 JIN SHA ROAD,SHANTOU 515041,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 41A
TEL:(86) 0754-8262955
FAX:(86) 0754-8262843
POST CODE:515041
JIANGXI PROVINCE
JIANGXI BRANCH
1 ZHANQIAN WEST ROAD,
NANCHANG 330002,
JIANGXI PROV,CHINA
SWIFT:BKCH CN BJ 550
TLX:95013 BOCNC CN
TEL:(86) 0791-6471503
FAX:(86) 0791-6471505
POST CODE:330002
CHAOZHOU BRANCH
BANK OF CHINA BLDG.,
CROSSING OF CHAOZHOU ROAD,
CHAOZHOU 521011,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 41P
TLX:450020 CZBOC CN
TEL:(86) 0768-2863008
FAX:(86) 0768-2863022
POST CODE:521011
JINGDEZHEN BRANCH
1053 CI DU AVENUE,
JINGDEZHEN 333000,
JIANGXI PROV,CHINA
SWIFT:BKCH CN BJ 56A
TEL:(86) 0798-8570628
FAX:(86) 0798-8570625
POST CODE:333000
DONGGUAN BRANCH
72 GUANTAI ROAD,
DONGGUAN 523072,
GUANGDONG PROV,CHINA
TEL:(86) 0769-22819888
FAX:(86) 0769-22818181
POST CODE:523072
JILIN PROVINCE
JILIN BRANCH
699 XI AN DA LU,CHANG CHUN
130061,JILIN PROV,CHINA
SWIFT:BKCH CN BJ 840
TLX:83006 CCBOC CN
TEL:(86) 0431-88409055
FAX:(86) 0431-88409054
POST CODE:130061
FOSHAN BRANCH
2 REN MIN XI ROAD,
CHAN CHENG DISTRICT,
FOSHAN,GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44A
TLX:425011 FSBOC CN
TEL:(86) 0757-82683367
FAX:(86) 0757-82221638
POST CODE:528000
CHANGCHUN Xl AN DA LU
SUB-BRANCH
91 TONGZHI STREET,
CHANGCHUN 130061,
JILIN PROV,CHINA
SWIFT:BKCH CN BJ 85A
TEL:(86) 0431-8948671
FAX:(86) 0431-8948667
POST CODE:130061
GUANGZHOU K.F.Q.BRANCH
2 QINGNIAN ROAD,
GUANGZHOU 510730,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 42G
TLX:440802 GDZXG CN
TEL:(86) 020-82215911
FAX:(86) 020-82212766
POST CODE:510730
JILIN CITY BRANCH
1 SHENZHEN AVENUE,JILIN 132013,
JILIN PROV,CHINA
SWIFT:BKCH CN BJ 85B
TEL:(86) 0432-4670216
FAX:(86) 0432-4670299
POST CODE:132013
HUIZHOU BRANCH
22 MAI DI ROAD,HUIZHOU 516001,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 47A
TEL:(86) 0752-2289988
FAX:(86) 0752-2289525
POST CODE:516001
YANBIAN BRANCH
107 RENMIN LU,YANBIAN 133000,
JILIN PROV,CHINA
TEL:(86) 0433-2536454
FAX:(86) 0433-2516877
POST CODE:133000
JIANGMEN BRANCH
22 GANGKOU ROAD,JIANGMEN
529051,GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44K
TEL:(86) 0750-3163160
FAX:(86) 0750-3163166
POST CODE:529000
LIAONING PROVINCE
LIAONING BRANCH
9 ZHONGSHAN SQUARE,
ZHONG SHAN DISTRICT,
DALIAN 116001,
LIAONING PROV,CHINA
SWIFT:BKCH CN BJ 810
TEL:(86) 0411-82586666
FAX:(86) 0411-82586366
POST CODE:116001
MAOMING BRANCH
13 YOUCHENG 5 LU,
MAOMING 525000,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 42P
TEL:(86) 0668-2889134
FAX:(86) 0668-2285300
POST CODE:525000
DALIAN ZHONGSHAN SQUARE
SUB-BRANCH
5 JIEFANG STREET,
ZHONG SHAN DISTRICT,
DALIAN 116001,
LIAONING PROV,CHINA
SWIFT:BKCH CN BJ 82N
TEL:(86) 0411-82641655
FAX:(86) 0411-82519786
POST CODE:116001
MEIZHOU BRANCH
53 MEIJIANG 1 ROAD,
MEIZHOU 514021,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 47K
TEL:(86) 0753-2189333
FAX:(86) 0753-2189359
POST CODE:514021
SHENYANG BRANCH
253 SHIFU ROAD,SHENHE DISTRICT,
SHENYANG 110013,
LIAONING PROV,CHINA
SWIFT:BKCH CN BJ 82A
TEL:(86) 024-22810556
FAX:(86) 024-22810536
POST CODE:110013
SHAOGUAN BRANCH
ZHONGYIN BUILDING,
160 JIEFANG ROAD,
SHAOGUAN 512000,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 46P
TEL:(86) 0751-8186948
FAX:(86) 0751-8883976
POST CODE:512000
ANSHAN BRANCH
298 ROAD,NANZHONGHUA TIEDONG,
ANSHAN,LIAONING PROV,CHINA
SWIFT:BKCH CN BJ 82D
TEL:(86) 0412-5933011
FAX:(86) 0412-5933013
POST CODE:114013
YANGJIANG BRANCH
29 DONGFENG 1 LU,YANGJIANG,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 42W
TEL:(86) 0662-3216110
FAX:(86) 0662-3227743
POST CODE:529500
DALIAN DEVELOPMENT ZONE
BRANCH
BANK OF CHINA TOWER,158 JIN
MA LU,DALIAN ECONOMIC AND
TECHNICAL DEVELOPMENT ZONE,
DALIAN 116600,
LIAONING PROV,CHINA
SWIFT:BKCH CN BJ 82H
TEL:(86) 0411-87612223
FAX:(86) 0411-87648411
POST CODE:116600
ZHANJIANG BRANCH
50 RENMIN DADAO ZHONG,
ZHANJIANG 524022,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 43P
TEL:(86) 0759-3189813
FAX:(86) 0759-3189888
POST CODE:524022
JINZHOU BRANCH
25 SECTIONS,5 JIEFANG ROAD,
LINGHE DISTRICT,JINZHOU
121000,LIAONING PROV,CHINA
TEL:(86) 0416-3185513
FAX:(86) 0416-3185869
POST CODE:121000
ZHAOQING BRANCH
3 DUAN ZHOU 6 ROAD,
ZHAOQING 526020,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 43A
TEL:(86) 0758-2813336
FAX:(86) 0758-2834311
POST CODE:526020
YINGKOU BRANCH
8 WEST,BOHAI DAJIE,
ZHANQIAN DISTRICT,
YINGKOU 115000,
LIAONING PROV,CHINA
TEL:(86) 0417-2805159
FAX:(86) 0417-2833680
POST CODE:115000
ZHONGSHAN BRANCH
18 ZHONG SHAN 3rd ROAD,
ZHONGSHAN 528400,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44T
TEL:(86) 0760-8336688
FAX:(86) 0760-8337788
POST CODE:528400
NINGXIA HUI*
NINGXIA BRANCH
170 JIEFANG XI STREET,
YINCHUAN 750001,
NINGXIA HUI*,CHINA
SWIFT:BKCH CN BJ 260
TEL:(86) 0951-5044671
FAX:(86) 0951-5044671
POST CODE:750001
HESHAN SUB-BRANCH
228 XIN CHENG ROAD,
SHAPING TOWN,HESHAN 529700,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44N
TEL:(86) 0750-8993388
FAX:(86) 0750-8988411
POST CODE:529700
QINGHAI PROVINCE
QINGHAI BRANCH
218 DONGGUAN STREET,
XINING 810000,
QINGHAI PROV,CHINA
SWIFT:BKCH CN BJ 280
TEL:(86) 0971-8180186
FAX:(86) 0971-8180192
POST CODE:810000
KAIPING SUB-BRANCH
1 ZHONG YIN ROAD,
KAIPING 529300,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44P
TEL:(86) 0750-2322222
FAX:(86) 0750-2311111
POST CODE:529300
SHAANXI PROVINCE
SHAANXI BRANCH
38 JUHUA YUAN DONGDA STREET,
XI_AN 710001,SHAANXI PROV,CHINA
SWIFT:BKCH CN BJ 620
TEL:(86) 029-87261726
FAX:(86) 029-87261933
POST CODE:710001
NANHAI SUB-BRANCH
31 THE MIDDLE OF NANHAI DADAO,
GUICHENG,NANHAI DISTRICT,FOSHAN,
GUANGDONG
PROV,CHINA
SWIFT:BKCH CN BJ 44E
TEL:(86) 0757-86285268
FAX:(86) 0757-86285265
POST CODE:528200
SHANDONG PROVINCE
SHANDONG BRANCH
59 XIANGGANG ZHONG LU,
QINGDAO 266071,
SHANDONG PROV,CHINA
SWIFT:BKCH CN BJ 500
TEL:(86) 0532-81858201
FAX:(86) 0532-81858185
POST CODE:266071
SANSHUI SUB-BRANCH
4 WEN FENG ZHONG ROAD,
XINAN,SANSHUI DISTRICT,
FOSHAN,GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44C
TEL:(86) 0757-87735286
FAX:(86) 0757-87732139
POST CODE:528100
JINAN BRANCH
22 LUO YUAN DAJIE,JINAN 250063,
SHANDONG PROV,CHINA
SWIFT:BKCH CN BJ 51B
TEL:(86) 0531-86995076
0531-86995004
FAX:(86) 0531-86995223
POST CODE:250063
SHUNDE SUB-BRANCH
2 FENG SHAN XI ROAD,DALIANG JIEDAO,
SHUNDE DISTRICT,
FOSHAN,GUANGDONG
PROV,CHINA
SWIFT:BKCH CN BJ 44B
TEL:(86) 0757-22389881
FAX:(86) 0757-22389880
POST CODE:528300
RIZHAO BRANCH
18 HUANGHAI 1 LU,RIZHAO 276826,
SHANDONG PROV,CHINA
SWIFT:BKCH CN BJ 51E
TEL:(86) 0633-8329526
FAX:(86) 0633-8708008
POST CODE:276826
TAISHAN SUB-BRANCH
46 QIAO HU LU,TAICHENG TOWN,
TAISHAN 529200,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 44M
TEL:(86) 0750-5551601
FAX:(86) 0750-5526820
POST CODE:529200
WEIHAI BRANCH
9 NORTH QINGDAO ROAD,
WEIHAI 264200,SHANDONG PROV.,
CHINA
SWIFT:BKCH CN BJ 51D
TEL:(86) 0631-5326988
FAX:(86) 0631-5317207
POST CODE:264200
XINHUI SUB-BRANCH
7 ZHUZI ROAD,HUICHENG TOWN,
XINHUI 529100,GUANGDONG
PROV,CHINA
SWIFT:BKCH CN BJ 44L
TEL:(86) 0750-6622073
FAX:(86) 0750-666602l
POST CODE:529100
YANTAI BRANCH
166 JIE FANG ROAD,
YANTAI 264001,
SHANDONG PROV,CHINA
SWIFT:BKCH CN BJ 5lA
TEL:(86) 0535-6238888
FAX:(86) 0535-6238888-6738
POST CODE:264001
BANK OF CHINA INSURANCE CO,LTD.
GUANGDONG BRANCH
14/F,INTERNATIONAL FINANCIAL BUILDING,
197-199 DONGFENGXI ROAD,GUANGZHOU,
GUANGDONG
TEL:(86) 020-83321688
FAX:(86) 020-83303637
POST CODE:510180
SHANGHAI CITY
SHANGHAI BRANCH
200 MID.YINCHENG RD.,
PUDONG NEW DISTRICT,
SHANGHAI 200121,CHINA
SWIFT:BKCH CN BJ 300
TLX:33062 BOCSH CN
TEL:(86) 021-38824588
FAX:(86) 021-64729384
POST CODE:200121
GUANGXI ZHUANG*
GUANGXI ZHUANG* BRANCH
39 GUCHENG ROAD,NANNING
530022,GUANGXI ZHUANG*,CHINA
SWIFT:BKCH CN BJ 480
TLX:48122 BOCGX CN
TEL:(86) 0771-2879607
FAX:(86) 0771-2811267
POST CODE:530022
BOC INTERNATIONAL (CHINA)
LIMITED
39-40/F,BANK OF CHINA TOWER,
200 YINCHENG ZHONG LU,
PUDONG,SHANGHAI 200121,CHINA
TEL:(86) 021-68604866
FAX:(86) 021-58883554
POST CODE:200121
Website:www.bocichina.com
Email:China@bocigroup.com
BEIHAI BRANCH
INTERNATIONAL FINANCIAL BUILDING,
BEIHAI STREET,
BEIHAI 536000,GUANGXI ZHUANG*,
CHINA
SWIFT:BKCH CN BJ 49B
TEL:(86) 0779-3061133-206\207
FAX:(86) 0779-3034431
POST CODE:536000
BOC INTERNATIONAL INVESTMENT
MANAGERS LIMITED
45/F,BANK OF CHINA TOWER,
200 YINCHENG ZHONG LU,
PUDONG,SHANGHAI 200121,CHINA
TEL:(86) 021-38834999
FAX:(86) 021-68872488
POST CODE:200121
Website:www.bociim.com
FANGCHENGGANG BRANCH
38 FU YU STREET,
FANGCHENG GANG 538001,
GUANGXI ZHUANG*,CHINA
SWIFT:BKCH CN BJ 49H
TEL:(86) 0770-2802318
FAX:(86) 0770-2831115
POST CODE:538001
SHANXI PROVINCE
SHANXI BRANCH
288 YINGZE DAJIE,TAIYUAN 030001,
SHANXI PROV,CHINA
SWIFT:BKCH CN BJ 680
TEL:(86) 0351-8266282
FAX:(86) 0351-4040364
POST CODE:030001
GUILIN BRANCH
2 ZHONGSHAN ZHONG ROAD,
GUILIN 541001,GUANGXI ZHUANG*,CHINA
SWIFT:BKCH CN BJ 49C
TEL:(86) 0773-2581918
FAX:(86) 0773-2582020
POST CODE:541002
SHUOZHOU BRANCH
19 KAIFA NAN LU,
SHUOZHOU 036000,
SHANXI PROV,CHINA
TEL:(86) 0349-2022180
FAX:(86) 0349-2020861
POST CODE:036000
LIUZHOU BRANCH
178 PING SHAN AVENUE,
LIUZHOU 545005,
GUANGXI ZHUANG*,CHINA
SWIFT:BKCH CN BJ 49D
TEL:(86) 0772-3881862
FAX:(86) 0772-3881999
POST CODE:545005
SICHUAN PROVINCE
SICHUAN BRANCH
35 MIDDLE RENMIN ROAD
(2 DUAN),CHENGDU 610015,
SICHUAN PROV,CHINA
SWIFT:BKCH CN BJ 570
TLX:60306 BOCCD CN
TEL:(86) 028-86403267
028-86741950
FAX:(86) 028-86403346
POST CODE:610015
WUZHOU BRANCH
1 XINXING 1 ROAD,WUZHOU 543002,
GUANGXI ZHUANG*,CHINA
SWIFT:BKCH CN BJ 49A
TLX:48680 WZBOC CN
TEL:(86) 0774-2812531
FAX:(86) 0774-3829800
POST CODE:543002
CHENGDU SHUDUDADAO
SUB-BRANCH
18 NORTH SHUWA 3 STREET,
CHENGDU 610016,
SICHUAN PROV,CHINA
TEL:(86) 028-86668221
86671909 86662260
FAX:(86) 028-86676787 86720847
POST CODE:610016
YULIN BRANCH
248 YI HUAN DONG ROAD,
YULIN 537000,GUANGXI ZHUANG*,CHINA
SWIFT:BKCH CN BJ 49G
TEL:(86) 0775-2650928
FAX:(86) 0775-2825524
POST CODE:537000
SHENZHEN CITY
SHENZHEN BRANCH
INTERNATIONAL FINANCE BUILDING ,
2022 JIANSHE ROAD,
LUOHU DISTRICT,
SHENZHEN 518005,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 45A
TLX:420309 BOCSZ CN
420243 BOCSZ CN
TEL:(86) 0755-22338888
FAX:(86) 0755-82259209
POST CODE:518005
GUIZHOU PROVINCE
GUIZHOU BRANCH
30 DUSI ROAD,GUIYANG,
GUIZHOU PROV,CHINA
SWIFT:BKCH CN BJ 240
TEL:(86) 0851-5815261
FAX:(86) 0851-5825746
POST CODE:550002
SHEKOU SUB-BRANCH
18 TAIZI ROAD,HAIJING PLAZA,
SHEKOU,SHENZHEN 518067,
GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 45B
TEL:(86) 0755-26811848
0755-26811823
FAX:(86) 0755-26811829
POST CODE:518067
HAINAN PROVINCE
HAINAN BRANCH
33 DATONG ROAD,HAIKOU 570102,
HAINAN PROV,CHINA
SWIFT:BKCH CN BJ 740
TLX:490172 HABOC CN
TEL:(86) 0898-66778001
FAX:(86) 0898-66562040
POST CODE:570102
BANK OF CHINA INSURANCE
CO,LTD.SHENZHEN BRANCH
31/F,INTERNATIONAL FINANCIAL BUILDING,
2022 JIANSHE ROAD,
SHENZHEN,GUANGDONG
TEL:(86) 0755-25155678
FAX:(86) 0755-25179843
POST CODE:518005
SANYA BRANCH
035 JIEFANG 4 ROAD,SANYA
572000,HAINAN PROV,CHINA
SWIFT:BKCH CN BJ 75A
TEL:(86) 0898-88676001
FAX:(86) 0898-88676003
POST CODE:572000
TIANJIN CITY
TIANJIN BRANCH
80 JIEFANG NORTH ROAD,
HEPING DISTRICT,
TIANJIN 300040,CHINA
SWIFT:BKCH CN BJ 200
TEL:(86) 022-27102335
022-27102329
FAX:(86) 022-23312809
022-27102349
POST CODE:300040
HEBEI PROVINCE
HEBEI BRANCH
80 XINHUA ROAD,
SHIJIAZHUANG 050000,
HEBEI PROV,CHINA
SWIFT:BKCH CN BJ 220
TEL:(86) 0311-87866681
FAX:(86) 0311-87866692
POST CODE:050000
BINHAI BRANCH
AB1-11,C1-2 BUILD,5 WEST AREA,
BINHAI FINANCIAL STREET,
51 THE 3rd STREET,
ECONOMIC AND
TECHNOLOGICAL
DEVELOPMENT AREA,
TIANJIN 300457,CHINA
SWIFT:BKCH CN BJ 2lA
TEL:(86) 022-66283917
FAX:(86) 022-66283918
POST CODE:300457
QINHUANGDAO BRANCH
157 YINGBIN ROAD,
QINHUANGDAO 066001,
HEBEI PROV,CHINA
SWIFT:BKCH CN BJ 23A
TEL:(86) 0335-3619050
FAX:(86) 0335-3068179
POST CODE:066001
TIBET*
TIBET BRANCH
7 LINKUO XI LU,
LHASA CITY 850000,
TIBET*,CHINA
SWIFT:BKCH CN BJ 900
TEL:(86) 0891-6835078
FAX:(86) 0891-6835078
POST CODE:850000
TANGSHAN BRANCH
67 XINHUA XIDAO,
TANGSHAN 063004,
HEBEI PROV,CHINA
SWIFT:BKCH CN BJ 23H
TEL:(86) 0315-2221569
FAX:(86) 0315-2221569
POST CODE:063004
XINJIANG UYGUR*
XINJIANG BRANCH
BANK OF CHINA BUILDING,
2 DONGFENG ROAD,
URUMQI 830002,
XINJIANG UYGUR*,CHINA
SWIFT:BKCH CN BJ 760
TEL:(86) 0991-2336007
FAX:(86) 0991-2828619
POST CODE:830002
HEILONGJIANG PROVINCE
HEILONGJIANG BRANCH
19 HONGJUN STREET,
HARBIN 150001,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 860
TLX:87009 BCHB CN
TEL:(86) 0451-53626785
FAX:(86) 0451-53624147
POST CODE:150001
YUNNAN PROVINCE
YUNNAN BRANCH
515 BEIJING ROAD,
KUNMING 650051,
YUNNAN PROV,CHINA
SWIFT:BKCH CN BJ 640
TLX:64034 KMBNK CN
TEL:(86) 0871-3192910
FAX:(86) 0871-3188976
POST CODE:650051
ZHAOLIN SUB- BRANCH
NO.37 ZHAOLIN STREET,
DAOLI DISTRICT,HARBIN 150010,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 87A
TEL:(86) 0451-84648124
FAX:(86) 0451-84610769
POST CODE:150010
ZHEJIANG PROVINCE
ZHEJIANG BRANCH
321 FENG QI ROAD,
HANGZHOU 310003,
ZHEJIANG PROV,CHINA
SWIFT:BKCH CN BJ 910
TLX:35019 BOCHZ CN
TEL:(86) 0571-85011888
FAX:(86) 0571-87074837
POST CODE:310003
DAQING BRANCH
6 WAN BAO STREET,
SA ER TU DONG FENG
XIN CUN,DAQING,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 87D
TEL:(86) 0459-6385681
FAX:(86) 0459-6385679
POST CODE:163311
NINGBO BRANCH
139 YAOXING JIE,
NINGBO 315000,
ZHEJIANG PROV,CHINA
SWIFT:BKCH CN BJ 92A
TLX:37039 NBBOC CN
TEL:(86) 0574-87196666
FAX:(86) 0574-87198889
POST CODE:315000
HEIHE BRANCH
149 XING_LIN STREET,
HEIHE 164300,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 87F
TEL:(86) 0456-8277693
FAX:(86) 0456-8222093
POST CODE:164300
SHAOXING BRANCH
201 MIDDLE RENMIN ROAD
SHAOXING 312000,
ZHEJIANG PROV,CHINA
SWIFT:BKCH CN BJ 92D
TLX:37429 BOCSX CN
TEL:(86) 0575-5111333
FAX:(86) 0575-5134405
POST CODE:312000
JIAMUSI BRANCH
105 ZHONGSHAN STREET,
JIAMUSI 154002,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 87B
TEL:(86) 0454-8628208
FAX:(86) 0454-8628208
POST CODE:154002
WENZHOU BRANCH
XIHU JINYUAN,RENMIN WEST ROAD,
WENZHOU 325000,
ZHEJIANG PROV,CHINA
SWIFT:BKCH CN BJ 92B
TLX:37110 WZBOC CN
TEL:(86) 0577-88265566
FAX:(86) 0577-88267887
POST CODE:325000
MUDANJIANG BRANCH
9 TAIPING ROAD,
MUDANJIANG 157000,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 87E
TEL:(86) 0453-6678036
0453-6678035
FAX:(86) 0453-6678032
POST CODE:157000
ZHOUSHAN BRANCH
33 JIEFANGDONGLU ROAD,
DINGHAI,ZHOUSHAN 316000,
ZHEJIANG PROV,CHINA
SWIFT:BKCH CN BJ 92E
TEL:(86) 0580-2068120
FAX:(86) 0580-2068008
POST CODE:316000
QIQIHAR BRANCH
6 BUKUI SOUTH STREET,
LONGSHA DISTRICT,
QIQIHAR 161000,
HEILONGJIANG PROV,CHINA
SWIFT:BKCH CN BJ 87C
TEL:(86) 0452-2255301
FAX:(86) 0452-2408041
POST CODE:161000
BANK OF CHINA INSURANCE
CO,LTD.ZHEJIANG BRANCH
8/F,BOC BLDG.,
321 FENGQI ROAD,HANGZHOU,ZHEJIANG
TEL:(86) 0571-8501/1100
FAX:(86) 0571-8501/1109
POST CODE:310003
HENAN PROVINCE
HENAN BRANCH
40 HUA YUAN ROAD,
ZHENGZHOU 450008,
HENAN PROV,CHINA
SWIFT:BKCH CN BJ 530
TEL:(86) 0371-65779966
FAX:(86) 0371-65779878
POST CODE:450008
How can you remember all your various passwords?
Oh, dude, remembering passwords is like trying to remember where you left your keys after a wild night out. You could use a password manager to keep track of all those pesky codes, or you could just keep resetting them every time you forget - it's like a fun game of memory roulette. Just make sure your password isn't something obvious like "password123" or "letmein," unless you want your accounts to be more open than a 24/7 convenience store.
Is hsbc online safe against identity thieves?
Yes, hsbc online is safe against identity theft. They take many steps to protect their clients, and offer many services to insure you are safe. They offer reimbursement for theft.
Why is there no privacy or identity theft concern using Moneo?
duh... because.
hahahaha
becuase of you i never stray to far from moneo because there might be money or identity theft.
How may identity theft be said to be a widely practiced crime?
94 percent of financial-crime arrests in 1996 and 1997 involved identity theft, and actual losses to individuals and financial institutions totaled $450 million in 1996 and $745 million in 1997.
