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Identity Theft Scam

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Identity Theft Scam Reports & Reviews (64)

- Gettysburg, PA, USA • Mar 13, 2026
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They used my chase account to put money in and take money out.

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- Wayne, PA, USA • Mar 07, 2026
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I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address

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- Hazleton, PA, USA • Mar 05, 2026
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Website is using my name and address claiming I’m an import company. https://www.seair.co.in/us-importers/*******-*********.aspx

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- Gaithersburg, MD, USA • Feb 11, 2026
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This website peoplewin.com has my personal data and I have been stalked offline with my personal data on this website. There is no method for removing my data, when trying to remove data you are rerouted to spokeo.com. The peoplewin.com is a scam and identity theft website and should be removed to protect individuals identities

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- Citrus Heights, CA, USA • Sep 08, 2025
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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
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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
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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
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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
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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
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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
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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
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took me for $51.77 without my consent nor knowledge.

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• Aug 08, 2025
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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
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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
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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
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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
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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
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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
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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
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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
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They keep calling and texting me. Not sure of the exact amount stolen. Not able to close bank account.

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