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!
Country United States
Victim Location NY 14606, USA
Type of a scam Identity Theft
Country United States
Victim Location CA 92570, USA
Type of a scam Identity Theft
Scammer's website myfullwallet.com
Scammer's email [email protected]
Victim Location TX 77042, USA
Type of a scam Identity Theft
Scammer's address MI, USA
Victim Location MI 48152, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Victim Location SC 29928, USA
Type of a scam Identity Theft
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Victim Location NC 27601, USA
Type of a scam Identity Theft
Scammer's address OK, USA
Victim Location OK 73069, USA
Type of a scam Other
Scammer's website hastyyplate.com
Victim Location FL 33612, USA
Type of a scam Identity Theft
Victim Location IA 52732, USA
Total money lost $500
Type of a scam Identity Theft
Type of a scam Identity Theft
Victim Location TX 77009, USA
Total money lost $7,000
Type of a scam Identity Theft
One to two weeks later, this criminal again used the fake ID ported out my cell phone number from my current carrier to a carrier associated with T-******. I don’t know what potential damage this may cause to my life
Scammer's address NULL, Edinburg, TX, USA
Victim Location TX 78577, USA
Type of a scam Identity Theft
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location MI 48202, USA
Total money lost $473
Type of a scam Identity Theft
Claiming there fraudulent charges/activities on my card but they using my own personal information about account and they didn’t speak English well-Thick Africa ascent.
I believe my account was hack from the account or internet account or the bank itself.
They referred to my bank as green dot not “green dot bank”
Victim Location WA 98661, USA
Type of a scam Identity Theft
Scammer's address P o box 15548, Wilmington, DE 19886, USA
Scammer's email [email protected]
Victim Location TX 77627, USA
Type of a scam Credit Cards
Scammer's website Bank Of America
Scammer's address Caro MI, Caro, MI 48723, USA
Scammer's email [email protected]
Victim Location WA 98037, USA
Type of a scam Identity Theft
Scammer's website aoV1O.cOM/FCMzrrsCsT
Victim Location FL 34714, USA
Type of a scam Identity Theft
Scammer's website www.PWWSupply.com
Scammer's address PO Box 690636 Orlando FL 32819-9998 US, Orlando, FL 32819, USA
Scammer's email [email protected]
Victim Location NJ 08012, USA
Type of a scam Investment
Scammer's website apply-ssn-file.com
Scammer's address https://apply.ssn-file.com/apply
Scammer's email [email protected]
Victim Location CA 93111, USA
Total money lost $39
Type of a scam Identity Theft
The packet included the form a label with the ss office in my city and a list of documents to include. At this point I am still not aware I am being scammed. Since I had the form and I already paid I went to the ss office personally to drop off my info. and I soon as I told them I had already paid. They informed me there is never a charge and I had been scammed...
Scammer's website Gfhdve.com
Scammer's address Gfhdve.com
Scammer's email [email protected]
Type of a scam Credit Cards