Identity Theft Reports & Reviews (190)
Identity Theft Contacts
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If you know any contact information for Identity Theft, help other victims by adding it!
Victim Location FL 33030, USA
Type of a scam Identity Theft
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.
Country United States
Victim Location MI 48210, USA
Type of a scam Identity Theft
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
Someone need to put an end to this volence and crimes that are unseen.
Please start an Investigation ASAP ..
Country United States
Victim Location MI 48210, USA
Total money lost $100
Type of a scam Identity Theft
Country United States
Victim Location MN 55311, USA
Type of a scam Identity Theft
https://www.bizapedia.com/mn/deborah-sigillo-llc.html is where I found the info.
Victim Location MI 48205, USA
Total money lost $5,000
Type of a scam Identity Theft
Country United States
Victim Location MO 63137, USA
Type of a scam Identity Theft
BBB Note: If someone stole your identity, please visit the following link to report it and get additional assistance: https://www.identitytheft.gov/#/
Scammer's address Ripley, TN, USA
Country United States
Victim Location TN 38063, USA
Type of a scam Identity Theft
Country United States
Victim Location LA 70128, USA
Type of a scam Identity Theft
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.
Country United States
Victim Location FL 32257, USA
Type of a scam Identity Theft
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
Type of a scam Identity Theft
Victim Location TN 38125, USA
Type of a scam Identity Theft
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!
Total money lost $914
Type of a scam Identity Theft
Total money lost $67
Type of a scam Identity Theft
Type of a scam Identity Theft
Total money lost $785
Type of a scam Identity Theft
We just received the credit card account statement in the mail.