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Identity Theft Scam

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Identity Theft Scam Reports & Reviews (32)

- Chester Springs, PA, USA • Sep 18, 2024
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The website is fraudulent, not verified and has many complaints. Other than the loss of money my GREATEST concern is identity theft. Please help.

I ordered a birth certificate, gave license number and social security number and paid in full. Now there is no record of order other than a screenshot I was lucky to take at end of transaction.

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- Gaithersburg, MD, USA • Sep 16, 2024
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The business described here, Liberty Water Damage Restoration, is using a private residential address that is not theirs.

The wonder of the address listed on their website does not have any relationship with the company or know anyone from it.

They are using the address without the resident knowledge.

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- Philadelphia, PA, USA • Jul 11, 2024
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The man gave me a quote asked for ss # then wanted my bank n routing number.He wouldn't give up I finally hung up but he did get my ss #

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- Lehighton, PA, USA • Jul 10, 2024
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The scammer attempted to take $443.10 using a PayPal account. The scammer is, Nguyen Quyen he tried to purchase a Geek Squad security services.

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- Wilmington, DE, USA • Jul 09, 2024
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This website published my name, home address and cell phone number without my permission. I routinely search for my name and discovered this.

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- Reading, PA, USA • Jul 02, 2024
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My daughter thought she was filling out a property rental application for 412 S. 8th St. Hartsville, SC 29550. She gave them her social security number, date of birth, address, and phone number. She realized after they made an ID.me account for her and she got an email from ID.me to verify the account that it was a scam. No one should ever create an ID.me account for you. Then they were prompting her to upload her ID and picture to verify the account for them. They take pictures from Zillow for properties that sometimes aren't even for rent and lower the price to a great monthly rate including utilities to bait you. Two other properties came up on another website housesforrent.ws when I Googled the phone number used :4296 Williams Ave, Cincinnati, Oh 45236 and 506 Marquette Dr, Louisville, Ky 40222. Do not give your information to these people!

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- Hummelstown, PA, USA • Jun 29, 2024
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Yesterday, June 28, I deleted my real facebook account containing my first, middle, and last name. I received a confirmation email letting me know that this would go into full effect in 30 days. However, someone has now hacked into that account. Today, I tried to go back into Facebook, and it asked me for a "what's app code" with a timer and I do not have What's app. Also, when I tried the second attempt to retrieve my account, it did not go to my real phone number. Therefore, both methods to try to rectify the issue on Facebook are no longer working since this account has been compromised. Therefore, someone hacked into this account now and is pretending to be me and phishing for personal information. To make matters worse, on June 27th someone has created a second fake Facebook page using my work email. There is an email associated account as a facebook user out there. On June 27th, they had also created a facebook page with my first and last name from Vietnam with my birthday so someone is trying to assume my identity. The facebook email was sent to my work email and I accidentally clicked on it and now, I am dealing with the consequences of compromised personal identity. They have my name and my birthday. I upgraded my anti virus information and found out that my birthday is now on the dark web. Even though I reported this issue using the "report an imposter" form in Facebook, I cannot complete any other online forms such as "my account was compromised" because I cannot enter the original page. They have taken it over and I cannot verify my true identity so my account has been hacked. I also sent a note to facebook phish email. Essentially, I am concerned that my personal information has now been taken and they are trying to phish for more information. Sadly, there are three different facebook accounts impersonating me.

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- Mount Joy, PA, USA • May 27, 2024
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They only have access to my number that I know of, initial contact was through instagram. I was asked to give them a code so they could gain access back into their accounts. I believed it was a scam So asked for a real time photo and they gave it somehow. I gave them the code for “whatsapp”so don’t know if they are attempting to create an account under me. I don’t have an account so wasn’t worried at first.

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- Quogue, NY, USA • Apr 11, 2024
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TELEGRAM ON TIK TOK -STOLE MY IDENTITY - THEY ARE USING MY REAL ESTATE INFO , PHOTO AND LICENSE TO SCAM RENTER FOR A RENTAL APPLICATION FEE -

Real Estate Web sites such as t.me/Newyork_luxury _Rentals or newyorkcozy_apartment -and Tik Tok Scammers are asking for an application fee -RENTER ASKS FOR PROOF Scammers on tik tok telegram send my real estate photo plus my real estate license some Renters googled my name to make sure it wasn't a scam thats how I found out when I said I am not advertising a rental -

TIK TOK TELEGRAM RENTERS ARE ON WEBSITE GIVING MONEY TO THIS SCAMMER FOR APPLICATION FEE - I'm so thankful when renters inform me someone is impersonating me

THIS HAS TO STOP -PLEASE and send screen shots etc. I'm a REALTOR OUT EAST this scam is taking place in NYC. Is there a way for you to do story and alert All Renters looking for rentals

BEWARE OF REAL ESTATE WEBSITES ON TIK TOK - It pains me that I have been in real estate 24 years and my good name has been used in this manner especially tied to a scam on TIK TOK Telegram . I HAVE COMPLAINED TO TIK TOK -REPORTED TO CYBER CRIMES ONLINE - CONSUMER COMPLAINT DEPT OF STATE -

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- Sheridan, WY, USA • Mar 10, 2024
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This scammer is using different emails and phone numbers to scam and intimidate me. He is also using my children’s birth dates. He also stole my state ID and social security card.

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- Fairfax, VA, USA • Jan 30, 2024
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A fake website is trying to steal money from public - https://ytrvds.com/ in the business name "exquisite accessories". This website contact us section using my past address where I stayed 5 years before "7320 GALLAGHER DR APT B206,MINNEAPOLIS, MN 55435" and also using my mobile number "+***********". At least 3 people reached me for customer support in past two days.

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- Brooklyn, NY, USA • Jan 28, 2024
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Hi and good evening. This is *********** ***** I’m contacting you to inform you of fraudulent activities and identity theft on my account(s) and previous other establishments. My information has been compromised and also dark netted. I have contacted the authorities already and also put a freeze and fraudulent on my credit until my identity is restored. I will provide police report number and also any other documentation that is needed due to this incident. Loss Type

Costs, expenses, and losses due to identity theft, fraud, or misuse of your personal information incurred between January 23, 2020 and January 22, 2024.

Amount and Date

$1325.44

2023-09-06

Description of Loss or Money Spent and Supporting Documents

Walmart- my Walmart account was used to purchase numerous packages and also redirecting my packages to themselves Walmart refused to refund me as well and blocked an deleted my account

Loss Type

Professional fees paid to address identity theft incurred between January 23, 2020 and January 22, 2024.

Amount and Date

$760.40

2023-12-01

Description of Loss or Money Spent and Supporting Documents

Apple- Someone was using my Apple account to send and receive money and packages thru my Apple ID services. I tried to get my funds back and Apple denied me and said I wasn’t eligible for a refund…. Bank of America refused to refund me my disputes and charged me for force closing the account. T-Mobile denied me also and just gave me a $144.00 credit on my bill. Cash app just said no all together. Capitol one was paid off by me. My benigits got stolen thru the web several times I was only reimbursed for one month. ADT is my security system I purchased so I can feel safe in my apt due to this problem.citizens bank was very nice about it but didn’t give me my full balance. I also have receipts for my subscriptions and other purchases that were made due to this theft.

Loss Type

Other expenses such as notary, fax, postage, copying, mileage, and long-distance telephone charges related to the data breach incurred between January 23, 2020 and January 22, 2024.

Amount and Date

$12.112

2023-11-01

Description of Loss or Money Spent and Supporting Documents

Benefit's -1,166.28. T-mobile- 1915.00 Bank of America - 4066.68. Citizens Bank- 242.38 Cash App- 3956.22 Capitol one- 227.00. ADT- 538.86

I spent a lot of time making phone calls to merchants having to explain and verify myself numerous of times to each and every person I spoke to. I had to gather up all my bank statements and utility bills. I had to sign into every email and account I have and change my info 1 by 1. I had to close out accounts and start new ones. I had to sit on the phone for hours with the establishments that I interact with going thru my statements to verify the unauthorized purchases. I had to dispute a lot of inquiries on all 3 credit bureaus and place a freeze and fraud alerts on them. I spent the little funds I did have just to get security set in my home along with purchasing subscriptions to protect and monitor my scores a credit and for fraudulent activity. I’ve been making calls and searching online for all the help I can get to fix this issue. I had to make reports to the police and to the mailing companies and even put holds on my mail and packages. I haven’t been sleeping properly due to this issue gathering all the info an help I can before everything closes. I owe banks for things I didn’t even do and lost a lot of funds from my bank accounts and credit cards being tampered with. And I’m still looking for all the resources I can get to speed this process up. I started this morning December 28th 2023 at approximately 7am And haven’t stopped since then. But this problem has been going on for a couple years before prior to now. And has gotten worse.

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- Shawnee, OK, USA • Jan 28, 2024
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When i called the phone number provided on the email, i was told that sombody had hacked my computer a set up multiple fraudulous accounts. The man said he would refund $380.00 to my bank account. I then saw that somebody else was using a cursor on my computer screen, navigating through my online banking. He then said an error had occurred and that $38,000 had been moved to my account. He then further instructed me to withdraw $38,000 cash and wait for somebody to come and pick it up at my house! I called the bank and they said the money had been transfered from one of my other accounts.

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- Oklahoma City, OK, USA • Jan 08, 2024
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They said hospital had been hacked and would set up a monitoring system for 2 years. The company is not registered withBBB

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- Lancaster, PA, USA • Dec 30, 2023
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All of my personal information was taken thought I filled out a credit card now telling me to click on a link to get my money

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- Ada, OK, USA • Nov 30, 2023
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Received emails from Jovee website that products were ordered with my name and old address and phone number. Did not place this order or own this credit card!

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- Philadelphia, PA, USA • Nov 27, 2023
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This website Direcolf.com have my address and my phone number on their contact information. Somebody called my 1 month ago and somebody was talking to me about some lawn grass tool that he order. I told him that he had a wrong number and I turned the off Later he text me and told about this website that had order have my numbers contact number. I went to police station and made a report with them. I did not hear anything from them. This number (646 226 5195) text me at 10/29/2023 and another number 770 832 3772 left a message at 11/22/2023.His name was Paul Krause ordered some parts from this website but they were send to wrong address. His address is 330 W Barbara Ln, Carrollton GA Still this website exist with my information on it I don't know what to do.

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- Louisville, KY, USA • Nov 23, 2023
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They some how stole my identity had my tax check deposited into thier account and then deposited it into my bank but then turned arround and pulled the money out in my friends name cuz my friend was behind it he and his family even made more llc and have cashed checks in accounts they made in my name and have made me look bad to discredit my look by even pushing food in my mouth while sleepi g to make me fat stopped me from dressing nice by putting paint on all my clothes or cutting them and biggest drugged me and stopped me from fixing my teeth my kids father broke outand my face

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- Gastonia, NC, USA
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Yes the hacked into my internet my personal information and. My phone and took grants and loans out in my name

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- Fort Myers, FL, USA
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I received a letter from the IRS a long way back and I did not quite understand it so I took the letter to my caseworker and apparently someone has a business in Atlanta Georgia under my name and information and I would never authorize for none to start any business in my name and information. Family nor friends.

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