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Identity Theft Scam

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Identity Theft Scam Reports & Reviews (65)

- 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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