Identity Theft 2025 Reports & Reviews

Identity Theft Reports & Reviews (207)

- Trenton, MI, USA

Scammer's website J.P. Morgan chase
Scammer's address 940 B Street, San Diego, CA 92101, USA
Country United States
Victim Location MI 48183, USA
Total money lost $4,000
Type of a scam Identity Theft

My Banking information was stolen on line and checks were deposited and withdrawn for payment of cash. The bank charged me for all of this activity and even kept my direct deposit paychecks. They also honored request for payment to to be reversed that had already been paid out to my rental company and my car payment company stemming back to the beginning of the year. This caused my car to be repossessed and my rent payments behind several months. The bank never notified me of this activity being done.

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- Piqua, OH, USA

Scammer's website google
Scammer's address Unknown, ME, USA
Country United States
Victim Location OH 45356, USA
Total money lost $1,100
Type of a scam Identity Theft

Was billed for car insurance never applied for and is now on my credit rating.company had wrong address and banking institution

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- Detroit, MI, USA

Scammer's address 5440 Cass Avenue Apt. 1002, Detroit, MI 48202, USA
Country United States
Victim Location MI 48202, USA
Type of a scam Identity Theft

My personal information was used to open an account with TD Bank. Items were ordered from Samsung Online and delivered to an address that has the same numbers as my address but different street. Samsung was alerted of the fraudulent activity. An attempt was made to open another account with Synchrony Bank/Brandsmart.

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- Saint Helens, OR, USA

Scammer's address 7111 Brittmoore Rd. Suite 400 / 11768 Clay Rd., Jersey Village, TX 77041, USA
Country United States
Victim Location OR 97051, USA
Type of a scam Identity Theft

I ordered an item thru Walmart and a few days later I received some stupid curtain from this company, and I never ordered it. How they got my personal information from Walmart?. There is a large number of people who have the same problem. This company? could be a front for the Chinese Government to steal peoples personal information.

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- Merrill, MI, USA

Scammer's address NY, USA
Country United States
Victim Location MI 48637, USA
Type of a scam Identity Theft

Auction wanted pic of drivers liscence front and back and selfie.

Sight said it didn't upload ended up closing site..but now can't find company on website.

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- Scituate, MA, USA

Country United States
Victim Location MA 02066, USA
Type of a scam Identity Theft

Scammer gained access to my Facebook account and removed all of my contact information, changed my name to Lily Collins and changed my profile picture. Facebook then deactivate my account permanently.

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- Lake Forest, CA, USA

Scammer's address 21762 Northwood Lane, El Toro, CA 92630, USA
Country United States
Victim Location CA 92630, USA
Type of a scam Identity Theft

HUCHE Enterprises Inc (Owned by Hung Che) has been using our residential address as their mailing and primary address. They have registered their business as a Stock Corporation with the California Secretary of State. Their business id number is 5448303. Just wanted to get the word out that this is a fictitious business which is using our home address for their fraudulent activity before anyone losses money to them.

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- Bethel Park, PA, USA

Country United States
Victim Location PA 15102, USA
Type of a scam Identity Theft

I used the pittsburgh parking authority pay to park machine in Lawrenceville and the next charge to.my account was 865 bucks stolen by Hoodluvas. I looked them up on Instagram and it's supposed to be some kind of clothing company, but I never even heard of them, and never purchased anything from them. The bank released the hold on the pending charge, but they had to cancel my card, and they're saying the charge could still come out of my account. If and when it does, then I can dispute the fraudulent activity. What a way to wake up in the morning

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- Hampton, NH, USA

Scammer's website Facebook Marketplace
Scammer's address NH, USA
Country United States
Victim Location NH 03842, USA
Type of a scam Identity Theft

On FB Marketplace the scammers asked for my cell phone number then sent me a code to send back. I did before I checked and realized this was a scam. Then another scammer wanted to know if I had a Zelle account. I did not reply.

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- Trenton, TN, USA

Scammer's address LAS VEGAS, NV, USA
Country United States
Victim Location TN 38382, USA
Type of a scam Identity Theft

THIS PERSON IS USING MY PERSONAL INFORMATION..SAYING IM WORKING FOR TELUS INCORPORATED..WHICH I AM NOT WORKING OR EVER HAD WORKED FOR THIS COMPANY..MY IDENTITY WAS STOLEN

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- Spring, TX, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location TX 77379, USA
Type of a scam Identity Theft

I posted a listing of boots on Facebook marketplace and within minutes someone messaged me saying they were interested and then asked me for my phone number to call me and verify me for their safety. I questioned it a few times on why they needed it and then finally caved and give it to them. It sent me a Google Voice verification code and said that my number wasn’t verified. I googled this problem and it seems like others have had it too. She stopped replying so I said that I’m not selling to her and reporting her for trying to steal my identity and then now if you click on her profile, it says user doesn’t exist. Really frustrating because I don’t want people having my identity.

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- New Orleans, LA, USA

Scammer's website St. Thomas Community Health Center
Country United States
Victim Location LA 70130, USA
Type of a scam Identity Theft

I attempted to pay a medical bill and was lead to another website "powered by Phreesia". The site asked for my CC info. After I provided it the site said the Health Center was not processing payments online.

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- 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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Identity Theft Reports & Reviews (207)

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