Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (154)

• Aug 19, 2023

Scammer's website msn
Total money lost $67
Type of a scam Identity Theft

Ad on msn they now have credit card information

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• Aug 17, 2023

Scammer's address 1100 Lincoln Ave, San Jose, CA 95125, USA
Type of a scam Identity Theft

This business was created on March 14, 2023 fraudulently using my home address. It is listed online with my home address, and I am receiving mail for the company, including credit card offers.

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• Aug 15, 2023

Scammer's address 2220 NJ-27 EDISON NJ, Edison, NJ 08817, USA
Total money lost $785
Type of a scam Identity Theft

I made a purchase on 7/30/23 at Wal-Mart store number 5201 in Edison NJ with an EBT card. A week later on 8/07/23 the card w[censored]d clean in an affiliated store (Sams Club) in St. Cloud store number 8183

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• Aug 11, 2023

Type of a scam Identity Theft

A quick silver credit card was generated using the name, and address ( not sure what else) of my disabled young adult son. Charges were made and looks like paid as well.

We just received the credit card account statement in the mail.

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• Aug 02, 2023

Scammer's address Columbus, OH, USA
Type of a scam Identity Theft

This person named *** ****** has been using my address. I have lived here for 5 years and I just realized they some how are pretending to live at my address. I was searching for new car insurance and the results showed him as a person that lives here. He does not nor do I know him.

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• Jul 31, 2023

Scammer's phone (270) 297-2108
Scammer's address 48 Arcadia Ct, Albany, NY, USA
Type of a scam Retail Business

I received a call from a person named Norma who said she was calling from Amazon about my account. I immediately knew it was a scam so I played along. I asked her where the merchandise was being sent she told me 48 Arcadia Ct, Albany, NY. Moments later the line hung up.

The number that was used to call me said it was from Kentucky.

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• Jul 29, 2023

Type of a scam Identity Theft

I was told by Federal Income Tax that someone tried to steal my Federal income tax. I then had to go through a verification process to receive my money and it caused me an inconvenience because it held my tax return up. My identity has also been sold to the Dark Web.

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• Jul 21, 2023

Type of a scam Identity Theft

The victim received a call on her land-line from Adam Kray claiming to be from the BBB. She said he gave her his "ID" number (he stated it was the last 4 digits of his SSN). He told her she had fraudulent activity on one of her accounts. He said the ScamPulse.com would put safe-guards in place so that this wouldn't occur again on any of her accounts. He said the ScamPulse.com would watch over them. She gave him her SSN, bank info, etc. She was on her way to an appt. so she told him she had to go; he told her he'd call back on her cellphone; he never did. When she got home from her appt. there was a message on her landline from one of her account noting that they notice fraudulent activity on the account. She call the company back using the number she always used to contact them.

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• Jul 21, 2023

Type of a scam Identity Theft

The ScamPulse.com of MN & ND received a call from the victim. She had found a website (secure.edfinancial.myloanmanager.com) she thought was Ed Financials, but was not (had different look than she was used to, but had a very similar logo). She wasn't able to log in, so she called the number on the site (800-337-6884); they had what seemed to be all her student loan account information, except the payment she made in June. They asked for her SSN, which she gave them. She then felt she shouldn't have given out the info. In the call we found that the actual website was edfinancial.com (she recognized the site). She mentioned they had the same phone number, but actually the number on the "correct site" was 855 (not 800) 337-6884.

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• Jul 18, 2023

Scammer's phone (888) 546-1855
Type of a scam Online Purchase

Scammer contacted myself and left and a voicemail for my mother indicating they have been trying to mail her with some insurance documents that require her signature and based on her not being available they were concerned about her address being falsified. I notified my mother of the message and she contacted the company and advised me they told her she had owed on a vehicle from over 25 years ago. The color they indicated of the vehicle, my mother had never purchased. Then they told her maybe one of her children made the purchase and that if she didn't pay using a credit card or checking account, then they would garnish her wages. They told her she could received an email regarding the debt, only if she made a payment. The number has two false companies affiliated with themselves. I contacted the fake company and the guy told me it was a two way state (whatever that means) and that I was just mad etc, when in fact they are attempting to scam the elderly.

BBB Note: For this type of issue, please notify your local police department and the FBI. Provide them with any information that you have on the company and what the call, email, or letter stated so that they can make a report. This type of issue can be called Identity Theft where not only does the scammer get your money but your personal information as well. This type of scam can also result in your information being used to open accounts for the scammers to use or for the consumer to start being called by other so called companies using the same type of claim or even in some cases the same individual contacting the consumer back using a different business name to do the same thing.

BBB advises using extreme caution when getting such calls, emails or even postal mail.

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• Jul 14, 2023

Scammer's website Indeed
Scammer's email [email protected]
Type of a scam Employment

They wanted my SSN, and license picture. Along with that they sent me a document to fill out on my computer and send it back to them with those identifiable information details.

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• Jul 12, 2023

Scammer's address Greensboro, NC, USA
Total money lost $1,500
Type of a scam Identity Theft

The owner/manager WW befriended me and said he had a business that he needed help with. While hanging out speaking about the business, he stole my SSN, cell phone & sent himself 1500.00 from my personal account. I then started to receive tax notices in the mail about a car I did not purchase 2020 Malibu. This is when I noticed my SSN card was missing from my wallet. He moved & changed his number before I could contact & speak with him. Another friend said he told her he sold cars & she sent him money for a car she never received. Please help stop this scammer in Greensboro NC.

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• Jul 06, 2023

Type of a scam Other

He goes by the name of John blue. Said she took all my information off my phone and my contacts and took pictures of me pleasuring myself that he was going to send to my contacts. I have three days to send him bitcoins in the amount of 250.

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- New Castle, DE, USA • Jul 01, 2023

Scammer's phone (302) 698-8094
Scammer's address DE, USA
Country United States
Victim Location DE 19720, USA
Type of a scam Phishing

I was told that I have a company by the name of Jaa and they have important time sensitive documents that were returned to them and they would like to verify my new address so that way they can process and get information from me.

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- Rising Sun, IN, USA • Jun 28, 2023

Scammer's address 14160 Mc cormik dr Tampa fl, Tampa, FL 33626, USA
Country United States
Victim Location IN 47040, USA
Total money lost $1,650
Type of a scam Identity Theft

Got a online credit report and they took my cc # and used it to purchase cbd products i do not want and did not approve of this they wont answer and keep changing # i had to cansel card and i need a report of this i tryed contacting tampa police to have a officer investigate and make report and i cant get the sherifs office to answer

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- Shreveport, LA, USA • Jun 27, 2023

Country United States
Victim Location LA 71108, USA
Type of a scam Identity Theft

I gave my cellphone number, bank information, address, drivers license, social security number, online banking info to the celebrity Johnny Gill imposter said they would call the FBI on me then blocked my calls. They then said that someone tried to fraud my bank account # after I gave that information at my old bank Bossier Federal Credit Union.

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- Flint, MI, USA • Jun 27, 2023

Scammer's website gtl inmate phone service to take my cashapp card info
Country United States
Victim Location MI 48507, USA
Type of a scam Identity Theft

Keeps trying to take 4995 for me I don't know how I got my cash app information I never gave it to him and I never tried to use their service or have I ever tried to charge anything to them the last place I did charge was inmate phone service and somehow they must have got my information there

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- Saint Louis, MO, USA • Jun 20, 2023

Scammer's address PO Box 8660, Sappington, MO 63126, USA
Country United States
Victim Location MO 63110, USA
Type of a scam Identity Theft

I received a letter in the mail PPG Clinical Pathology LLC and they were asking for money for services that I did not have done. The email address was www.patientnotebook.com/ppg222837. I thought this was odd so I called the BBB. It has a billing phone number of 314-682-1900, Monday-Friday 10-8 and a lot of different times, state ID and it just didn't seem right.

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- Compton, CA, USA • Jun 12, 2023

Scammer's website Chase Banking online
Scammer's address VA, USA
Country United States
Victim Location CA 90221, USA
Type of a scam Identity Theft

An unknown scammer opened a Chase banking account online using all my personal information then tried to cash a fraudulent check for 2500 that thankfully was not able to go through. However, they now have all my personal information, so a police report was made on the matter.

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- Los Angeles, CA, USA • Jun 12, 2023

Scammer's address 2120 s state college, Anaheim, CA 92806, USA
Country United States
Victim Location CA 90045, USA
Type of a scam Identity Theft

This person at this and other addresses has stolen my ssn. Has had car loans purchased cars in my name. Taken out loans, cable services, credit cards in my name with my credit.

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Identity Theft Reports & Reviews (154)

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