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New scam stolen CPF

NewBrazil

my girlfriend CPF just got stolen she got a WhatsApp telling her she need to pay a fine. We tracked the phone number to Santos just near São Paulo. Now she going to Federal Police and her bank to do a report and also there a website from the government you can block your CPF and also have it monitored for free. Serasa AntiFraude / Serasa Limpa Nome: Permite monitorar seu CPF e, em alguns casos, bloquear temporariamente a visualização dos seus dados para novas consultas de crédito por empresas.

See also

Living in Brazil: the expat guidePrint Temporary CPF CardStolen items from AirportLost or Misplaced CPF CardCPf for flightsIs it worth getting a CPF?Most common scams in Brazil
jonesio

How do you know it was "stolen". Anyone can find just about anyone else's CPF on the internet because it is so widely used. I've seldom had any difficulty finding the CPF of anyone. That's one of the sad realities of a country where you need to give someone your CPF for just about every time you do something except breathe. It seems more likely someone grabbed her CPF from the internet or elsewhere and sent her a scam message hoping she would pay. The same person probably sends hundreds of these a day.

UhOhDetran

I would possibly but carefully ignore it! If it's just some Whatsapp then they probably don't have anything to use against your girlfriend.


Also, I hate the fact that so many places ask for a CPF. But I never give it to them (I know in some places that's not possible though).


But what's even more suspicious is the Serasa AntiFraude website. Well maybe it's good but it doesn't seem official. And if it isn't, what are they gaining out of this "service"?

NewBrazil

Thanks for the response I been reading this is becoming more a problem. I had her go make a police report and check her bank in person. The Serasa site has a phone number so I said if she want to use the service to call them. At the police station they told her nothing would be done.  It was good she didn’t go to the website on the message. Just a tip we looked at the phone number and it was from Santos not a government agency. Second looked up on Google search the name of the so called agency in the message no such government agency. Just a couple way to check without following the message instructions. Hope this helps. Did police report to have as evidence in case they do use her CPF to open account or what every else.

Obinnau

You are crashing out over nothing. In every week, I recieve more than 6 different of such scam calls. i have decided to consider it normal in brasil.

NewBrazil

@Obinnau this wasn’t a scam call it was a whatapp text. It had her correct CPF and her full name. This shows they have her identification which they could try to use. This why I had her do police report this will be a way to show it was stolen at a specific date. Also if they run up debt she has proof of it being stolen. Not just her word which would be hard to prove. Hope this helps

jonesio

@NewBrazil

I'll say this again. The full name and CPF of a huge percentage of Brazilians can easily be found with a routine internet search. Although people might use that information for nefarious purposes, it does not mean it is "stolen". If a person has ever been involved in a legal action, has graduated from a school, has an online subscription, has ever appeared in the Brazilian Diário Oficial da União (a summary of much of every day's government activity) or done any of about a thousand other things that involve a CPF it is likely to be accessible online--sometimes with other details such as an address and phone number. This isn't the way it should be, but because Brazilians are constantly giving out their CPF and there is no "secrecy" regarding a CPF, this is the way it is. As an experiment, two minutes before writing this I searched for my wife's name and found her CPF online in 11 instances.

NewBrazil

@jonesio Thank for your response also your explanation. I hope your right about them not being able to use your CPF. The experiment you did with your wife CPF how easy it was to get and how many places it was available.

bepmoht

Check out ABTHREE’s post in this thread.


/en/forum/south-am … umber.html

roddiesho

@NewBrazil Not sure who posted it, but a previous post about using their boyfriends, girlfriends CPF can lead to situations like this. Protect it like you would your USA Social Security Number.


Roddie in Retirement😎