When you are trying to determine if someone is using your identity for any reason, or even for your own use, it is a good idea to use a service that can help you find out if a person has an outstanding amount of credit card numbers for testing. These services will help you find the information needed and the only service that can do this for you is a credit card tracing service.
It is not unusual for some people to open up credit cards under someone else's name and then later on they try to charge the credit cards back to the credit card companies, this is a very common practice for these people. Some other people, who have not gotten out of debt, are then able to take advantage of this situation and use their identity as if they still had good credit and then they go onto charge themselves with more credit cards.
Once these people have charged themselves with too much credit card numbers for testing, then they can go after the credit card companies for their outstanding balance that they have on the card and can also report the fraud to the credit companies. These credit card companies will then take legal action against the people who have opened up more credit cards.
These services will work with the credit card companies in order to find out the number that was used to make the charges and then they will provide you with all of the information that you will need to make a determination if the account is legitimate or not. If you find the person's identity, then you can go online and report the credit card account to the credit card company, which will then get the information that you requested.
Credit tracing services are excellent for this reason. They will be able to find out who the people behind an account are and they will also be able to find out if the person's identity has been used.
After you have made the determination if the account is legitimate or not, then you can make sure that the credit card is taken off of their account and that you will report them to the credit card companies. In the end, it will be worth it for you to use this service because if you do not, then they could take advantage of the situation again and go after your credit card.