Old Scam, New Twist — Identity Theft

The con artists are at it again. They’ve find a new approach to an old scam. Previously they pretended to be getting married, book wedding vendors via e-mail, sent them a check or money order for more money than was originally owed to the vendor. The vendor was asked to forward the funds to another “vendor” who was an accomplice. By the time the bank notified the original vendor the check/money order was a forgery, the funds were long gone and the vendor had to make good. One of the red flags vendors used was the wedding information provided to verify the wedding was really taking place.

Now you may wonder what is the new twist and how can that hurt me, the bride? The con artists are searching the web for a couple’s wedding website. Most brides are happy to share all the details of their wedding with their friends. What you don’t realize is you are really sharing the information with the world. A world with con artists looking for just that information. While they are not stealing your SSN or bank account, the con artist is stealing your wedding information and attempting to use it to defraud wedding vendors in your area.

Most wedding vendors are aware of this fraud and ignore the inquiries which have red flags or they check with the venue to make sure the couple really exists. For in the past one red flag was a fictitious name or venue. There are constantly new vendors entering the field. Vendors who may not be lucky enough to know about how the fraud attempt works. Every once in a while, I’ll hear about a new photographer who has lost thousands of dollars to a scammer. Now that the scammers are using real couples’ identities the scammers have eliminated a couple of red flags. More vendors may actually book the event and be scammed. The scammed vendors will be attempting to collect the bad debt from the brides they THINK defrauded them. They could file bad check charges and sue them for the amount of the bad check.

Can you imagine if the vendor is contacted by a scammer using your name AND you at the same time. You meet with the vendor and book them. Meanwhile, the scammer sends them a fraudulent check, which you could end up having to make good. No matter what publishing too much information on your wedding blog/website, Facebook or Twitter can lead to problems you don’t need when planning your wedding.