Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (175)

- Lumberton, MS, USA • Nov 06, 2023

Scammer's website Facebook ( Nene Montana
Scammer's address NY, USA
Country United States
Victim Location MS 39455, USA
Type of a scam Identity Theft

Called And Ask For My Full Name ,SS number A pic Of My Id front and back and email address and password.. and if you need proof I have it all in my phone I screenshot everythin

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- Hyattsville, MD, USA • Nov 04, 2023

Scammer's address 2663 pl long Beach California, Belmont Shore, CA 90803, USA
Country United States
Victim Location MD 20784, USA
Total money lost $3,000
Type of a scam Identity Theft

The thief used my infomation to get payment for phone bill and other things from the government.

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- Sulphur, LA, USA

Scammer's phone (337) 283-3034
Scammer's address LA, USA
Country United States
Victim Location LA 70663, USA
Type of a scam Phishing

I received a call saying my capital one account was past due and how would be able to pay it all. They knew my D o b and the last 4 of my social. And without thinking i gave them my email address

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- Newport News, VA, USA

Scammer's website chime card
Country United States
Victim Location VA 23605, USA
Total money lost $1,600
Type of a scam Identity Theft

My chime account was hacked. I had my chime card turned off and when I turned my chime card back on 10/13/2023. Someone stole 1600.00 from my account and I been trying to get it back but chime said that they don't see an error on my account and I told them that I didn't know that girl name that took the money. I've made a fraud claim with the police officer and they still have no intention to refund it back

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- Shreveport, LA, USA

Scammer's address 16711 LONESOME QUAIL DRIVE, Missouri City, TX 77489, USA
Country United States
Victim Location LA 71118, USA
Type of a scam Identity Theft

On October 4, 2023 @ 1:44 PM I received a call from Transworld Systems @ 1-888-899-6650 concerning an electric bill thru First Choice Power, I immediately questioned the representative on how he obtained my personal information. Representaive then verified my name and last four digits of my social security number. Representative said there is an outstanding balance at this particular address: 16711 LONESOME QUAIL DRIVE; MISSOURI CITY, TX 77489-5325. I then told the representative that he had the wrong person, that I never resided at the address provided on the call, but said he would mail me a validation letter. I did receive the letter with an attached utility bill with my name and the above address as indicated on today, Wednesday, October 18, 2023. The information included in the letter along with copies of the electric bill from First Choice Power is as follows: Reference #86027352 Creditor: ORION PORTFOLIO SERVICES, LLC; Former Creditor: First Choice Power P.O. Box 660808; Dallas, Texas 75266-0808. I am requestin an investigation into this matter. Thank You Kindly!

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- Homestead, FL, USA

Country United States
Victim Location FL 33030, USA
Type of a scam Identity Theft

I called Wayfair for a return. I called the Wayfair number listed. Someone called me back saying he would handle my return. Said his name was John with an Indian accent.

Asked for my credit card. Said he had to send a code to my computer for the return. He got into my computer and locked me out. Put me on hold and started charging on my credit card. Also took my email so I could not access my email. Stole my identity.

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- Detroit, MI, USA

Scammer's address 6330 west warren, Detroit, MI 48210, USA
Country United States
Victim Location MI 48210, USA
Type of a scam Identity Theft

use debit card ,for gas i got the gas but the card numbers were use someplace else

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- Houston, TX, USA

Scammer's website Facebook,Snapchat, Twitter,
Scammer's address 10211SugarBranch, Houston, TX 77036, USA
Country United States
Victim Location TX 77036, USA
Total money lost $10,000
Type of a scam Identity Theft

These gangs are all over social media,collecting people buying,selling,and trading them online hazing and staging untimely death...They are programing people heads with unseen weapons, Vk2rheskull..deteriorating their organs..Staging car wrecks, motorcycle accidents, using their kidneys so much it put them kidney problems,cancers,heart attacks,heart problems,aids,bad eyesight,knee replacements, rotten teeth,and so on,Some people that are being killed and used are the Coutee,Cole,families and those are connected and close to them ..Some that have been killed are, Jerry Cole, Richard Coutee,Terry Garner,Jessie Allen,Hatty Myers, Jacqueline Cole,Betty Joe Coutee,,JoAnn Coutee,BB,,Coutee,Glenn Coutee,And so on They are all been killed with microweapon. Check Facebook and those are close they are been killed to in contact with Regina Coutee her and family are being help for hostage in other to hurt other people.. contact #8328625510...

Someone need to put an end to this volence and crimes that are unseen.

Please start an Investigation ASAP ..

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- Detroit, MI, USA

Scammer's address 6330 west warren, Detroit, MI 48210, USA
Country United States
Victim Location MI 48210, USA
Total money lost $100
Type of a scam Identity Theft

use machine to swipe debit card

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- Osseo, MN, USA

Scammer's address Maple Grove, MN, USA
Country United States
Victim Location MN 55311, USA
Type of a scam Identity Theft

Deborah Sigillo LLC has filed on 8/22/2023 for a business license at my home address lic #1405286600026. I don't know who this is but we have started to received small business junk mail so it prompted me to google search.

https://www.bizapedia.com/mn/deborah-sigillo-llc.html is where I found the info.

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- Detroit, MI, USA

Country United States
Victim Location MI 48205, USA
Total money lost $5,000
Type of a scam Identity Theft

The scammer accessed my personal information. Multiple credit cards were opened in my name due to this tragic event.

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- Saint Louis, MO, USA

Scammer's address 142 W York St, Norfolk, VA 23510, USA
Country United States
Victim Location MO 63137, USA
Type of a scam Identity Theft

This person has stolen my identity and took out a $29,000 loan in my name and started a business in Norfolk, VA - Duan's Catering. I can't get anything in my name because of this.

BBB Note: If someone stole your identity, please visit the following link to report it and get additional assistance: https://www.identitytheft.gov/#/

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- Ripley, TN, USA

Scammer's website beedpakes-usps.com Sincerely, USPS Customer Service
Scammer's address Ripley, TN, USA
Country United States
Victim Location TN 38063, USA
Type of a scam Identity Theft

My address,phone number,debit card information & my email

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- New Orleans, LA, USA

Scammer's address 5740 Wright Rd, New Orleans, LA 70128, USA
Country United States
Victim Location LA 70128, USA
Type of a scam Identity Theft

scammer presented credit card information and the last four of my social security number. It was stated that someone attempted to charge $1,600 with one of my cards.

and the transaction was stopped because of suspicion. They stated these cards were compromised and they would cancel them. each of them and have me repay the total balance at a lower rate of 6 %. They gave me their names as Michael R*** i.d024. BX9 and Mark ****** i.d. XC26582658. They also had information on the last four of my soc sec number and the balance of one of my accounts.

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- Jacksonville, FL, USA

Scammer's address Unknowm
Country United States
Victim Location FL 32257, USA
Type of a scam Identity Theft

A scammer used my number to place a high volume of calls. Many of which returned the calls direct to me. I have added a message to my voicemail explaining so strangers will not leave a message. I wish there was a way to protect our numbers from being used.

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- Cleveland, GA, USA

Scammer's website flexshopper
Scammer's address suite 260, Boca Raton, FL, USA
Country United States
Victim Location GA 30528, USA
Total money lost $317
Type of a scam Identity Theft

On september 5th there was a purchase of a suite in Boca Rotan, Florida for $317.11. i did not make this purchase and believes my card was hacked.

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Scammer's address Phoenix, AZ, USA
Type of a scam Identity Theft

It included literally every last bit of my personal information and many people have used my identity since

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Type of a scam Identity Theft

My personal info/banking info was hacked by only company in China that I have ever ordered from. ( I assume) Microsoft security showed my that there were child porn down loads and also Pornhub.net on my acct. I contacted FBI/my banks and charge card comp due to said charges only happened within the last 72 hours and have not yet hit my statements. Also found that my cell and laptop were being listened to. If this happens to you pls make a report to the FBI. Also call the credit bureaus

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Identity Theft

Went to hospital for treatment. The receptionist took my papers and notice there was another person with my name at the clinic at the same time I was. Basically I found out this person has used my name and ssn for medical use, xfinity bills and multiple other charges. I filed a police report.

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Type of a scam Identity Theft

I received the following text after one of my purchases were lost, it was from USPS so I clicked on the link in the text. It looked like the USPS site! They needed my card to validate the shipping so I entered it. Then I started to notice my cards, 3 different credit cards, being charged in California. I’m afraid they will open credit cards in my name.

This was the text message:

The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://usps-ti.com

(Please reply Y, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser).

The USPS team wishes you a wonderful day!

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Identity Theft Reports & Reviews (175)

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