Identity Theft Scam Reports & Reviews (51)
Identity Theft Scam Contacts
If you know any contact information for Identity Theft Scam, help other victims by adding it!
Add new contacts
|
If you know any contact information for Identity Theft Scam, help other victims by adding it!
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
Victim Location OK 73130, USA
Total money lost $889.95
Type of a scam Identity Theft
Country United States
Victim Location OK 73084, USA
Type of a scam Other
Scammer:
"Hello... valorie is your birthday **/**/****?
I answer yes.
I am afraid that they may try to use this information for illegal reasons.
Scammer's address San Francisco, CA, USA
Country United States
Victim Location OK 74801, USA
Type of a scam Other
Scammer's website advanceamericaloans.org
Scammer's address NC, USA
Country United States
Victim Location PA 17356, USA
Total money lost $996
Type of a scam Identity Theft
Country United States
Victim Location PA 18470, USA
Type of a scam Identity Theft
Country United States
Victim Location MD 20854, USA
Type of a scam Identity Theft
Thank you,
** **
Scammer's address PO Box 1551, Centreville, VA 20122, USA
Country United States
Victim Location NY 12154, USA
Total money lost $320
Type of a scam Identity Theft
Country United States
Victim Location PA 19341, USA
Total money lost $10,000
Type of a scam Identity Theft
Scammer's address Staten Island, NY 10310, USA
Country United States
Victim Location NY 10310, USA
Total money lost $500
Type of a scam Identity Theft
Country United States
Victim Location VA 23464, USA
Type of a scam Debt Collections
Scammer's website CURVEDDREAM
Country United States
Victim Location CA 95817, USA
Total money lost $200
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location NY 10303, USA
Type of a scam Identity Theft
They used my Social security number and personal id to start a business
Country United States
Victim Location NY 11216, USA
Type of a scam Identity Theft
Scammer's address Newburg, PA, USA
Country United States
Victim Location PA 17036, USA
Type of a scam Identity Theft
Scammer's address 2416 Arcona Road, Mechanicsburg, PA 17055, USA
Country United States
Victim Location PA 17055, USA
Total money lost $110
Type of a scam Identity Theft
Scammer's address 305 branch ave, Freeport, NY 11520, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11040, USA
Type of a scam Identity Theft
Scammer's website profitspulse.com
Country United States
Victim Location PA 19103, USA
Type of a scam Identity Theft
Country United States
Victim Location PA 19320, USA
Type of a scam Identity Theft
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location OK 73134, USA
Type of a scam Identity Theft
Scammer's website Nationalrecords.org
Scammer's email [email protected]
Country United States
Victim Location PA 19425, USA
Total money lost $168
Type of a scam Identity Theft
I ordered a birth certificate, gave license number and social security number and paid in full. Now there is no record of order other than a screenshot I was lucky to take at end of transaction.