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Identity Theft

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Identity Theft Reports & Reviews (223)

- Merrill, MI, USA
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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
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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
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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
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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
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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
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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
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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
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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
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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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- Bay City, TX, USA
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We have been a victim of fraudulent activity twice at this store using this stores gas pump. The first time we were charged multiple charges that equaled to $213.74 to Uber. The second time we were charged multiple charges that equaled to $198.82

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- Springfield, IL, USA
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they claimed that my bank could not identify me so they requested a bank statement to verify my identity which i sent in PDF format and they said it was unacceptable so they asked for a government issued id, that is when i became suspicious

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- Commerce City, CO, USA
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Company stole personal information and mailed product to house that was never ordered. Hid original mail information from a company in China.. its a Brushing Scam

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- Painesville, OH, USA
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I received mail to my address about signing up for bank accounts for my business which I do not have a business. I looked up the business that was named and my address is listed as the principal address. At the same time someone has opened multiple bank accounts in my name but I can only assume they are related.

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I posted an item for sale on FB Messenger. Sandra Powell and Ashley Nichols pretended to be someone else and tried to get my phone number so they could attempt to get into my google accounts.

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I looked for global entry renewal online and got directed to a false site. I only realized it was false after giving a lot of personal information. The request for $280 indicated to me that it was a false site because I realized the application should only cost $100.

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Person used Google voice identification and asked me to give code after I gave phone number.

Kept insisting on new codes or other numbers to verify me after they said it didn't work

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- Lake Wales, FL, USA
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Uses of robots voice and plays a YouTube video all probably will download information from your email files then has you use credit cards that lists it takes but then doesn’t take them probably download in their numbers

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A package with my name and my husband’s name arrived from birthdate. co. It was a candle made for a person with my birthdate. But the birthdate was wrong.

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I was contacted saying my primary care Dr ordered tests done at there facility and they were concerned to my insurance company. They had all my information . When I asked my Dr and my insurance company they never heard of them but when I called well med back they insisted that my Dr and my insurance company sent me there. I'm going there with a county sheriff's deputy to confront them.

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I purchased furniture at a furniture location in edinburg tx and somehow another furniture store in alamo tx has my id and bank information and apparently someone took out furniture under my name. I had to file a police report. I think these two companies are working together. Lepy’s Furniture in edinburg tx and Home room furniture in alamo tx

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