Alex is the founder of 9Kilo Moving, which he started to help people easily find and choose the right moving company to make their move as stress-free and seamless as possible.
He has spent over 20 years working in the moving industry, so he knows every aspect of the business and uses his knowledge to write about the industry and give moving advice.
You’ve moved to a new place, started a new life and everything seems hunky-dory until you realize that it is not and that you’ve been a victim of address fraud. That doesn’t sound pretty, does it? But sadly, it is possible and is a lot more common than you might think. Life generally is a shift from one hustle to another and we understand how hard it must have been for you to go through the entire moving process, change your address and settle in your new house but if you do not take these preventative measures, there is always a possibility of some kind of address fraud.
We are not trying to freak you out but we certainly aim to help you by providing all the necessary information about address fraud and what can you do to avoid it. If you are already a victim of address fraud, we will guide you about what you should do to gain control over the situation. In any case, we will provide you with all the facts and data so that you can be informed about such crimes and be able to help yourself even in the worst-case scenarios.
CALCULATE MY MOVE
Often associated with identity theft, address fraud is a common crime across the globe, especially in the U.S.A. To simply define Address Fraud, it is a type of crime in which the criminal uses an inaccurate or false address, which can be with the intention of stealing money, confidential information, or even hiding illegal activities from the authorities. In order to make your address change process easier, the government simply requires you to fill out an online form along with your personal information and the information of your old and new addresses. You could also visit your concerned post office to do this.
This very process that exists to make your address change process convenient is one of the main reasons behind address fraud being so common as all it requires is your name and previous address at the post office. Address fraud can happen in many ways and due to various reasons. Here is some information regarding how and why address fraud is done:
Also See: Find Best School for Your Child When Moving
Prevention is always better than cure and that’s where we are beginning. Before we get into all the steps you can do if you become a victim of address fraud we will tell you all the steps that can save you from this mess. Here are some of the things you can do to avoid falling prey to this crime:
Carelessness and lack of awareness around your address and moving time can easily make you an ideal prey for address fraud. Being cautious can save you from being a victim of it but there are still signs that you can look out for and take quick action against if you think any any of these resembles your situation. In these cases, make sure to act quickly so as to stop things from escalating.
Sometimes you can do all the right things and take every preventative measure in the book and still have bad things happen to you. In such cases, you have to find the courage to make all the efforts so that the situation doesn’t get out of hand. While we sincerely hope that no one steals your identity and that no such thing happens to you, if at all it does, you can take the following steps which will help you find a solution:
You might be reading this article after being a victim of address fraud or are just an extra-cautious individual who understands that prevention is better than cure. Either way, we hope that this article was helpful for you to get clarity about this crime and how to go about saving yourself from being a victim of it. Always be extra-cautious and do not delay changing your address officially as soon as you move to avoid the possibility of being a victim of address fraud.
See Also: Change of Address Checklist for a Smooth Relocation
What To Do If Someone Is Falsely Using Your Address?
When someone is falsely using your address, it is a crime that falls under identity theft and is known as address fraud. Depending upon the reason why this person is using your address, you can take various measures. If you are familiar with the concerned person, it will be advisable to directly speak with them about it but if that does not work out, you can get in touch with your mail carrier and inform them. You can also lodge an official complaint by contacting United States Postal Inspectors with all the information and they will handle the matter as per the law of your state.
Can Someone Use Your Address If They Don’t Live There?
It is illegal and if it is without your consent, it falls under address fraud and you can complain against that. Address fraud is a punishable offense in many states with jail time for the offenders so that you can be protected. If you feel like you are being a victim of it, get in touch with United States Postal Inspectors or the U.S Postal Inspection Service online and they will certainly help you figure out the solution depending upon the intensity of the situation.
Can You Sue Someone For Giving Out Your Address?
As absurd as that sounds, you certainly can sue someone for invading your privacy. As they say, anyone can sue anyone for anything in the U.S. but you have to have proper grounds. If you have faced problems such as identity theft or any personal issues due to someone giving out your address, you can definitely sue them for invasion of privacy. You can’t sue someone if them giving out your address did no substantial harm to you, in that condition your case will be rejected.
Also Read: Minnesota DMV Change Of Address | Vermont DMV Change of Address
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