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Identity Theft

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Identity Theft Reports & Reviews (223)

- Jacksonville, FL, USA
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Imposter posing as an actual organization, Emergency Rental Assistance Program. They have all of my personal information except banking information. They promised to help with my rent at $1500/month for four months. Then, they wanted to send me a check for $9500 and tell me what to do with the rest. I did not give them any money. But am very concerned about the information they may have.

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- Houston, TX, USA
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I haven’t used this app in 2 months but somehow somebody gotten into my account and started buying bitcoin within my account . Never have I ever bought bitcoin nor know how to use it , tried an investigation on the same account but their “investigation “ was too fast and write it off like I was the one that authorized these payments when I never did my account got hacked and they don’t want to refund what was stolen from me you can clearly tell by my last transactions ( way in April ) before these that I never bought bitcoin and rarely use the app itself .

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- Dayton, OH, USA
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Starting receiving numerous phone calls about the SSN being compromised.

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- Baton Rouge, LA, USA
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They attempted to use my social security to get approved for a loan.

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My email address and other personal details were stolen. I had finacial institutions contacting me to provide additional information for Loans being applied for in my name before these could be approved. Thanks to these failsafes, this didnt result in the scammers taking out loans in my name. These scammers, however used my email address to make purchases using credit card scam such as credit card generators. This was also the case on the Xsolla's payment solution for the Kabams in game content through their online store.

Im glad Xsolla has built in smarts and security to detect this behavior, but unfortunatley being a victim here, and how stringent and serious Xsolla takes consumer security and privacy, they made the unfortunate decision of banning my account indefinitley from making any purchases from Kabams online store. I hope someone from Xsolla can review this and can help me.

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- Los Angeles, CA, USA
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I lost my wallet in 2021 and this person made bank accounts and credit cards in my name I’ve made a police report and I file a FTC report this person opened up a loan under my name with affirm and it’s showing up on my credit and it’s hurting my credit I’m in the process of trying to buy a house and this is holding me up because of the fraud

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- Jacksonville, FL, USA
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They try to hack my checking account and I have had to get my card replaced twice. They try 2 to 3 times anweek to get $39.95 but the bank denied thencharge and closesndown my card and makes me get new card. I cannot find where they are located or a phone number

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- Roseland, LA, USA
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They created a cash app account and was using my card number to get money

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- Fremont, CA, USA
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Came to my door in a closed apartment, told me he wanted to look at my bill, said Statewise works with PGE and they would lower my bill. Looked at my bill, stole my information, asked to use my phone because his wasn't working. He then filled out some online form and put in my information he took from my bill. Then he called some other guys and told him my information. I asked several times if this was a scam and if im going to see any charges on my bill, he said no. I just noticed my bill had charges for over $50 a month for gas delivery and I have no gas use in my home. I also reached out to them to cancel the service and let them know their saleman was deceptive and lied. They cancelled the service is in now charging me 435$ for a cancelation fee. Apparently is was "outlined in the terms and conditions" that I never saw or signed.

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- Mesa, AZ, USA
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They got a hold of my personal information and made a captiol one bank account with my information.

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- Westminster, MD, USA
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Facebook Marketplace an interested buyer asked for my phone number and sent a Google 6 digit verification code. I didn’t know this was a scam and shared the code

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- Plainfield, CT, USA
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A visa cash app card came in the mail with my maiden name. I never had this app, no clue what it even is. Someone has opened an account in my maiden name using my SSN and their own phone number. Cash app REFUSED to deactivate the card in an honest manner. They refuse to even acknowledge my concerns bc the REAL me, doesn't have a phone number and account with them. They hung up multiple times bc I wouldn't take pictures of the card and send it to them through a very sketchy random link, run by a supposed security company "Square", I contacted Square and they also denied they could help. I tried contacting Sutton Bank who issued the card and she said she would call cash app and ask them to deactivate the card but she said she couldn't even verify to me if it's ever done. My last resort, finally I called VISA. They affirmed it was an actual legit, active card and they permanently disabled it for me. Unbelievable. Insanity. Cash app cannot possibly be a legit company

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- Elizabethtown, PA, USA
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They starting withdrawing money out of my account since november 2023. Ive never visited their website or bought anything from them. My bank has reimbursed me for 3 of those months. But they took it out in match and april

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- Whittier, CA, USA
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scammers broke into my brokerage account and tried to wire transfer 20k and 30k to a bank in NY. Did not go through then they broke into my military retired pay account and changed my bank to the same one in NY. I lost my April 1 payment still trying to recover. Notified FBI and local police.

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A credit card was opened in my name, and someone purchased merchandise from Fanatics. Some of the merchandise was mailed to my home, while most never arrived. Charges for all merchandise appeared on a credit card statement billed to me from Synchrony Bank. I have received numerous calls from a collection agency and payment statements. I contacted Zander Insurance, which is helping me to get this resolved.

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- Austin, TX, USA
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The website ask you to enter your banking information to sign up and when you do they go into your account and take your money out without permission

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- Medford, MA, USA
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It was a Facebook scam the scammer hacked into my account pretending to be me, talking to people as me with my email that he also hacked

He/she took over my Facebook page . THE SCAMMER was selling Taylor Swift tickets 1.200 for two ticket , the scammer talk to many people my family and friends all along pretending to be me and sold tickets to one of my friends got money from her Venmo account, That just one person I don’t how many people they got. luckily a friend of mine called me asking about the tickets , That’s how I found out, I contacted Facebook, told them my site was hacked they never even got back to me, there’s no way to contact a real person, sure they give you a number tho call but no one ever answers it’s a fake number, I contacted Boston internal Affairs told Boston Fraud Department . This is my Complaint a Company that is getting Scammed daily hard working people are getting Hacked and getting Robbed

and Facebook just has a page that goes over what to do if you are Hacked basically just says to close you page and make a new one?

I can not get on Facebook any more , lost hundreds of photos of family and friends ,my friends were mad at me cause I got scammed the people got robbed they take NO Responsibility for criminals stealing money ever day ever hour. Something has to be done about this . FACEBOOK IS A CRIME

PLEASE HELP

They all said they would look in to it, Said it happens all the time!

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- Newark, OH, USA
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Some one is using my Ethereum wallet and identity and I believe its *** ******* and ******** ******** in Heath and Newark area

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- Weslaco, TX, USA
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This business and its owners established itself using my personal information including my residential address to set up their business registration, obtain taxpayer ID numbers and establish accounts. Neither my husband nor myself are affiliated with this business in any way, we do not now and have never in the past owned a business. Our research of publicly available information found that this business was recently established. We never authorized any person or business to use our residential address. Further, this entity knowingly and falsely used inaccurate and invalid information to register their business with the State of Texas.

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- Miramar Beach, FL, USA
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the scammer opened up merchant accounts in my business name lumber locators llc

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