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ID Theft - Money Transfer Scam

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ID Theft - Money Transfer Scam Reports & Reviews (1)

- Norwalk, CT, USA • Jun 23, 2023
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On June 20th, my husband noticed $35,000 was missing from one of our banking accounts, and looked further to see an additional $10,000 from another account. We contacted the bank fraud department who said to my husband, your wife opened a business bank account in NJ on June 14th and just transferred the funds to her new business account. I got on the phone and confirmed that I do not have a business, or a business bank account and I was not in the state of NJ on the 14th. They confirmed that I am not an owner of the company listed. At that point I googled the business and the website popped up, with my name. They have access to my SS#, address, phone number, email address and on the 22nd they transferred my phone number to a new sim card. My husband got a call from the bank while my phone was compromised to confirm another authorization for $10000. Our bank accounts were already frozen at this point, but the bank mentioned the person does has a government working ID with my name and information on it. Please shut down this website and do not allow them to open another business. Thank you.

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