Identity Theft Reports & Reviews (190)
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SCAMPULSE
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Victim Location RI 02816, USA
Total money lost $2,663
Type of a scam Identity Theft
Victim Location MA 02324, USA
Type of a scam Identity Theft
Type of a scam Identity Theft
Country United States
Victim Location AZ 85037, USA
Type of a scam Identity Theft
Country United States
Victim Location CA 92028, USA
Type of a scam Identity Theft
And I’m Living in San Diego County of California.
The scammer’s name is Sevda Sabbagh, who has used my photo (Bahareh Soltani Tehrani) in the profile of a fake account created under my name. She has sent offensive messages to my relatives and friends, damaging my reputation. The only information I have about her is her name, phone number, and city of residence. She is the spouse of my ex-boyfriend and is attempting to defame me through Instagram by using my photo in a fake profile with my name without my consent.
Her phone number is +1 514 972 2444, her name is Sevda Sabbagh, and her husband’s name is Hamid Nouri. They live in Montreal, QC. The link to the fake account is: https://www.instagram.com/baharsoltanitehranii?igsh=NTc4MTIwNjQ2YQ==.
Please take the necessary legal steps to arrest Ms. Sabbagh. Let me know if you need any further information or documentation. Thank you.
Additionally, the scammer’s accounts are as follows:
Instagram: https://www.instagram.com/sabbagh_s.s?igsh=NTc4MTIwNjQ2YQ==
Facebook: https://www.facebook.com/saeedeh.sabbagh.9?mibextid=LQQJ4d
Country United States
Victim Location AZ 85009, USA
Total money lost $5,000
Type of a scam Identity Theft
Scammer's address 827 Maine st Oregon, OR, USA
Country United States
Victim Location LA 70126, USA
Type of a scam Identity Theft
Scammer's address CA, USA
Country United States
Victim Location CA 94533, USA
Total money lost $3,800
Type of a scam Identity Theft
1) $3.78 store fee
2) &64.34 gas fee
3) Cashier check fee of $10 (I never received checks on my account)
4) $50 ATM withdrawal fee
These details are outline in the Police report from the Vallejo, CA Police department dated 11/6/24 (attachment 2)
Also, on November 6th 2024 I filed a report of fraud with the government at Reportfraud.ftc.gov because I started to receive alerts pertaining to my credit report. FTC report #179967566 (Attachment 3& 4)
That day at the branch I was informed my card would be blocked and a new card would be sent out to me. On November 13th I received a fraud alert sent to my phone it was someone trying to withdraw $500 from my account I quickly stated -NO, Something is wrong so- a new card would be sent out (Attachment 5) When I went to my online account there were 2 failed withdraw attempts from a Chase bank in pleasant hill California for $200. I checked my account and noticed my account was debited $2000 from a teller at a chase bank on Salvio st in concord, CA. Outline in the police report (Attachment 6) I quickly left work and went to the bank which is about 40min from my house. I noticed the withdrawal slip had a different date from the date of withdrawal and my signature does not match my ID or the ones I have previously signed with chase. (Attachment 7).
On Thursday Nov 14th, 2024, I went to the Chase bank in Fairfield ca and spoke with Stephanie Osuna (Manager) to get more information in regards to how they are doing this and we closed multiple cards etc. She informed me she can see that someone went into a bank in Benicia CA and changed the pin inside the bank and various other things she could tell it as fraud. She informed me she would call and speak with the back-office fraud team to discuss her findings and send over my police reports I had with me. I sent my information to her at [email protected]. I called to follow up with the back-office fraud team 11/18/2024 and they stated they haven’t received any paperwork.
Not only has this Scam affected my life as I can’t pay my rent and possibly looking at eviction, but this scam artist as also took out a car loan in my name. (Attachment 9 & 10) that I’m disputing as well.
Country United States
Victim Location OK 74107, USA
Type of a scam Identity Theft
What is our next step?
Victim Location MO 63736, USA
Type of a scam Identity Theft
Victim Location MA 02667, USA
Type of a scam Identity Theft
Country United States
Victim Location AZ 85009, USA
Total money lost $5,000
Type of a scam Identity Theft
Country United States
Victim Location OH 43215, USA
Type of a scam Identity Theft
Country United States
Victim Location CA 92115, USA
Total money lost $85
Type of a scam Identity Theft
Victim Location OH 43050, USA
Type of a scam Identity Theft
Country United States
Victim Location NY 11757, USA
Type of a scam Identity Theft
Victim Location CA 93277, USA
Total money lost $659
Type of a scam Identity Theft
Country United States
Victim Location IN 46268, USA
Type of a scam Identity Theft
Scammer's address Dallas, TX, USA
Country United States
Victim Location TX 77306, USA
Type of a scam Identity Theft
Scammer's address CA, USA
Country United States
Victim Location CA 94565, USA
Total money lost $250
Type of a scam Identity Theft