Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (161)

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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- Pittsburgh, PA, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location PA 15213, USA
Type of a scam Identity Theft

I was on Facebook Marketplace looking to sell my car and people asked me for my phone number to make sure I wasn't a scammer. Then they would ask for a 6 digit code that was sent to my phone.

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- Houston, TX, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location TX 77045, USA
Type of a scam Identity Theft

I've never sold anything on FB marketplace prior to this interaction.

The scammer asked for my phone number to send me a code.

I have it to him. These scammers replied to two of my 5 item postings today.

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Scammer's address 8530 Cliff Cameron Dr, Charlotte, NC 28269, USA
Type of a scam Identity Theft

My social security number was pulled for a credit card application after talking with someone in quantum about Medicare.

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- Wilmington, DE, USA

Scammer's phone (802) 432-8533
Scammer's website facebook.com
Scammer's email [email protected]
Country United States
Victim Location DE 19810, USA
Total money lost $100
Type of a scam Online Purchase

A person I thought was a friend told me she just got 100,000.00 dollars and because she was family I believed her. So I got a hold of the Sba agent and he give me a form which asked for my name, address, email, if I was married or single, and said to fill this out. So I did and then he put up numbers and told me to choose wisely and the numbers were on a i believe now fake government grant winning list it said You pay 500 and you get 30,000, You pay 1000 and get 50,000, You pay 1500 and you will get 100,000.00 You pay 2000 and will get 200,000.00 You pay 2500.00 and you will get 250,000.00 and so on up too You pay 10,000.00 and you will get $1,000,000.00 dollars the form was signed by ********* ******* and was time stamp which at the time looked real. So Tyhe agent asked me to get 100.00 because I told him that was all I had to give him. He said ok so I gave him 2 50.00 apple gift cards then he said I needed 200.00 for fedex for gas to deliever my grant winnings of 100,000.00 and when I get the money I have to pay him back 1400.00. When he said that fedex needed gas money of 200.00 thats when I knew something was wrong. My so called family members name is********* *****. I can not believe that she is in on this and committed a crime. So Please help me get my money back and I will help anyone get this guy. **** ***** and im not sure about the other one ***** ***** she kept asking me do I know who she is and I said yes and no. ***** ***** won the lottery or something like that she tolod me she is in Wasington dc, and nobody by that name lives their after I googled her name and location thats what came up. Please L feel really stupid that I believed him is there a way to get my money back? Please let me know if there is and If I can help or if this program is real and if not please pass the word. Thank you in advance

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- Durham, NC, USA

Scammer's website Brigit
Country United States
Victim Location NC 27707, USA
Type of a scam Identity Theft

I saw advertisement obout getting $250 without credit check, but as read the terms it stated I had to allow them permission to my bank for the last 90 days.

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- Rochester, NY, USA

Scammer's address 271 Greece Ridge Center Drive, Rochester, NY 14626, USA
Country United States
Victim Location NY 14606, USA
Type of a scam Identity Theft

When making my purchase by Mastercard the cashier asked to see my Identification. I produced my drivers license and he then took his phone and took a picture of it. When I asked why he said he needed it until my purchase clears and refused to delete the picture.

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- Perris, CA, USA

Scammer's address Seaford, NY, USA
Country United States
Victim Location CA 92570, USA
Type of a scam Identity Theft

She registered her business (LLC) under my home address without approval. I don’t know this person.

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Scammer's phone (844) 261-7195
Scammer's website myfullwallet.com
Scammer's email [email protected]
Victim Location TX 77042, USA
Type of a scam Identity Theft

Pretending to be a payday loan provider. They go so far as to ask for your online banking login. After they log into your account they stop answering phone calls and hours later send a fake letter stating you were declined. There is no information where the reporting agency should be located. They now have my full account numbers and routing number for 2 checking accounts and my debit card.

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Scammer's website Facebook
Scammer's address MI, USA
Victim Location MI 48152, USA
Type of a scam Identity Theft

I was contacted in Facebook Marketplace by Alex Root. He said he was interested in an item. He asked for my phone number (which I unfortunately gave) and then asked if he could send a verification code. I told him no and claimed I didn't use my actual phone number. He was trying to do one of those scams... not sure how much damage he can do with my phone number. His current picture on Facebook is a man and woman. The man is on the left in a tie and the have shingles of a house in the background.

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Scammer's website www.edate.com
Scammer's email [email protected]
Victim Location SC 29928, USA
Type of a scam Identity Theft

I received the below email from [email protected] to my yahoo email address yesterday 11/28/22. I never signed up for this site and yesterday I received another email from them claiming I had a "bonus match." Today, 11/29/22, I received 3 more emails, one with my picture and a guy's picture claiming we could be a match. I've never heard of this site let alone set up an account. I am very worried that what appears to be bots and scammers have some of my personal information and at least one photo of me. This is impersonation, and I've read several other complaints about this site being a scam. Please see the email below for the first email I received from edate.com:

You're In! Time to Spin!

Congratulations on joining the only online dating game that offers free rewards and instant wins just for logging in and spinning!

Start earning rewards now by completing your registration and verifying your email address. Just click the button below!

Complete My Registration

How does it work?

Every day you get a batch of free spins to view and like other singles nearby.

How to improve your odds?

Complete Your Profile:

Finding a great date all starts with a great profile. Take a minute to let everyone know who you are and earn some rewards in the process.

Upload More Photos:

Profiles with photos are 10xs more likely to be viewed and more likely to receive likes and messages.

Spin & Win:

Every day is another chance to at Instant win Power-Ups and free rewards just for spinning.

Improve Your Odds:

Premium members have full access to read and reply to their messages. Plus, we've sweetened the deal: messages from premium members can be read and replied to for free.

Get Started

You received this email because you recently signed up for www.eDate.com . If you don’t wish to receive any more messages of this type, please use this link to unsubscribe:

Unsubscribe here

eDate.com, 334 Cornelia Street, #354, Plattsburgh, NY 12901

www.eDate.com

Copyright 2003-2022 Mate1 Social Enterprises Inc. All rights reserved.

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Scammer's address Raleigh, NC, USA
Victim Location NC 27601, USA
Type of a scam Identity Theft

I was a part of the Facebook scam on Marketplace to get my phone number. I googled the scam after 7 people asked me the same information and saw the ScamPulse.com article. I wasn't to report it so it helps others.

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Scammer's phone (405) 881-6466
Scammer's address OK, USA
Victim Location OK 73069, USA
Type of a scam Other

The phone number 405-881-6466 was used by someone claiming to be with Social Security and used my name. He said they needed to replace my red-white-blue social security card number. I hung up on him. Since that call, I have received calls from 405-447-7575, 405-826-0479, 405-234-8378, Yukon 405-577-2666, Yukon 405-790-5125, Newalla 405-718-7759, Minco 405-3529967, 405-936-8181, 405-754-8420, Purcell 405-955-1930, 918-957-8744, Laurie McIntosh 405-831-1487, Wewoka 405-683-7820, 405-849-8380, Paden 405-932-6662, Stillwater 405-433-1359, Bishop Paving 405-409-4327, 918-498-8016, 405-647-0221, 405-288-5443, Nicoma Park 405-488-5579, 405-335-7010, 405-8456, Wanette OK 405-383-3452, and 405-289-5061. The caller usually rings 4-5 times and then stops when I don't answer just so they can avoid my answering machine. I do not recognize any of these numbers.

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Scammer's phone (213) 726-6299
Scammer's website hastyyplate.com
Victim Location FL 33612, USA
Type of a scam Identity Theft

Scammer has access to my full name and phone number. I have blocked the number every time and received it from a different phone number. It also has included a group chat that has over 20 different phone numbers of other people as well that are being scammed

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Scammer's phone (803) 715-5655
Victim Location IA 52732, USA
Total money lost $500
Type of a scam Identity Theft

Wanted me to put from saving to debit card to them and they will send me the $500.

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Identity Theft Reports & Reviews (161)

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