Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (190)

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.

Useful

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.

Useful

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

Useful

- 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

Useful

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.

Useful

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.

Useful

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

Useful

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

Useful

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.

Useful

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 .

Useful

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.

Useful

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.

Useful

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

Useful

- 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.

Useful

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

Useful

- 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.

Useful

- 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.

Useful

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.

Useful

- 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

Useful

- 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.

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 (190)

Report Identity Theft

Identity Theft Contacts