Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (165)

- Weslaco, TX, USA • Mar 26, 2024

Scammer's address Progreso Lakes, TX 78596, USA
Country United States
Victim Location TX 78596, USA
Type of a scam Identity Theft

This business and its owners established itself using my personal information including my residential address to set up their business registration, obtain taxpayer ID numbers and establish accounts. Neither my husband nor myself are affiliated with this business in any way, we do not now and have never in the past owned a business. Our research of publicly available information found that this business was recently established. We never authorized any person or business to use our residential address. Further, this entity knowingly and falsely used inaccurate and invalid information to register their business with the State of Texas.

Useful

- Miramar Beach, FL, USA • Mar 26, 2024

Scammer's address Point Washington, FL 32459, USA
Country United States
Victim Location FL 32550, USA
Type of a scam Identity Theft

the scammer opened up merchant accounts in my business name lumber locators llc

Useful

- Lewes, DE, USA • Mar 26, 2024

Scammer's phone (510) 936-7698
Scammer's website Facebook
Scammer's address Unkn, Unkn, DE, USA
Country United States
Victim Location DE 19958, USA
Type of a scam Phishing

Wanted a 6 digit code and wouldn’t explain why

Useful

- Marion, OH, USA • Mar 22, 2024

Country United States
Victim Location OH 43302, USA
Type of a scam Identity Theft

I received a letter in the mail from Mercury Credit card advising me that I have a credit card balance of $4400. I did not take out this credit card.

Useful

- Coldwater, MI, USA • Mar 18, 2024

Scammer's address 1515 Third Street, San Francisco, CA 94158, USA
Country United States
Victim Location MI 49036, USA
Total money lost $70
Type of a scam Identity Theft

Got an alert from my bank that my card had been compromised and when I checked my account online I discovered two fraudulent charges from Uber Eats in San Francisco on 3/17/2024. I talked with my bank this morning and my card is now dead and shredded and they are now disputing the charges. Tried to chat with Uber Eats but they wanted too much personal info so I closed that. I live in Michigan so not sure how they got the info but evidently the same person went to TruthFinder to look up information and I have alerted the ScamPulse.com in San Diego about that charge as well.

Useful

- Galloway, OH, USA • Mar 15, 2024

Country United States
Victim Location OH 43119, USA
Type of a scam Identity Theft

I am reporting identity theft. My information was used by an individual/company in *** * ******** St, Gainesville, TX *****. The business/individual attempted to purchase a Tesla using my information. I got a notification on my phone that there was a new credit inquiry on my report from ********* ******** ***, an auto financing company. I also went online and I could see it there. I have taken a screenshot of it. I called Experian, and disputed it with them. They told me to call **** and *********. **** agreed to remove it, but ********* ******** *** said they couldn't do anything about it. I called Tesla Financial and they said the individual would not be able to buy the Tesla.

Useful

- El Mirage, AZ, USA • Mar 12, 2024

Scammer's website None
Country United States
Victim Location AZ 85335, USA
Type of a scam Identity Theft

Someone applied for a Bank of America card with my information. They opened up a credit line worth $6700 that I did not authorize.

Useful

- Anaheim, CA, USA • Mar 11, 2024

Scammer's address CA, USA
Country United States
Victim Location CA 92804, USA
Type of a scam Identity Theft

I got an email on March 5, 2024 stating someone has used my debit card for walmart.com in the amount of $200 at 2 AM in the morning got another email on March 6, 2024 for $200 and at 2:40 AM Got another email on March 7 saying someone used my debit card from Capital One for $250 at 4:46 AM call capital one lock the card disabled the card and got a new card mailed to me. The charges are still pending for $650 .

Useful

- Wilmington, DE, USA • Mar 06, 2024

Scammer's phone (205) 584-4985
Scammer's address AL, USA
Country United States
Victim Location DE 19801, USA
Total money lost $9,000
Type of a scam Phishing

It all started. I called *****n to set up an account for a **** *****. The ****** person informed me that someone was trying to set up an account to get a apple that top and a iPad. I told her I know nothing about it. Then she transferred me to the fraudulent department. A guy told me that there were 2 businesses using my identification. Then he told me I was flagged for money. Laundering, to go to my bank. Take out my money and put it in a bio coin machine. I did that got to receive came home. Call the bio coin company. The gentleman informed me that I have been scammed.

Useful

- Milwaukee, WI, USA • Feb 28, 2024

Scammer's address WI, USA
Country United States
Victim Location WI 53227, USA
Total money lost $1,000
Type of a scam Identity Theft

Someone called and said they were with AT & T. They took my information including my bank information and ordered a cell phone from AT& T. It was the iPhone purple and the phone was $1,000. I contacted AT&T and they said they had the phone delivered to a Milwaukee address. I called AT & T and reported fraud with them. The scammers have my social security number and my bank information. I went on apartment.com and I think that's where they got all my information from.

Useful

- Newark, DE, USA • Feb 24, 2024

Scammer's phone 1(724) 209-7304
Scammer's website buycashappusa.com
Country United States
Victim Location DE 19711, USA
Total money lost $90
Type of a scam Other

First of all these people sell accounts with stolen ID i have reach on their website for reaching digital marketing.

I paid **** *********** *** $90 and now he is giving me stories for nit delivering the services i have paid for advertising for my business.

I want to warn other people do not fall for good deal and request ScamPulse.com to shut this kind of websites as they are selling stolen accounts bank accounts other personal details passports and ssn numbers to American Citizens

Useful

- Memphis, TN, USA • Feb 22, 2024

Scammer's address CA, USA
Country United States
Victim Location TN 38115, USA
Type of a scam Identity Theft

Kikoff need to be stop, I have been fighting this to long, some kind of way this company have my personal information, account I have absolutely no knowledge of, talking about logging in for payment plan.

Useful

- Columbus, OH, USA • Feb 20, 2024

Scammer's address 1510 A WEST 1ST AVE, Columbus, OH 43212, USA
Country United States
Victim Location OH 43212, USA
Total money lost $2,000
Type of a scam Identity Theft

I discovered these strangers, ***** ******* and ******* * *******, who I do not know nor even have any association with, stole my identity and home address to register their business ***** ************ ********* with the Secretary of State as an Ohio Domestic Limited-Liability Company filed on February **, 20**. My home address was being fraudulently used for transactions and orders by these two individuals to run their business that was registered fraudulently. I have reported this to law enforcement including other federal and state agencies.

Useful

- Gaffney, SC, USA • Feb 19, 2024

Scammer's address OH, USA
Country United States
Victim Location SC 29341, USA
Type of a scam Identity Theft

9/15/23 I received an alert that my personal data was found on the dark web. This individual Massimilliano Z. Rosario, Broker signed me up for a Marketplace health care plan with AMbetter health care in OH. That information was provided to me from AMbetter Health Care. I never authorized anyone to sign me up. I am and have been on my husband coverage through his employer. We were unaware that this had happen until our 2023 tax return was rejected by the IRS. Filed complaint with marketplace they indicated it will take 45 days to investigate, we are completely concerned and upset that something like can happen with anyone knowing it.

Useful

- Fresno, CA, USA • Feb 17, 2024

Scammer's website Signal private messanger
Country United States
Victim Location CA 93704, USA
Type of a scam Identity Theft

“ interviewed me for a work from home job with radial Inc via signal private messenger by a person named Brittnay Souza. Then said I was “ hired “after only a few questions. They got my address to ship computer equipment to me then told me I have to pay $80 for shipping. Then asked for $20 upfront when I stated I couldn’t pay that right now.

Useful

- Haverhill, MA, USA • Feb 08, 2024

Country United States
Victim Location MA 01830, USA
Type of a scam Identity Theft

"Greetings,

I am sorry, but I have to start with the bad news.

A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing.

Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement.

After that, gaining access to your personal e-mail [REDACTED] was no longer a problem.

Your password on that moment was: [REDACTED]"

"I hope you've begun to realize that I can turn your former life into shame and embarrassment in one moment.

However, I am a rational person and I don't want to make anyone suffer for the sake of suffering, so we can make a deal.

You need to transfer $1370 USD bitcoin equivalent to this BTC crypto wallet: 12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5"

The scammer claimed to have made video recordings of me in a compromising situation.

Useful

- North Charleston, SC, USA • Feb 07, 2024

Scammer's website I do not know
Scammer's address Charleston, SC 29405, USA
Country United States
Victim Location SC 29405, USA
Type of a scam Identity Theft

This insurance company sign me up for insurance without my permission. I never knew i had coverage until i saw the 1095 form and call the company. The company has reported this to the IRS and file a claim against the broker who use my information.

Useful

- Lewis Center, OH, USA • Feb 01, 2024

Scammer's address 6948 Jennifer Ann Dr, Lewis Center, OH 43035, USA
Country United States
Victim Location OH 43035, USA
Type of a scam Identity Theft

It appears someone is asking for money for a business using our address. They created a business using our address. We are receiving requests for good standing fees, labor law compliance fees, safety manual order form and there is a Huntington Bank account letter confirming opening business bank account.

Useful

- Riverside, CA, USA • Jan 30, 2024

Scammer's address Pismo Beach, CA, USA
Country United States
Victim Location CA 92508, USA
Total money lost $1,200
Type of a scam Identity Theft

Business photocopied my credit card, 2 days later my friends and I all got charges for more than $1100 at Best Buy

Useful

- Moreno Valley, CA, USA • Jan 29, 2024

Scammer's address 307 pier ave, Oceano, CA 93445, USA
Country United States
Victim Location CA 92553, USA
Type of a scam Identity Theft

Me and a group of 10 other friends rented atvs from this company. They took copies of our credit cards and driver licenses. Fast forward two days, and we all have charges for over $1000 dollars from best buy on our cards.

Useful

Identity Theft Contacts

If you know any contact information for Identity Theft, help other victims by adding it!

Identity Theft

Identity Theft Reports & Reviews (165)

Report Identity Theft

Identity Theft Contacts