Identify Theft Reports & Reviews

Identify Theft Reports & Reviews (2)

- Glenwood, IL, USA

Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60425, USA
Total money lost $3,000
Type of a scam Credit Cards

On May 9th I received a call that was from Chase Bank, my phone caller ID stated Chase which is why I answered the phone. I was told that someone was attempting to use my card at a Home Depot in Arizona and I told them that it was not me. While talking to the lady I was busy with my infant at the time so I was distracted more than I usually am, but she told me that in order for them to issue me a new card they would text me and I would need to provide the code to them that was sent to my phone. I did so not knowing that this would provide the theives access to my account. Once I gave them the code they uploaded my card information to their phone and used it at an atm to withdraw $3000.

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- Albany, NY, USA

Scammer's phone (505) 331-0051
Scammer's website Cash app
Scammer's address 935 Sheely Street, Elmira, NY 14904, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12205, USA
Type of a scam Identity Theft

I called a facebook number because I had an issue and that’s what I got connected to. The man knew all my information on my phone including email and he created a cash app in my name. He tried getting my credit card information and now he’s ordering things in my name but sending the stuff he orders to a different address not connected to me!

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Identify Theft Reports & Reviews (2)

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