Identity Theft Scam 2024 Reports & Reviews

Identity Theft Scam Reports & Reviews (38)

- Hummelstown, PA, USA • Nov 11, 2024

Scammer's phone 1(717) 423-4083
Scammer's address Newburg, PA, USA
Country United States
Victim Location PA 17036, USA
Type of a scam Identity Theft

This person is using my maiden name which I haven't used in 18 years. They are calling family members and leaving messages asking for personal information about me. They are also asking for "signatures" for documents that are being prepared. My credit report noted that my SSN and email address were recently compromised, but I'm not sure if the calls are related.

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- Mechanicsburg, PA, USA • Nov 10, 2024

Scammer's website www.bizapedia.com
Scammer's address 2416 Arcona Road, Mechanicsburg, PA 17055, USA
Country United States
Victim Location PA 17055, USA
Total money lost $110
Type of a scam Identity Theft

I do not know how they obtained my debit card information, it was never lost or stolen. I simply noticed there was a charge on my account I did not make for $110 from a company I never heard of before. I looked it up and it is registered to someone's house down the road from me and very clearly a scam. Someone they are acquiring banking information. I have had to request a new card and change my account information. I am fearful of what information they have of mine if they accessed my bank account.

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- New Hyde Park, NY, USA • Oct 23, 2024

Scammer's phone (516) 972-1373
Scammer's address 305 branch ave, Freeport, NY 11520, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11040, USA
Type of a scam Identity Theft

Had my personal information and committed fraudulent acts under my name and took out a loan. Forge my signature on loan agreement. Made false promises and presented himself as an employee of SunPower and NYS Essential Powers and Duffy electric for solar company.

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- Philadelphia, PA, USA • Oct 03, 2024

Scammer's phone (909) 703-4317
Scammer's website profitspulse.com
Country United States
Victim Location PA 19103, USA
Type of a scam Identity Theft

The scammer pretended to be a local tattoo shop, when I clicked on the link, my personal Instagram page got hacked. The person under the handle Tyler._.Loganfx used my face as a "testimonial" for cryptocurrency success and has sent request to all the people I was originally following. I no longer have access to my social media page since it got hacked and the person changed the password. They are pretending to be me.

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- Coatesville, PA, USA • Oct 02, 2024

Scammer's website allpeople.com
Country United States
Victim Location PA 19320, USA
Type of a scam Identity Theft

The website allpeople.com is a data farming site that acquires people's personal data and then makes it impossible for them to remove themselves from it. While there appears to be an opt-out option on the site, it does not and has not worked. There is also no contact information such as email, address, or phone number. The same error occurs when trying to contact them using their "form." Their terms of use page seems to indicate that they are possibly located in NJ. I've tried using several services, such as Incogni, to remove my data but they've had no luck either. This is clearly a violation of user's rights to data privacy. It is literally impossible to remove my data from this site.

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- Oklahoma City, OK, USA • Sep 27, 2024

Scammer's website nationalpublicdata.com
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location OK 73134, USA
Type of a scam Identity Theft

Received an email from Experian (on Sept 10, 2024) that my personal data was found on the dark web involving my social security number and my phone number (405-207-8085).

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- Chester Springs, PA, USA • Sep 18, 2024

Scammer's phone 1(202) 900-0977
Scammer's website Nationalrecords.org
Scammer's email [email protected]
Country United States
Victim Location PA 19425, USA
Total money lost $168
Type of a scam Identity Theft

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

Scammer's phone (240) 226-7049
Scammer's website libertywaterdamagerestoration.com
Scammer's address North Potomac, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Type of a scam Identity Theft

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

Scammer's phone (866) 494-6168
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19136, USA
Type of a scam Identity Theft

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

Scammer's phone (888) 982-0931
Country United States
Victim Location PA 18235, USA
Type of a scam Identity Theft

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

Scammer's website www.thecentralpa.com
Scammer's address unknown, Mechanicsburg, PA 17055, USA
Country United States
Victim Location DE 19803, USA
Type of a scam Identity Theft

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

Scammer's phone (562) 371-4922
Scammer's website www.listedbuy.com
Scammer's email [email protected]
Country United States
Victim Location PA 19607, USA
Type of a scam Identity Theft

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

Scammer's email [email protected]
Country United States
Victim Location PA 17036, USA
Type of a scam Identity Theft

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

Scammer's email [email protected]
Country United States
Victim Location PA 17552, USA
Type of a scam Identity Theft

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

Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11959, USA
Type of a scam Identity Theft

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

Scammer's address 216 NE Main Street, Lewistown, MT, USA
Scammer's email [email protected]
Country United States
Victim Location WY 82801, USA
Total money lost $2,000
Type of a scam Identity Theft

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

Scammer's website ytrvds.com
Scammer's email [email protected]
Country United States
Victim Location VA 22033, USA
Type of a scam Identity Theft

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

Scammer's address NY, USA
Country United States
Victim Location NY 11210, USA
Total money lost $14,198
Type of a scam Identity Theft

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

Scammer's phone (866) 983-2167
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74804, USA
Type of a scam Identity Theft

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

Scammer's address Oklahoma, OK 73132, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73132, USA
Type of a scam Identity Theft

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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Identity Theft Scam Reports & Reviews (38)

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