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ID Theft

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ID Theft Reports & Reviews (11)

- Far Rockaway, NY, USA • Oct 20, 2023

Hacked my phone and stole all my information and identity

• Aug 11, 2023

This scammer called my clients using a fraudulent phone number and they used my full name and my business info

• Jul 30, 2023

The fraud center flagged my card they attempted to take $39.99. I got a new card other one was destroyed. they have tried three more times to take my money on this old card that was destroyed they just don't stop trying they haven't gotten my new card number just my old one they need to be stopped.

• Jul 22, 2023

Using my address for a fake bed and breakfast

• Jul 18, 2023

Scammer stole bank account information and paid it to themselves via social kaza website. I was completely unaware until my bank contacted me. You can tell the whole site is fake.

- Chelmsford, MA, USA • Apr 30, 2023

A fraudulent bank account was opened in my name. From there, the person scammed the Massachusetts Unemployment Assistance program by using the name Ben Tuttle to except payment. Then the scammer bought iPad pros from Yubing Electronics which is not a real business in Flushing NY. If you look on Google earth, the address in the plaza, does not have that business listed. It seems to be money laundering.

He called and said that I would be receiving $100 gift card because I won and then my bank stopped the 1.98 payment that was supposed to be for the shipment of the card

- New Albany, OH, USA

I received a letter from Teleservices advising me that I needed to make good on a check that was written to Walmart store number 1510 in Florence, KY for a check written on 10.16.19 for $230.90. A stop payment was put on the check. I called Teleservices, they asked me for more personally identifiable information which I was hesitant to share. They said they didn't know if the clerk wrote the wrong license number, or if someone is using my identity. I am filing a police report. I am getting a letter from JP Morgan Chase verifying I do not have an account an account with them. I am contacting Transunion to put a freeze on my credit report.

Received a call from someone stating that they were technicians going out of business and that I had a refund coming from them. I was transferred to 201-215-2676. They proceded to ask for my bank infor (balance of checking & savings account) I said I had $20 in checking & $16 in savings. He hung up the phone.

- Opelika, AL, USA

This "company" tried to steal my debit card information and access my bank account by telling me that I had been charged for an Apple iTunes purchase. The representative tried to get me to purchase two $99 iTunes cards and give him the access code off the back of the cards.

He attempted to process a transaction on my debit card but my bank stopped the transaction.

DO NOT CALL THIS NUMBER OR OPEN ANY EMAILS FROM THIS EMAIL.

866-214-9189

They never said their name. They came on the line asking me my name. Said my reference number is attached to the last four of my social then they said my date of birth incorrectly then corrected my date of birth. Then I requested to speak with a manager. The manager didn't want to spell the name of the company for me without verification of my information. They said the name was euphanism.

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