Identity Theft Reports & Reviews (207)
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SCAMPULSE
If you know any contact information for Identity Theft, help other victims by adding it!
Victim Location WI 53110, USA
Type of a scam Identity Theft
I received a phone call on my land line. The man said (Alex Ray employee number #MN3636) said that he was from Chase bank Fraud department and that their was a credit card issued under my name last 4 numbers on card 7*** credit limit $10,000 in Asheville NC knew my social security number and my name and obviously my land line number. He gave me a case ID (1018503) He said I needed to talk to an advisor to get my credit report moved to the private sector and out of the public sector. The man he switched me over to was Jerry Clout from Experin he asked for the Case ID number (1018503). He said did I know of a firm Ztecknowledge I said no he said someone from there tried on February 11 2025 to open up a wells Fargo Visa card ending in 2639. He said he canceled it and the cancellation number was #918256.
He also said I should call the credit bureau and have my info changed to private viewing only. He told me my he also knew my last 4 of my social and my namereport has Red Flages in it.
I called Chase corporate fraud dept. they looked me up and said there has been no activity under my name and social security number to open another account.
Country United States
Victim Location OH 44087, USA
Type of a scam Identity Theft
"EcomGuard", etc. The latest Unauthorized transaction that was declines on my credit card has a "merchant" name of "Mfuture" which attempted to charge my credit card $34.95. My hunch is that this virtual merchant is "Venstore" These virtual merchants are controlled by fraudsters who can operate from anywhere in the USA to offer bogus products that are advertised to deceiver consumers into believing that the falsely advertised product is something they need or want. I have published this latest comsummer scam tactic with the ScamPulse.com scam tracker. I can upload this report if needed to the CFPB website to corroborate this report.
Victim Location TN 37343, USA
Total money lost $2,847
Type of a scam Identity Theft
Country United States
Victim Location MD 20772, USA
Total money lost $346.56
Type of a scam Identity Theft
Victim Location OH 45406, USA
Type of a scam Identity Theft
Victim Location IL 60452, USA
Type of a scam Identity Theft
Country United States
Victim Location NC 28334, USA
Type of a scam Identity Theft
Country United States
Victim Location CA 94591, USA
Type of a scam Identity Theft
Country United States
Victim Location CA 92316, USA
Type of a scam Identity Theft
Country United States
Victim Location AZ 85020, USA
Total money lost $500,000
Type of a scam Identity Theft
It is a huge hardship for me. I had mail fraud and bank fraud in large amounts.
Victim Location FL 34668, USA
Type of a scam Identity Theft
Victim Location AZ 85335, USA
Total money lost $25,000
Type of a scam Identity Theft
Had at least around 5000$ 10000,$
Country United States
Victim Location LA 70125, USA
Total money lost $5,000
Type of a scam Identity Theft
Country United States
Victim Location MA 02571, USA
Type of a scam Identity Theft
Victim Location MO 63090, USA
Type of a scam Identity Theft
Country United States
Victim Location OH 44646, USA
Total money lost $500
Type of a scam Identity Theft
Victim Location RI 02816, USA
Total money lost $2,663
Type of a scam Identity Theft
Victim Location MD 21403, USA
Type of a scam Identity Theft
Victim Location MA 02324, USA
Type of a scam Identity Theft
Type of a scam Identity Theft