Identity Theft Reports & Reviews (175)
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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
Country United States
Victim Location NC 27893, USA
Type of a scam Identity Theft
Country United States
Victim Location GA 30342, USA
Type of a scam Identity Theft
Reaching out because I am unable to access my account due to this below message I received when I tried logging in my account but this Instagram below is not my account:
Your Facebook account was suspended because your Instagram account ************ doesn't follow our rules.
You have 180 days left to appeal. Log into your linked Instagram account to appeal our decision.
Scammer's website railbus.com
Scammer's address 16192 Coastal Hwy, Lewes, DE 19958, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30326, USA
Total money lost $1,000
Type of a scam Other
Scammer's address Caddo drive, Denham Springs, LA 70726, USA
Country United States
Victim Location LA 70726, USA
Type of a scam Identity Theft
Country United States
Victim Location FL 32822, USA
Total money lost $8,100
Type of a scam Identity Theft
Victim Location MA 02703, USA
Type of a scam Identity Theft
Scammer's address 930 Sano rd, Columbia, KY 42728, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14559, USA
Total money lost $1,500
Type of a scam Family/Friend Emergency
12-30-2022 there was a tax return filed using my personal information in the amount of $62,770 on September 19th, 2023 I contacted amd spoke to
some woman when calling the irs now on September 18th, 2023 I originally reported the letter to the authorities but the police officer wanted me to
get into contact with the irs before filing a report so on the 19th when i called and spoken to a lady at irs she had told me that it does sound like fraud
or could have been a typo but i shared my story about being a victim to cyber attack and getting my identity stolen by this unknown person. So after i
got off the phone i immediately went to the monroe county sheriff office located at 233 S.Union St. Zone C Spencerport , NY 14559 and filed with
deputy M. Prate badge number 3828 CR # 23-162856 phone number 585-753-4470
Scammer's address 5620 Collins Rd, Jacksonville, FL 32244, USA
Country United States
Victim Location FL 32244, USA
Type of a scam Identity Theft
Scammer's address 1455 Market St. Suite 600, San Francisco, CA 94103, USA
Country United States
Victim Location TX 77096, USA
Total money lost $791
Type of a scam Identity Theft
Victim Location OH 45402, USA
Type of a scam Identity Theft
Victim Location LA 70812, USA
Type of a scam Identity Theft
Type of a scam Identity Theft
Im glad Xsolla has built in smarts and security to detect this behavior, but unfortunatley being a victim here, and how stringent and serious Xsolla takes consumer security and privacy, they made the unfortunate decision of banning my account indefinitley from making any purchases from Kabams online store. I hope someone from Xsolla can review this and can help me.
Victim Location CA 90043, USA
Type of a scam Identity Theft
Victim Location FL 32244, USA
Type of a scam Identity Theft
Country United States
Victim Location LA 70456, USA
Total money lost $2,500
Type of a scam Identity Theft