Identity Theft Scam 2024 Reports & Reviews

Identity Theft Scam Reports & Reviews (32)

Scammer's website facebook
Scammer's address New Columbia, PA 17856, USA
Type of a scam Identity Theft

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

Scammer's phone (419) 309-8585
Scammer's website Facebook Marketplace
Scammer's address Gastonia, NC 28056, USA
Country United States
Victim Location NC 28056, USA
Type of a scam Identity Theft

Facebook marketplace, someone used my phone number to set up a google account

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- Oklahoma City, OK, USA

Scammer's address Oklahoma City, OK 73132, USA
Country United States
Victim Location OK 73132, USA
Type of a scam Other

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

Scammer's phone (800) 546-3300
Scammer's website asishow.com
Scammer's address 4800 Street Rd, Feasterville Trevose, PA 19053, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08003, USA
Total money lost $22
Type of a scam Identity Theft

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

Scammer's email [email protected]
Country United States
Victim Location NC 28173, USA
Type of a scam Identity Theft

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

Scammer's website www.creditresultsusa.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73505, USA
Total money lost $10
Type of a scam Identity Theft

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

Scammer's phone (800) 899-6001
Scammer's website Amazinggarden.net
Scammer's address 500 101st Ave N, St Petersburg, FL 33702, USA
Country United States
Victim Location MT 59069, USA
Total money lost $328
Type of a scam Identity Theft

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

Scammer's website accounts.google.com
Country United States
Victim Location GA 30103, USA
Type of a scam Identity Theft

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

Scammer's phone (405) 755-8111
Scammer's website www.poblanogrill.net
Scammer's address 13593 N May Ave., Oklahoma City, OK 73120, USA
Country United States
Victim Location OK 73134, USA
Type of a scam Identity Theft

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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Scammer's phone (888) 881-3114
Victim Location TN 37303, USA
Type of a scam Phishing

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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Scammer's phone (580) 233-4848
Scammer's address 902 N 10th St Enid, Enid, OK 73701, USA
Scammer's email [email protected]
Total money lost $188.16
Type of a scam Identity Theft

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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Scammer's phone 15139727683
Victim Location OH 45237, USA
Type of a scam Phishing

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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Identity Theft Scam Reports & Reviews (32)

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