Some A..hole hacked my identity (through one of the many recent data breaches most likely). Among other things, he created a fraudulent account for me at one of the credit bureaus and tried to download my credit report. He didn't get it, but when I discovered this I was able to get the email address he was using.
So my thought is to try to turn the tables on him and phish away whatever other info he'll provide through that email address. Any other ideas?
Fortunately one card was with a credit union that gave me the fraudulent address. I filed a police report in the jurisdiction where the UPS Store was located. Nothing came of the compromise, but at least I had a record if something happened later.
I also got the email address of the hacker from freecreditreport.com, but it was useless. The only way I found out that my credit report was pulled through freecreditreport.com was due to my employer (not the leak) getting employees accounts with Experian as a perk. When I contacted Experian, the rep noticed I had two accounts, one through my company and one through freecreditreport.com.
How did you figure it out?