ID Theft Scam Reports & Reviews

ID Theft Scam Reports & Reviews (2)

- Bronx, NY, USA • Dec 04, 2024

Scammer's phone (408) 807-5662
Scammer's email [email protected]
Country United States
Victim Location NY 10472, USA
Total money lost $600
Type of a scam Identity Theft

Someone hacked my work account (Instawork) changed my direct deposit and I’m assuming opened an account with my name

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- Wilmington, DE, USA

Scammer's phone (888) 211-4668
Country United States
Victim Location DE 19809, USA
Type of a scam Phishing

Claimed my wife's Amazon CC had an unauthorized $1,200 charge from Dallas, TX. Later in the conversation the amount changed to $1,000. Wanted verbal approval to cancel card; we would receive a replacement card in the mail; he knew her correct home address. As he received resistance, he then said a second card had been compromised and needed verbal approval to cancel this card also. Claimed his name is DAVID BROWN with a very heavy ***** ****** accent.

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ID Theft Scam Reports & Reviews (2)

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