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Identity Theft Scam

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Identity Theft Scam Reports & Reviews (38)

- 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
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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
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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
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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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The scammer stole my identity on Facebook and is trying to sell things using my name and information

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- Gastonia, NC, USA
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Facebook marketplace, someone used my phone number to set up a google account

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- Oklahoma City, OK, USA
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A woman approached me today (would not give me her name)and said she worked for Excess Telecom and was giving out free tablets( she only had1). She pulled out a small notepad and told me to write my full name, address, phone number, and ss number down. Then told me I would have to give her 20.00. I told her no and she got very agitated. Then told me to write my info down and she would just give me the tablet. I once again told her no, the she stormed off. She went around banging on everyone’s door, then called someone to pick her up. I tried to call the number for excess telecom, but it kept saying the number can’t be completed as dialed and hangs up.

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- Cherry Hill, NJ, USA
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ASI uses the same bank I do republic bank. They wrote my account number on their checks and cashed it. This can not be a mistake. They gave me no explanation and I had to go to republic bank cancel my account change all my direct pays and deposits.. Hours of time it took. i also thinking other people were scammed.

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- Waxhaw, NC, USA
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A person or persons created a fraudulent company called CRS digital services LLC using my name and physical home address for the business. They successfully filed with the North Carolina Secretary of State. Their file number is 2639099. They have since bounced a check to the North Carolina Secretary of State who is now sending me payment notices. Beware of this company.

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- Lawton, OK, USA
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The ad they have out explains they have a credit repair/ consultation program and rightnow they are offering a gift card for signing up. The dude even gave me a credit card to pay the initial 1 trial on a credit report website. I never received the gift card , im now subscribed to a credit monitoring / reporting place and they wont answer me.

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- Reed Point, MT, USA
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I ordered garden supplies. Someone from their fraud dept started texting me asking for my personal information, bank, phone number of the bank, address (billing and shipping) last four of my social security number. I gave some that I already gave the company but it was definitely a scam. I reported this to my bank but they already have my money from the purchase. Hopefully I get it back.

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- Adairsville, GA, USA
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I was approached by someone declairing him/her self as if they worked at the company I was using. Indeed it was not - he/she took advantage of that and continued to request in money (any kind). By the time I knew it was nonleigit I had told my family and they didn't understand what it means to be the victim of hacker.

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- Oklahoma City, OK, USA
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On the afternoon of 2-2-23, I went to the Poblano Grill for lunch wherein I ordered a plate dinner. I paid for the meal with my new Bank of the West Mastercard. The hostess requested that I give the server a tip wherein I obliged. I then left with the credit card receipt. On the early morning of 3-1-23, I received a fraud alert from the Bank of the West advising that there was a suspicious Mastercard purchase of $1890. I called the bank's customer service department to find that someone attempted to use my credit card for a large unauthorized purchase at an online retail store. I cancelled the credit card and had a new one reissued. I pinned down the wrong doer to a Poblano Grill employer in Oklahoma City. The waiter copied my credit card data in order to make a fraudulent purchase at a later date. I reported the incident to the Oklahoma City Police Department. Buyer beware.

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The call came up as Spam unknown number 888-881-3114 on the caller ID. The woman spoke in a Chinese accent. She informed me that she was from United Healthcare. She knew my name, and asked for me. She then asked me to verify my address and date of birth. At this point, I told her that I would call my insurance company to verify that they were trying to reach out to me, and hung up. I called the number back from my caller ID, and she answered with "United Healthcare". I hung up and called my representative at UHC who verified that they had not tried to reach me. When I googled this number, I got everything in Chinese characters. At this point, I contacted the ScamPulse.com and filed this report.

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I received an alert on my phone from Sephora, thinking me of my recent purchase however, I never made a purchase. The person managed to change my account information and also my password.

The hacker managed to purchase their self a $150 gift card, using my credit card will be sent to tammy’s store

I managed to call and stop the carrier to deliver my allege purchase to the hacker. The carrier also made a comment that there has been suspicious activity going on over there. She also retrieved four other victims packages with victims names on it but Tammys store address on it.

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I received a call from 15139727683 on 11-17-2021 around 3pm. They left me a voicemail they said you have been reported for identity theft. This is our second time trying to reach you, then they said we are just going to go to the courts and something of that nature. It wasn't no live person, it was like a robocall a robot talking. It sounded like a male voice.

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