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Identity Theft

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Identity Theft Reports & Reviews (223)

- Dayton, OH, USA • Feb 21, 2025
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Someone opened up 2 checking account in my name, I found by receiving 2 debit cards in the mail with my name on it

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- Oak Forest, IL, USA • Feb 19, 2025
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I was mailed an unsolicited cash app debit card. Someone stole my information and made an account with my name ssn and address. I contacted cash app and they asked me to email them pictures of the front and back of the card otherwise they cannot deactivate this account. To me that feels very shady. I asked them to just verify my name and the 4 last digits of the card to deactivate it and they say they cannot do that without the pictures. If I send pictures, how can I guarantee someone in the other end is not activating the card? I also contacted Sutton bank who issued the card and they are impossible to get a hold of. Over all, cash app seems like it is in on this scam or at least they are not being helpful to have this rectified by closing this account and mailing me a paper copy stating it was closed.

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- Dunn, NC, USA • Feb 06, 2025
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Package left on doorstep that we did not order.

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- Vallejo, CA, USA • Feb 02, 2025
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The company RITR ENTERPRISES INC owned by Richard Tran has attempted to use my home address as his business address.

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- Bloomington, CA, USA
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Someone opened up a fraudulent business using my name and address on the California Secretary of State website. They also created an Employer ID number with the IRS. I have received numerous credit card offers in the mail for this company in my name. I also received a letter from the Franchise Tax Board telling me they need more information from me because this company would be receiving returns for the prior year. I do not know how these people received my information or how they were able to open a business in my name.

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- Phoenix, AZ, USA
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My home was broken into and all of my identity documents were stolen. Identity fraud took place after that. My home was broken into and 3 notebook PC's were stolen and 15 Samsung Galaxy Fold Z phones were stolen. Also clothes and journals were stolen. I have become really frightened about losing so much money.

It is a huge hardship for me. I had mail fraud and bank fraud in large amounts.

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- Port Richey, FL, USA
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I received a Verizon bill in the mail for new service for Unlimited Welcome plan and a new iPhone 16 Pro for $135.01 per month. I did not open this account. I have another companies phone service, and have not had a Verizon account for years. The account that was opened misspelled my first name. I guess Verizon didn’t bother to realize that. No one answers at the number the new phone is under, and says voice box has not been setup. I called Verizon and advised them that this was not me. They advised me to file a fraud report with them and file a police report and submit it to them. I went to the local sheriffs office and they filed a report and they advised me to also file a report with the FBI. I have had to freeze all my accounts, and change passwords as my identity has been stolen. I have not yet received the police report, but have a report number. Gave this to Verizon, but that is not sufficient enough as they need a copy of it. So frustrating that Verizon allowed someone to open an account with a new phone in my name. Don’t they verify with a drivers license or something.

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- El Mirage, AZ, USA
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Took money and inform from multiple places. Also my kids information

Had at least around 5000$ 10000,$

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- New Orleans, LA, USA
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When you order online they give you a fake address to pick up merchandise from but when you get there the young lady says shes the only one who live there

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- Wareham, MA, USA
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I received a call from my bank this morning, this person got into my bank account and attempted to wire 450.00 from my bank account to him. This was the second time he attempted to do this, the first time he tried to book airline tickets from Delta Airline for 400.00, he also went into my account and changed my alerts to off. My bank notified me by text and I was able to change it. My bank called me this morning to ask me if I was in Miami, which I wasn't. We had to changed my security info in my bank acct. He was able to get his info and notified the Miami police, and we are taking action against him.

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- Washington, MO, USA
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I've been receiving packages from Veeft Gift that I have not purchased in what appears to be a Brushing Scam. I am a victim of fraud and want it to stop. They have been using my FULL name and home mailing address. I have not purchased anything from this company.

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- Massillon, OH, USA
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Amazon and through Chase Bank. I had to change my debit card over 4 times and my checking account being open only 5 months at that point. They also got into all my bills through all their own apps on my phone and also Amazon. I filed a complaint with the police station.

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- Coventry, RI, USA
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Someone or organization named ***** **** ********** made up fake checks using my name address and fake printed signature not cursive written using a stolen bank account number for $953.00. plus $1710.00.

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- Annapolis, MD, USA
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I received a debit card from Cash App in my name through the US postal service. I didn't request this debit card and I have never had a Cash App account. Someone has stolen my information and used it to open a Cash App account.

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- Bridgewater, MA, USA
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Facebook is impersonating me as a crypto and bit coin seller constantly sending out new posts and people have reported my profile (that I can no longer access because the impersonator has changed my accounts email and password)

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Hacker reported my personal Facebook. Then pretended to be Facebook advertising to socially engineer, and sent me emails from legitimate email addresses. They took over my Facebook and changed the email and phone number, then proceeded to try and get into other accounts. They hack people globally and cause chaos.

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- Phoenix, AZ, USA
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An aetna insurance plan was opened in my name. I never signed up. They had all my information.

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- Fallbrook, CA, USA
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Hello, my name is Bahareh Soltanitehrani and my phone number is: 858-859-5425

And I’m Living in San Diego County of California.

The scammer’s name is Sevda Sabbagh, who has used my photo (Bahareh Soltani Tehrani) in the profile of a fake account created under my name. She has sent offensive messages to my relatives and friends, damaging my reputation. The only information I have about her is her name, phone number, and city of residence. She is the spouse of my ex-boyfriend and is attempting to defame me through Instagram by using my photo in a fake profile with my name without my consent.

Her phone number is +1 514 972 2444, her name is Sevda Sabbagh, and her husband’s name is Hamid Nouri. They live in Montreal, QC. The link to the fake account is: https://www.instagram.com/baharsoltanitehranii?igsh=NTc4MTIwNjQ2YQ==.

Please take the necessary legal steps to arrest Ms. Sabbagh. Let me know if you need any further information or documentation. Thank you.

Additionally, the scammer’s accounts are as follows:

Instagram: https://www.instagram.com/sabbagh_s.s?igsh=NTc4MTIwNjQ2YQ==

Facebook: https://www.facebook.com/saeedeh.sabbagh.9?mibextid=LQQJ4d

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- Phoenix, AZ, USA
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My w-2's was mailed at her address and she cashed them in

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- New Orleans, LA, USA
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Scammer told me i was had 100,000 to cash out on before i lost out on my funds less then 24hrs

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