Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (175)

- Saint Gabriel, LA, USA

Scammer's address Baton Rouge, LA, USA
Country United States
Victim Location LA 70776, USA
Type of a scam Identity Theft

I tried to use my bank account tp make a withdrawal on Saturday, March 11th. My account was overdrawn. I went to Neighbors Federal Credit Union to get a statement and view my transactions. On March 6th, a withdrawal was made from a teller of $4,000. I did not make the withdrawal. The manager was able to review the teller session and determine that somebody had a Passport ID with my name and they utilized my Social Security number to make a withdrawal from my account.

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- Bay City, TX, USA

Scammer's address 3107 7th St, Bay City, TX 77414, USA
Country United States
Victim Location TX 77414, USA
Total money lost $199
Type of a scam Identity Theft

We have been a victim of fraudulent activity twice at this store using this stores gas pump. The first time we were charged multiple charges that equaled to $213.74 to Uber. The second time we were charged multiple charges that equaled to $198.82

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- Springfield, IL, USA

Country United States
Victim Location IL 62703, USA
Total money lost $40
Type of a scam Romance

they claimed that my bank could not identify me so they requested a bank statement to verify my identity which i sent in PDF format and they said it was unacceptable so they asked for a government issued id, that is when i became suspicious

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- Commerce City, CO, USA

Scammer's address 700 Westport Pkwy, Fort Worth, TX 76117, USA
Country United States
Victim Location CO 80022, USA
Type of a scam Identity Theft

Company stole personal information and mailed product to house that was never ordered. Hid original mail information from a company in China.. its a Brushing Scam

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- Painesville, OH, USA

Scammer's address 639 Rock Rose Way, San Pablo, CA 94806, USA
Country United States
Victim Location OH 44077, USA
Type of a scam Identity Theft

I received mail to my address about signing up for bank accounts for my business which I do not have a business. I looked up the business that was named and my address is listed as the principal address. At the same time someone has opened multiple bank accounts in my name but I can only assume they are related.

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Scammer's website Facebook Messenger
Scammer's address Madison, WI, USA
Victim Location WI 53593, USA
Type of a scam Identity Theft

I posted an item for sale on FB Messenger. Sandra Powell and Ashley Nichols pretended to be someone else and tried to get my phone number so they could attempt to get into my google accounts.

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Scammer's website ttp.globaltraveler.us.com
Victim Location IL 60201, USA
Type of a scam Identity Theft

I looked for global entry renewal online and got directed to a false site. I only realized it was false after giving a lot of personal information. The request for $280 indicated to me that it was a false site because I realized the application should only cost $100.

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Scammer's website Facebook messenger
Victim Location MI 48176, USA
Type of a scam Identity Theft

Person used Google voice identification and asked me to give code after I gave phone number.

Kept insisting on new codes or other numbers to verify me after they said it didn't work

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- Lake Wales, FL, USA

Scammer's website Utube
Country United States
Victim Location FL 33853, USA
Type of a scam Identity Theft

Uses of robots voice and plays a YouTube video all probably will download information from your email files then has you use credit cards that lists it takes but then doesn’t take them probably download in their numbers

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Victim Location TN 38134, USA
Type of a scam Identity Theft

A package with my name and my husband’s name arrived from birthdate. co. It was a candle made for a person with my birthdate. But the birthdate was wrong.

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Scammer's phone (877) 859-8347
Scammer's address 13851 metropolis ave, Fort Myers, FL 33912, USA
Victim Location FL 33916, USA
Type of a scam Identity Theft

I was contacted saying my primary care Dr ordered tests done at there facility and they were concerned to my insurance company. They had all my information . When I asked my Dr and my insurance company they never heard of them but when I called well med back they insisted that my Dr and my insurance company sent me there. I'm going there with a county sheriff's deputy to confront them.

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Scammer's address 1009 N Alamo Rd steB, Alamo, TX, USA
Victim Location TX 78541, USA
Type of a scam Identity Theft

I purchased furniture at a furniture location in edinburg tx and somehow another furniture store in alamo tx has my id and bank information and apparently someone took out furniture under my name. I had to file a police report. I think these two companies are working together. Lepy’s Furniture in edinburg tx and Home room furniture in alamo tx

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Scammer's phone (707) 336-9127
Scammer's website Northcarolinadebtrelief.org
Scammer's address CA, USA
Victim Location NC 28806, USA
Type of a scam Identity Theft

Multiple calls and threatening text messages a day threatening to kill me and my family members

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Scammer's address El Monte, CA 91732, USA
Victim Location FL 34761, USA
Total money lost $3
Type of a scam Identity Theft

I tried to download an app called “Blossom” from the Apple App Store. When I tried to enter credit card info, I kept receiving an error message despite the info being correct. I abandoned the effort, but ended up being charged 32.01 for the app purchase then immediately had $2.99 charged to an escort service called AMSFYU.com.

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Scammer's address Nazareth, PA 18064, USA
Victim Location PA 18072, USA
Type of a scam Identity Theft

Scammer seeked medical records and fabricated medical records of the so called client to use for so called recovery purposes .

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Scammer's website Earnin
Victim Location AR 72901, USA
Total money lost $140
Type of a scam Identity Theft

The earnin app is just a scam for bank info. No matter how many times I opt out they keep debiting my account for $10 for a “tip jar” that inevitably overdraws my account and gets it hit with an OD fee, then refuses to close my earnin account and won’t release the $10 on top of never actually approving me to withdraw any earnings like the name of the scam suggests. Keep adding obstacles that go against their own rules to keep from approving me. The latest is that I have to wait for my work to direct deposit earnings before I’m eligible to advance money from them. Why would I wait until payday to get an advance on my earnings. It’s called an ADVANCE.

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Scammer's phone (912) 560-3936
Victim Location TX 77503, USA
Type of a scam Identity Theft

I was trying to get my hacked Instagram account back and was told to show my drivers license but It ended up being another scam. This all happened through text messages.

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Scammer's phone (520) 367-7370
Scammer's website none
Scammer's address 211ve Delano st, Tucson, AZ 85705, USA
Scammer's email [email protected]
Victim Location AZ 85705, USA
Total money lost $1
Type of a scam Identity Theft

okay so for some reason I thought this person was a Kool dude and by the time I knew he took my money went and started all this stuff tryed to be a representative on my behalf and I was told that his and my bank account and my bank are together and how I know that is because he went to California and filled a marriage licenses and that's how he took my money stating that we are together and it's not true he's a scammer and there's a car in my name that he put in my name so that would save him so now I'm going to report the vehicle if I don't then there goin to say we are married and he's allowed bto have anything I have so today social security ask me if I have another madien name I said another one I'm not married at all I was married 18 years but now divorced 11 years so I filled a fraud case in California and saw he applied for a marriage license but I don't know anything else but we need to get this corrected ASAP

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- Independence, MO, USA

Country United States
Victim Location MO 64057, USA
Type of a scam Identity Theft

It’s someone thru xfinity I think. I’ve lost thousands of dollars . It’s been going on for approx 4.5 yrs. They have all my info every file off pc was taken.

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Victim Location MS 38803, USA
Type of a scam Identity Theft

Some store system was apparently hacked into , once I used my debit card I started receiving out of the country charges , they were small but what I understand is that the goal was to eventually take a larger sum

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Identity Theft Reports & Reviews (175)

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