ID Theft Reports & Reviews

ID Theft Reports & Reviews (14)

- Hyattsville, MD, USA • Oct 02, 2024

Scammer's phone (302) 332-9939
Scammer's address Delaware, DE, USA
Country United States
Victim Location MD 20781, USA
Type of a scam Healthcare/Medicaid/Medicare

They been trying to use an old address from 32years ago with my ssn and my name on it also my full name / *** ****** ****** !! With this address **** *** ** ********** ** *****

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- Smyrna, DE, USA • Jun 25, 2024

Scammer's website sunshinesisters.com
Scammer's address CA 70498, USA
Country United States
Victim Location DE 19977, USA
Total money lost $32
Type of a scam Online Purchase

Got a call from my bank that I purchased for $32.62 was being made and I was asked if it was me I said no cancel my debit card and went to the bank the next day to fill out a dispute. The company listed on my transaction is owinustablestorefashio . Based out of California. I believe this was a Facebook scam from the sunshine sisters.com site.

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- Millsboro, DE, USA • Apr 09, 2024

Scammer's phone (201) 794-7720
Country United States
Victim Location DE 19966, USA
Total money lost $450
Type of a scam Identity Theft

My Social Security number, 2 credit cards and bank account info.

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- Far Rockaway, NY, USA

Scammer's phone (347) 303-0959
Country United States
Victim Location NY 11691, USA
Type of a scam Identity Theft

Hacked my phone and stole all my information and identity

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Scammer's address 45 Broadway Ste 1420, New York, NY 10006, USA
Type of a scam Identity Theft

This scammer called my clients using a fraudulent phone number and they used my full name and my business info

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Scammer's phone (888) 999-5764
Scammer's website HGAYDS.COM
Type of a scam Identity Theft

The fraud center flagged my card they attempted to take $39.99. I got a new card other one was destroyed. they have tried three more times to take my money on this old card that was destroyed they just don't stop trying they haven't gotten my new card number just my old one they need to be stopped.

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Scammer's address 1945 340th Avenue, Wever, IA 52658, USA
Type of a scam Online Purchase

Using my address for a fake bed and breakfast

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Scammer's website socialkaza.com
Type of a scam Identity Theft

Scammer stole bank account information and paid it to themselves via social kaza website. I was completely unaware until my bank contacted me. You can tell the whole site is fake.

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- Chelmsford, MA, USA

Scammer's phone (929) 634-6742
Scammer's address 4130a college point blvd, Flushing, NY 11354, USA
Country United States
Victim Location MA 01824, USA
Total money lost $2,000
Type of a scam Identity Theft

A fraudulent bank account was opened in my name. From there, the person scammed the Massachusetts Unemployment Assistance program by using the name Ben Tuttle to except payment. Then the scammer bought iPad pros from Yubing Electronics which is not a real business in Flushing NY. If you look on Google earth, the address in the plaza, does not have that business listed. It seems to be money laundering.

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Victim Location 34691
Type of a scam Other

He called and said that I would be receiving $100 gift card because I won and then my bank stopped the 1.98 payment that was supposed to be for the shipment of the card

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- New Albany, OH, USA

Country United States
Victim Location OH 43054, USA
Type of a scam Identity Theft

I received a letter from Teleservices advising me that I needed to make good on a check that was written to Walmart store number 1510 in Florence, KY for a check written on 10.16.19 for $230.90. A stop payment was put on the check. I called Teleservices, they asked me for more personally identifiable information which I was hesitant to share. They said they didn't know if the clerk wrote the wrong license number, or if someone is using my identity. I am filing a police report. I am getting a letter from JP Morgan Chase verifying I do not have an account an account with them. I am contacting Transunion to put a freeze on my credit report.

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Scammer's phone 6612317885
Type of a scam Identity Theft

Received a call from someone stating that they were technicians going out of business and that I had a refund coming from them. I was transferred to 201-215-2676. They proceded to ask for my bank infor (balance of checking & savings account) I said I had $20 in checking & $16 in savings. He hung up the phone.

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- Opelika, AL, USA

Scammer's phone 866-214-9189
Scammer's email [email protected]
Country United States
Victim Location AL 36801, USA
Type of a scam Identity Theft

This "company" tried to steal my debit card information and access my bank account by telling me that I had been charged for an Apple iTunes purchase. The representative tried to get me to purchase two $99 iTunes cards and give him the access code off the back of the cards.

He attempted to process a transaction on my debit card but my bank stopped the transaction.

DO NOT CALL THIS NUMBER OR OPEN ANY EMAILS FROM THIS EMAIL.

866-214-9189

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Scammer's phone (229) 234-3047
Scammer's address Georgetown, GA 39854, USA
Victim Location GA 30038, USA
Type of a scam Identity Theft

They never said their name. They came on the line asking me my name. Said my reference number is attached to the last four of my social then they said my date of birth incorrectly then corrected my date of birth. Then I requested to speak with a manager. The manager didn't want to spell the name of the company for me without verification of my information. They said the name was euphanism.

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ID Theft Reports & Reviews (14)

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