Special offer

Impostor Poses as Secret Service Agent and Police Officer

By
Services for Real Estate Pros with IDTheftSecurity.com Inc

Robert Siciliano Identity Theft Expert

A bunch of us recently celebrated a 40th birthday of a friend. The conversation at one point revolved around my ATM scam and how easy it is to con people. A new boyfriend of a friend began to tell everyone how he often cons people to get in bars and clubs. “I NEVER wait in lines” he said, “and I always get VIP treatment”. I hate lines too, but I have a hard time lying to get what I want. Anyway the guy is 6 foot 8 inches, which in many ways is a handicap in our 5-6 foot society. But his height definitely commands attention.

What he does is he finds the phone number of the bar or club and calls ahead of time. He claims he is a manager of a Boston Celtics player and he is coming to the bar with a few people and his player will be coming later. He gets a name of the club manager and someone from security. When he arrives he goes to the velvet ropes and drops the managers/security names and acts as if he is entitled to entry. He said his success rate is 100%.

I believe him. When a decent looking affluent couple can breach the Whitehouse and gain entry to a formal party, protected by the Secret Service, then almost anything is possible. People pose as others every day of the week as demonstrated by this ethical hacker here and these TSA identity thieves here.

Posing as a health inspector, police officer or even a Secret Service agent is probably done every single day with success. I once posed as a “water inspector” and gained access to peoples homes by saying I needed to “check the colorization of their water”, as I demonstrated on The Montel Williams Show here. A fake badge and a uniform of any kind can do wonders.

The AP reports a man accused of posing as a U.S. Secret Service agent and entering the U.S. Department of Health and Human Services, passed himself off as a Massachusetts police officer to enter a U2 concert last year.

Authorities say he flashed what appeared to be a gold Massachusetts State Police badge and entered Gillette Stadium in Foxborough, Mass., on Sept. 21. They say he didn’t have a ticket to the concert.

He repeatedly asked to see the fire chief and where the ambulances were parked. When he refused to identify himself, stadium security called police, who then arrested him.

People can easily pose as you online or in person to commit financial identity theft as it relates to new account fraud, account takeover and commit social media identity too. This is why getting a credit freeze and identity theft protection is essential. Because until we are properly identified and systems are in place that point towards effective authentication and identification which leads to accountability, then identity theft and being an imposter will flourish.

  1. Get a credit freeze. Go to ConsumersUnion.org and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief. Invest is a social media identity theft protection toll such as Knowem.com.
  2. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft protection can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing being an imposter and home invasions on the Montel Williams Show

Sherry Chastain
Hendersonville, Nashville, Old Hickory, Lebanon Tennessee - Hendersonville, TN
Realtor, Selling Homes, Lake Properties,Luxury Homes,Short Sales

Yep we never think it will happen to us. You think everything is secure till it happens. I had a friend that bought a book from Amazon and her card was charged for things in 3 other states. Good info.

Jan 10, 2010 01:32 PM
Russell Lewis
Realty Austin, Austin Texas Real Estate - Austin, TX
Broker,CLHMS,GRI

Sorry, but I cannot stop laughing at TLW's comment...

Jan 10, 2010 01:37 PM
Aaron Vaughn 830-358-0455
Conifer Builders LLC - Canyon Lake, TX

There is only one thing worst than an outposter -- that's an inposter. Oh wait, that's imposter! Joke just kind of died. Sorry.

Jan 10, 2010 03:10 PM
David Cahill
Century 21 Cahill Associates - Boston, MA

It's all about confidence!  There is a little bit in that in real estate, as well.  When I first started, I was very nervous during my first few CMA's and of course did not get the listings.  After I had some practice, it was just a matter of talking about what I could with confidence and I got more and more successful at it.

David

Jan 10, 2010 03:13 PM
Sybil Campbell
Fernandina Beach, FL
Referral Agent Amelia Island Florida

Thanks for the great information and suggestions about preventing identity theft!

Jan 10, 2010 03:18 PM
Andy Chaudoir
Professional Inspection Services - Georgetown, Texas - Georgetown, TX
Your Home Inspection Connection in Central Texas

Hello robert - I haer about these things happening all the time.  Thanks for the great post!

Jan 10, 2010 03:57 PM
Frank Castaldini
Compass - San Francisco, CA
Realtor - Homes for Sale in San Francisco

Thanks for the tips.  I like the story about calling a club and getting VIP treatment.  Good thing I don't go to clubs anymore.  I might have tried it.

Jan 10, 2010 04:54 PM
Fernando Herboso - Associate Broker MD, & VA
Maxus Realty Group of Samson Properties - Clarksburg, MD
301-246-0001 Serving Maryland, DC and Northern VA

Brings some memories from my Saturday night escapades. . so long ago and I did not trouble getting in. .I did however had trouble getting out!

Jan 10, 2010 09:31 PM
Tony Grego, 317-663-4173 #1 Trade Association for Alternative Inv
REISA - 317-663-4173 - Indianapolis, IN

Things like this has happened and will happen for years. As a consumer you need to check everything

Tony

Jan 10, 2010 10:02 PM
Claudette Millette
The Buyers' Counsel - Ashland, MA
Buyer, Broker - Metrowest Mass

This is a wake-up call and a reminder that we need to be on our guard for con artists. I think we all become too complacent and can fall victim to these people when we lease expect it.

 

Jan 10, 2010 10:58 PM
Stephen Howell
Coldwell Banker Residential Brokerage - Annapolis, MD
Annapolis MD Homes For Sale 443-994-8043

It gets harder and harder every day to protect oneself for physical and electronic threats.  Thanks for the reminders on what to do!!!

Jan 11, 2010 12:20 AM
Rebecca Gaujot, Realtor®
Lewisburg, WV
Lewisburg WV, the go to agent for all real estate

Thanks for this information. Definitely a good reminder for all of us to remember, and take heed.

Jan 11, 2010 12:46 AM
Home Loan Search.Online
Home Loan Search Online - Newnan, GA

Thanks for the reminder. I just heard that a third person got into the state dinner that the couple got into to and he's now being investigated as well.

Jan 11, 2010 01:07 AM
Karen Pannell
Real Living / Home Realty - Owensboro, KY
Owensboro KY Real Estate -270-903-2167 Homes, Cond

Thanks for the valuable "prevention" info.  I am going to look into the credit freeze and do it for my parents too!

kp

Jan 11, 2010 02:12 AM
Joe Pryor
The Virtual Real Estate Team - Oklahoma City, OK
REALTOR® - Oklahoma Investment Properties

Fortunately for me I don't have the cojones to perpetuate a scam like your friend, but I have seen enough to be constantly on my guard against them.

Jan 11, 2010 04:02 AM
Trisha P Realty Group
Realty Executives - Leavenworth, KS
"Holding the Keys to Your Dream Home"
Great blog. I will have to look at the links to help protect. Thanks
Jan 11, 2010 04:12 AM
Ross Quintana
Real E Smarter - Spokane, WA
Real E Smarter Real Estate Coach - 509-362-1966

Yeah no question you have to be smart out there, but at the same time, if someone wants to harm you they probably can

Jan 11, 2010 04:34 AM
Jeff D. Clark
Blue Summit Realty Group - La Grande, OR
Your Eastern Oregon Real Estate Specialist

Wow thanks for the info.  You never know what people will be trying these days.

Jan 11, 2010 05:35 AM
James Lyon
Vista Pacific Realty - Sacramento, CA

It is a little scary how many cons are out there and even more so how many are successful. We have to be on guard so much of the time.

Jan 11, 2010 06:47 AM
Delaware Junk Removal Residential And Commercial Hauling Clean Outs
Delaware Junk Removal 302-530-9186 - Wilmington, DE
Whole House Clean Outs, Basements, Garages, Attics

Thats insane!   What some people will do to beat the system and get stuff for free.

Jan 11, 2010 03:01 PM