Identity Theft Scam Reports & Reviews

Identity Theft Scam Reports & Reviews (60)

- Citrus Heights, CA, USA • Sep 08, 2025

Scammer's address 1211 5th ave, Palmdale, CA 93550, USA
Country United States
Total money lost $92
Type of a scam Online Purchase

Was on Facebook on August 20th? When I purchased a set of teeth, denture teeth that mold to your gums paid for it online and expected it in 3 days never received. It still haven't received it in 2 weeks and notice. There's 2 charges on my phone on my debit card. Totaling $92 never received the product. Got ripped off on the money. These guys are scammers

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- Hauppauge, NY, USA • Sep 03, 2025

Scammer's phone (248) 703-7168
Scammer's website www.waymakerssolutions.com
Scammer's address Troy, MI, USA
Scammer's email [email protected]
Country United States
Total money lost $17,000
Type of a scam Identity Theft

used my company information and created a payroll account with another payroll provider *****. Then ran a payroll and had the money pulled from my account. Then did the same thing with another company ready funds and sent pre paid debit cards which is how we found out the scam fraud. then made up fake checks with our bank information and tried to write checks to a alias name. DO NOT USE THIS COMPANY. total frauds and should be in jail.

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- Brooklyn, NY, USA • Aug 24, 2025

Scammer's website faxoil.popaugust.fit
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft

I am a seller on Poshmark. I am selling an expensive bag by Boldrini. This is MY LISTING: ********************************************************************************...⇄ I noticed that my listing was duplicated in the scam website https://faxoil.popaugust.fit/***************************************************...⇄ using my entire listing verbatim, text & images. They are a scam site. they just take money and don't ship anything. Please let potential buyers know this. Thank you

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- Marysville, PA, USA • Aug 15, 2025

Scammer's website www.echovita.com
Country United States
Type of a scam Identity Theft

Echoviat put a fake obituary on their website for my father. Our family did not authorize the obituary and it was inaccurate.

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• Aug 08, 2025

Type of a scam Bank/Credit Card Company Imposter

Scammer's Phone Number: (518) 508-3692
Scammer's Address: New York, NY 10016, USA
Country: United States
Victim's Location: VA 24523, USA
Total Money Lost: $49.90
Scam Type: Identity Theft
took me for $49.90without my consent nor knowledge.

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• Aug 06, 2025

Scammer's phone (518) 508-3692
Scammer's address 169 Madison Ave New York, New York, NY 10016, USA
Total money lost $132
Type of a scam Identity Theft

My credit card was used to buy these items at a mens apparel shop in New York so they hacked my acct and got my credit card number email address and possibly my pin numberi dont know if they got any more of my information this is the second time in the last month the other ones are

SP CULTURE ATHLETICS they charged $547.10 to my credit card and SP MANSOURS MENSWEAR they charged $617.50 to my credit card and SP VITALITY EXTRACTS they charged $126.45 to my credit card so it seems like its the same oerson i dont know how their getting my info

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- Reston, VA, USA • Jul 18, 2025

Scammer's website rollingscheduletpcs.com
Scammer's email [email protected]
Country United States
Total money lost $4,218.73
Type of a scam Identity Theft

I received an email to change an employee's direct deposit account to GREENDOT BANK.

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- Bedford, VA, USA • Jul 16, 2025

Scammer's phone (518) 508-3692
Scammer's address New York, NY 10016, USA
Country United States
Total money lost $51.77
Type of a scam Identity Theft

took me for $51.77 without my consent nor knowledge.

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• Aug 08, 2025

the same thing just happen to me, the same number took me $ 49.90

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- Oklahoma City, OK, USA • May 23, 2025

Scammer's phone (604) 241-4350
Scammer's website Thebreastformstore.com
Scammer's address 8013 NW 8th Terrance #199, Oklahoma City, OK 73137, USA
Scammer's email [email protected]
Country United States
Total money lost $889.95
Type of a scam Identity Theft

Bank card information was confiscated either during a swipe or tapped into account some way. Scammer ordered from a transgender company it appears to be either located int the US or abroad.

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- Spencer, OK, USA • May 22, 2025

Scammer's phone 1(855) 967-1154
Country United States
Type of a scam Other

The scammer asked for my birthday.

Scammer:

"Hello... valorie is your birthday **/**/****?

I answer yes.

I am afraid that they may try to use this information for illegal reasons.

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- Shawnee, OK, USA • May 13, 2025

Scammer's phone (415) 286-5035
Scammer's address San Francisco, CA, USA
Country United States
Type of a scam Other

They keep calling multiple times a day the first time I fell for it and they changed your bank password and they want to put money in your account then have you return it to them by gift cards I had to call my bank and go through and change all passwords and passcodes but when you call them scam artist they tell and scream at you

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- Red Lion, PA, USA • May 08, 2025

Scammer's phone (470) 404-6424
Scammer's website advanceamericaloans.org
Scammer's address NC, USA
Country United States
Total money lost $996
Type of a scam Identity Theft

This man claimed to be a person with a loan company and had me apply through my website and after I applied, I looked through the Better Business Bureau website and saw that it was a scam so I tried to cancel. He stated that he already put in money in my account and that I needed to give the money back to him. I did see money put into my account so I was told to Apple Cash him $996. I did find out through my bank that he did in fact try to put in fictitious checks under my name, so the bank is looking into fraud of those checks.

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- Union Dale, PA, USA • May 08, 2025

Scammer's email [email protected]
Country United States
Type of a scam Identity Theft

Someone has activated a cell phone account with two cell phone lines and purchased two cell phones under my email address. So far I can't see that any money was taken but the company ***** Mobile refuses to do anything about it and wants me to file a fraud report through **** mobile services. Although **** mobile services does not have an active website to do so. It's a big scam and a fraud and something needs to be done. They refuse to shut down the account from this person who stole my information and are allowing him to use the phone and the two service lines

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- Potomac, MD, USA • May 07, 2025

Scammer's address New Your, NY, USA
Country United States
Type of a scam Identity Theft

We have received several letters at our residence, addressed to an unknow company (Aether Holdings LLC) from various advertising companies (i.e., Chase for Business, PNC Bank, TD Bank, etc.). We have never heard of this company and believe it to be a scam or a form of identity theft. Could you please provide any information of know or reported scams regarding this company (Aether Holdings LLC).

Thank you,

** **

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- Schaghticoke, NY, USA • Mar 19, 2025

Scammer's phone (765) 787-2796
Scammer's address PO Box 1551, Centreville, VA 20122, USA
Country United States
Total money lost $320
Type of a scam Identity Theft

The scammer said they were trying to help me get personal information off website. They had me go on Keystone - keyloggerwiki

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- Exton, PA, USA • Mar 19, 2025

Scammer's phone (475) 383-8042
Country United States
Total money lost $10,000
Type of a scam Identity Theft

They keep calling and texting me. Not sure of the exact amount stolen. Not able to close bank account.

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- Staten Island, NY, USA • Feb 27, 2025

Scammer's phone (347) 409-7042
Scammer's address Staten Island, NY 10310, USA
Country United States
Total money lost $500
Type of a scam Identity Theft

Asked for and used personal name addresses phone number DOB SS numbers to obtain loans/credit accounts impersonating all listed

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- Virginia Beach, VA, USA • Feb 13, 2025

Scammer's phone (757) 659-9096
Country United States
Type of a scam Debt Collections

Received voicemail from someone identified as Valerie or Sally Jimenez. This message is for (my first and last name). This serves as your official notice that you have been placed on my schedule to serve official court documents. You will be served at either your place of work or your home. You will need to provide your signature and 2 forms of ID. If any questions or wish to stop this action, contact the initiator at 405.504.6519.

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- Sacramento, CA, USA • Jan 28, 2025

Scammer's phone (518) 639-6278
Scammer's website CURVEDDREAM
Country United States
Total money lost $200
Type of a scam Other

I was attempting to return an item. I needed a Return Label. The item I ordered looked nothing like the picture. They said I needed a Tarrif label. They ask for info and I gave it to them. When I finally caught on it was to late. They had my info. I went to the bank and they took my old card and ordered a new one for me.

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- Staten Island, NY, USA

Scammer's website kuruvillahomeselection.com
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft

Someone open up a scam online business under my name and my home address.

They used my Social security number and personal id to start a business

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Identity Theft Scam Reports & Reviews (60)

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