Identity Theft 2024 Reports & Reviews

Identity Theft Reports & Reviews (154)

- Fort Scott, KS, USA • Jun 06, 2023

Country United States
Victim Location KS 66701, USA
Total money lost $82
Type of a scam Identity Theft

I received a light bulb tat i didn't order, no return address, and said I have a subscription, which my disability card DOES NOT SUPPORT.

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- Chicago, IL, USA • Jun 05, 2023

Scammer's phone 1(708) 512-6258
Scammer's website Theluxeway.com
Scammer's address 203 N La salle st suite 2100 chicago il, Chicago, IL 60601, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60657, USA
Type of a scam Employment

They market a job as a marketing manager from a company called Luxe. There is no information on this business other than their link. They texted me appearing to be someone named Jennifer Diaz but when you look into it that person can’t be found. Someone named Esteban will legitimately interview you and I feel they try to gain personal information to either impersonate or gain money from you.

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- Tucson, AZ, USA • Jun 04, 2023

Scammer's website Cashapp
Scammer's address Tucson, AZ, USA
Country United States
Victim Location AZ 85705, USA
Total money lost $20
Type of a scam Identity Theft

QFlix LLC is supposedly an internet provider, although I have never heard of them, let alone purchased anything from them. They somehow hacked my Cashapp account, so im diputing the charge with Cashapp as well.

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- Boone, IA, USA • Jun 01, 2023

Scammer's website Facebook messenger
Country United States
Victim Location IA 50036, USA
Type of a scam Identity Theft

Selling item on marketplace, got immediate interest and the said for their safety they needed my phone and sent a 6 digit code to verify.

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- Saint Albans, ME, USA • May 30, 2023

Country United States
Victim Location ME 04971, USA
Type of a scam Identity Theft

I was contacted by a contact on my friends list through Messenger. I was told she had a new phone and needed me to accept notification of location from the app ( which I've forgotten) and a code that would be sent to my email. I replied to " her" with the code that did come to my primary email reply and was caught in a hack of profiles and locked out of my accounts on Metas Facebook amd Messenger platforms. My profile is now being used by someone who is NOT me and is at risk of allowing further access to my digital information and possible access to other more sensitive accounts. I have taken steps to secure everything but this is a gross violation of a mentally ill, disabled senior and if its not against the law...it should be.

Someone has to find a way to punish this corporation and order them to change or stop the way these sites are run.

Im now very ill from the stress this causes...its an assault and if I find a way, Im bringing charges against someone!

Im 57 years old and have enough to deal with as my memory and my quality of life disintegrates. I used these social media sites to be able to see my family living their lives as I am alone ..and now Im frightened all the time that what little I have will be stolen because they stole my personal social media information and might be able to worm their way through everything else. I can see that there's been innumerable complaints against them and they just dont answer them. Are they children? Someone needs to be the adult and do something. Its disgusting that their address is "Hacker Way".

How much more in our face can they be?

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- New Caney, TX, USA • May 26, 2023

Scammer's address TX, USA
Country United States
Victim Location TX 77357, USA
Type of a scam Identity Theft

***** business account set up in my name without my consent. Notified by ***** **** account was set up online in North Texas on 4/24/23

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- Wheeling, WV, USA • May 26, 2023

Scammer's website facebook Market place
Country United States
Victim Location WV 26003, USA
Type of a scam Identity Theft

Sell took my identity and opened a face book account under my name

Then advertised my aircraft for sale for 40,000 dollars.

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- Trenton, MI, USA • May 08, 2023

Scammer's website J.P. Morgan chase
Scammer's address 940 B Street, San Diego, CA 92101, USA
Country United States
Victim Location MI 48183, USA
Total money lost $4,000
Type of a scam Identity Theft

My Banking information was stolen on line and checks were deposited and withdrawn for payment of cash. The bank charged me for all of this activity and even kept my direct deposit paychecks. They also honored request for payment to to be reversed that had already been paid out to my rental company and my car payment company stemming back to the beginning of the year. This caused my car to be repossessed and my rent payments behind several months. The bank never notified me of this activity being done.

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- Piqua, OH, USA

Scammer's website google
Scammer's address Unknown, ME, USA
Country United States
Victim Location OH 45356, USA
Total money lost $1,100
Type of a scam Identity Theft

Was billed for car insurance never applied for and is now on my credit rating.company had wrong address and banking institution

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- Detroit, MI, USA

Scammer's address 5440 Cass Avenue Apt. 1002, Detroit, MI 48202, USA
Country United States
Victim Location MI 48202, USA
Type of a scam Identity Theft

My personal information was used to open an account with TD Bank. Items were ordered from Samsung Online and delivered to an address that has the same numbers as my address but different street. Samsung was alerted of the fraudulent activity. An attempt was made to open another account with Synchrony Bank/Brandsmart.

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- Saint Helens, OR, USA

Scammer's address 7111 Brittmoore Rd. Suite 400 / 11768 Clay Rd., Jersey Village, TX 77041, USA
Country United States
Victim Location OR 97051, USA
Type of a scam Identity Theft

I ordered an item thru Walmart and a few days later I received some stupid curtain from this company, and I never ordered it. How they got my personal information from Walmart?. There is a large number of people who have the same problem. This company? could be a front for the Chinese Government to steal peoples personal information.

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- Merrill, MI, USA

Scammer's address NY, USA
Country United States
Victim Location MI 48637, USA
Type of a scam Identity Theft

Auction wanted pic of drivers liscence front and back and selfie.

Sight said it didn't upload ended up closing site..but now can't find company on website.

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- Scituate, MA, USA

Country United States
Victim Location MA 02066, USA
Type of a scam Identity Theft

Scammer gained access to my Facebook account and removed all of my contact information, changed my name to Lily Collins and changed my profile picture. Facebook then deactivate my account permanently.

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- Lake Forest, CA, USA

Scammer's address 21762 Northwood Lane, El Toro, CA 92630, USA
Country United States
Victim Location CA 92630, USA
Type of a scam Identity Theft

HUCHE Enterprises Inc (Owned by Hung Che) has been using our residential address as their mailing and primary address. They have registered their business as a Stock Corporation with the California Secretary of State. Their business id number is 5448303. Just wanted to get the word out that this is a fictitious business which is using our home address for their fraudulent activity before anyone losses money to them.

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- Bethel Park, PA, USA

Country United States
Victim Location PA 15102, USA
Type of a scam Identity Theft

I used the pittsburgh parking authority pay to park machine in Lawrenceville and the next charge to.my account was 865 bucks stolen by Hoodluvas. I looked them up on Instagram and it's supposed to be some kind of clothing company, but I never even heard of them, and never purchased anything from them. The bank released the hold on the pending charge, but they had to cancel my card, and they're saying the charge could still come out of my account. If and when it does, then I can dispute the fraudulent activity. What a way to wake up in the morning

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- Hampton, NH, USA

Scammer's website Facebook Marketplace
Scammer's address NH, USA
Country United States
Victim Location NH 03842, USA
Type of a scam Identity Theft

On FB Marketplace the scammers asked for my cell phone number then sent me a code to send back. I did before I checked and realized this was a scam. Then another scammer wanted to know if I had a Zelle account. I did not reply.

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- Trenton, TN, USA

Scammer's address LAS VEGAS, NV, USA
Country United States
Victim Location TN 38382, USA
Type of a scam Identity Theft

THIS PERSON IS USING MY PERSONAL INFORMATION..SAYING IM WORKING FOR TELUS INCORPORATED..WHICH I AM NOT WORKING OR EVER HAD WORKED FOR THIS COMPANY..MY IDENTITY WAS STOLEN

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- Spring, TX, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location TX 77379, USA
Type of a scam Identity Theft

I posted a listing of boots on Facebook marketplace and within minutes someone messaged me saying they were interested and then asked me for my phone number to call me and verify me for their safety. I questioned it a few times on why they needed it and then finally caved and give it to them. It sent me a Google Voice verification code and said that my number wasn’t verified. I googled this problem and it seems like others have had it too. She stopped replying so I said that I’m not selling to her and reporting her for trying to steal my identity and then now if you click on her profile, it says user doesn’t exist. Really frustrating because I don’t want people having my identity.

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- New Orleans, LA, USA

Scammer's website St. Thomas Community Health Center
Country United States
Victim Location LA 70130, USA
Type of a scam Identity Theft

I attempted to pay a medical bill and was lead to another website "powered by Phreesia". The site asked for my CC info. After I provided it the site said the Health Center was not processing payments online.

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- Saint Gabriel, LA, USA

Scammer's address Baton Rouge, LA, USA
Country United States
Victim Location LA 70776, USA
Type of a scam Identity Theft

I tried to use my bank account tp make a withdrawal on Saturday, March 11th. My account was overdrawn. I went to Neighbors Federal Credit Union to get a statement and view my transactions. On March 6th, a withdrawal was made from a teller of $4,000. I did not make the withdrawal. The manager was able to review the teller session and determine that somebody had a Passport ID with my name and they utilized my Social Security number to make a withdrawal from my account.

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Identity Theft Reports & Reviews (154)

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