This is the most important check you should do as scammers impersonate licensed companies and will give you a real company's
credit licence number to appear legitimate.
He then received a call from a lender who gave him an Australian
credit licence number.
1.2 Emergency Cash Limited is the holder of Consumer
Credit Licence Number 0642819 (category A, consumer credit) and provides short term personal loans.
Not exact matches
The
credit reporting firm said the exposed data included names, birth dates, Social Security
numbers, addresses and some driver's
licence numbers.
Be it your
credit card
number or even your driver's
licence come, these on the face of it insignificant digits may really well put you in personal or fiscal risk.
Be it your
credit card figure or even your driver's
licence number, these seemingly secondary digits may very well put you in material or financial risk.
The categories of personal data we may request include your name, occupation, contact information (email, postal address and phone / mobile
number),
credit card / payment details, driving
licence details, vehicle and driving data and general information about you such as your experience with Porsche products and services.
Your
credit report in Australia contains information about you and your
credit history, including: personal details - name, date of birth, current and past addresses, employment and driver's
licence number
Identity thieves are after everything that contains your personal information: bank and
credit card statements, social media account information, bills, driver's
licence, passport, investment reports, superannuation records, storage media such as USB devices, and any documents that contain your tax file
number.
Anyone engaging in
credit activities (for example, by providing
credit or assistance to you) must give you either a
credit guide (with information such as their
licence number, fees and details of your right to complain) or a written notice with details of your right to complain about their activities.
A
credit guide will contain information about the lender, such as their
licence number and external dispute resolution (EDR) scheme membership.
This information may include your first and last name, email address, and dwelling address; your telephone
number, driver's
licence number, vehicle identification
number (if purchasing auto insurance), your current insurance company, employer name and
credit card
number or bank account information.
This includes name, age, photograph, gender, address, telephone, mobile, fax, e-mail, social networking contact details, proofs of identity and address, copies of passports, driving
licences, and utility bills, card and other payment details, and financial information, health information relevant to your planned travel, and travel insurances held, results of searches carried out against you (such as to verify you identity, address, and
credit status), your preferences, frequent flyer or travel partner program affiliation and member
number, and any other information provided to us by or in relation to you which concern you as an individual.
Business
credit card issuers may also ask for your social insurance
number, business
number, and driver's
licence information.
California, like many US states, just lists particular kinds of information whose disclosure or compromise requires notification: social security
numbers, driver's
licence numbers,
credit card
numbers, and some others.