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Identity Theft

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Identity Theft Reports & Reviews (190)

- Wilson, NC, USA • Sep 28, 2024

According to a cybersecurity friend I talked to, what I’m dealing with is a threat actor. They change settings in my phone, DDOS’d my website, and completely broke my perception of reality. They hacked into my work accounts and basically have complete control of my devices. I have called every tech company involved, and nobody seems to know how to get them out of my network and devices. To the person who said this could be a threat to national security, I *completely* agree. I have no idea where this started for me, it came out of nowhere because I try to be careful when it comes to my job.

- Atlanta, GA, USA • Aug 19, 2024

Hello,

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.

- Atlanta, GA, USA • Aug 15, 2024

The scammer somehow got access to my PayPal account and was able to process $1000 in addition to this got access to my pin and account information. Will hire a lawyer. This is a felony

- Denham Springs, LA, USA • Aug 15, 2024

Ms Deborah posing as a landlord to get people fill out a fake application form but she forgot the logo JOTFORM was on the application of propel property a site where you make a form . Ask to send her $50 app fee through zelle

- Orlando, FL, USA • Jul 22, 2024

Scammer falsified my check, falsified my signature and cashed the check for $8,100.87

- Attleboro, MA, USA • Jul 17, 2024

Scammer hacked friends facebook “********* ********” so they can’t have access to account. Trying to scam people of money by pretending to be her and “sell” merchandise. She tried to resent password but can’t due to hacker/ scammer removing her phone number and email.

- Spencerport, NY, USA • Jul 12, 2024

This person is a scamer he has stolen my identity on august 22,2023 I have received a letter from the Internal Revenue Service stating that on

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

- Jacksonville, FL, USA • Jul 09, 2024

Imposter posing as an actual organization, Emergency Rental Assistance Program. They have all of my personal information except banking information. They promised to help with my rent at $1500/month for four months. Then, they wanted to send me a check for $9500 and tell me what to do with the rest. I did not give them any money. But am very concerned about the information they may have.

- Houston, TX, USA • Jul 01, 2024

I haven’t used this app in 2 months but somehow somebody gotten into my account and started buying bitcoin within my account . Never have I ever bought bitcoin nor know how to use it , tried an investigation on the same account but their “investigation “ was too fast and write it off like I was the one that authorized these payments when I never did my account got hacked and they don’t want to refund what was stolen from me you can clearly tell by my last transactions ( way in April ) before these that I never bought bitcoin and rarely use the app itself .

- Dayton, OH, USA • Jun 27, 2024

Starting receiving numerous phone calls about the SSN being compromised.

- Baton Rouge, LA, USA • Jun 25, 2024

They attempted to use my social security to get approved for a loan.

• Jun 19, 2024

My email address and other personal details were stolen. I had finacial institutions contacting me to provide additional information for Loans being applied for in my name before these could be approved. Thanks to these failsafes, this didnt result in the scammers taking out loans in my name. These scammers, however used my email address to make purchases using credit card scam such as credit card generators. This was also the case on the Xsolla's payment solution for the Kabams in game content through their online store.

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.

- Los Angeles, CA, USA • Jun 19, 2024

I lost my wallet in 2021 and this person made bank accounts and credit cards in my name I’ve made a police report and I file a FTC report this person opened up a loan under my name with affirm and it’s showing up on my credit and it’s hurting my credit I’m in the process of trying to buy a house and this is holding me up because of the fraud

- Jacksonville, FL, USA • Jun 18, 2024

They try to hack my checking account and I have had to get my card replaced twice. They try 2 to 3 times anweek to get $39.95 but the bank denied thencharge and closesndown my card and makes me get new card. I cannot find where they are located or a phone number

- Roseland, LA, USA • Jun 05, 2024

They created a cash app account and was using my card number to get money

- Fremont, CA, USA • May 28, 2024

Came to my door in a closed apartment, told me he wanted to look at my bill, said Statewise works with PGE and they would lower my bill. Looked at my bill, stole my information, asked to use my phone because his wasn't working. He then filled out some online form and put in my information he took from my bill. Then he called some other guys and told him my information. I asked several times if this was a scam and if im going to see any charges on my bill, he said no. I just noticed my bill had charges for over $50 a month for gas delivery and I have no gas use in my home. I also reached out to them to cancel the service and let them know their saleman was deceptive and lied. They cancelled the service is in now charging me 435$ for a cancelation fee. Apparently is was "outlined in the terms and conditions" that I never saw or signed.

- Mesa, AZ, USA • May 01, 2024

They got a hold of my personal information and made a captiol one bank account with my information.

- Westminster, MD, USA • Apr 27, 2024

Facebook Marketplace an interested buyer asked for my phone number and sent a Google 6 digit verification code. I didn’t know this was a scam and shared the code

- Plainfield, CT, USA • Apr 25, 2024

A visa cash app card came in the mail with my maiden name. I never had this app, no clue what it even is. Someone has opened an account in my maiden name using my SSN and their own phone number. Cash app REFUSED to deactivate the card in an honest manner. They refuse to even acknowledge my concerns bc the REAL me, doesn't have a phone number and account with them. They hung up multiple times bc I wouldn't take pictures of the card and send it to them through a very sketchy random link, run by a supposed security company "Square", I contacted Square and they also denied they could help. I tried contacting Sutton Bank who issued the card and she said she would call cash app and ask them to deactivate the card but she said she couldn't even verify to me if it's ever done. My last resort, finally I called VISA. They affirmed it was an actual legit, active card and they permanently disabled it for me. Unbelievable. Insanity. Cash app cannot possibly be a legit company

- Elizabethtown, PA, USA • Apr 24, 2024

They starting withdrawing money out of my account since november 2023. Ive never visited their website or bought anything from them. My bank has reimbursed me for 3 of those months. But they took it out in match and april

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