Identity Theft Scam 2024 Reports & Reviews

Identity Theft Scam Reports & Reviews (24)

- Quogue, NY, USA • Apr 11, 2024

Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11959, USA
Type of a scam Identity Theft

TELEGRAM ON TIK TOK -STOLE MY IDENTITY - THEY ARE USING MY REAL ESTATE INFO , PHOTO AND LICENSE TO SCAM RENTER FOR A RENTAL APPLICATION FEE -

Real Estate Web sites such as t.me/Newyork_luxury _Rentals or newyorkcozy_apartment -and Tik Tok Scammers are asking for an application fee -RENTER ASKS FOR PROOF Scammers on tik tok telegram send my real estate photo plus my real estate license some Renters googled my name to make sure it wasn't a scam thats how I found out when I said I am not advertising a rental -

TIK TOK TELEGRAM RENTERS ARE ON WEBSITE GIVING MONEY TO THIS SCAMMER FOR APPLICATION FEE - I'm so thankful when renters inform me someone is impersonating me

THIS HAS TO STOP -PLEASE and send screen shots etc. I'm a REALTOR OUT EAST this scam is taking place in NYC. Is there a way for you to do story and alert All Renters looking for rentals

BEWARE OF REAL ESTATE WEBSITES ON TIK TOK - It pains me that I have been in real estate 24 years and my good name has been used in this manner especially tied to a scam on TIK TOK Telegram . I HAVE COMPLAINED TO TIK TOK -REPORTED TO CYBER CRIMES ONLINE - CONSUMER COMPLAINT DEPT OF STATE -

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- Sheridan, WY, USA • Mar 10, 2024

Scammer's address 216 NE Main Street, Lewistown, MT, USA
Scammer's email [email protected]
Country United States
Victim Location WY 82801, USA
Total money lost $2,000
Type of a scam Identity Theft

This scammer is using different emails and phone numbers to scam and intimidate me. He is also using my children’s birth dates. He also stole my state ID and social security card.

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- Fairfax, VA, USA • Jan 30, 2024

Scammer's website ytrvds.com
Scammer's email [email protected]
Country United States
Victim Location VA 22033, USA
Type of a scam Identity Theft

A fake website is trying to steal money from public - https://ytrvds.com/ in the business name "exquisite accessories". This website contact us section using my past address where I stayed 5 years before "7320 GALLAGHER DR APT B206,MINNEAPOLIS, MN 55435" and also using my mobile number "+***********". At least 3 people reached me for customer support in past two days.

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- Brooklyn, NY, USA • Jan 28, 2024

Scammer's address NY, USA
Country United States
Victim Location NY 11210, USA
Total money lost $14,198
Type of a scam Identity Theft

Hi and good evening. This is *********** ***** I’m contacting you to inform you of fraudulent activities and identity theft on my account(s) and previous other establishments. My information has been compromised and also dark netted. I have contacted the authorities already and also put a freeze and fraudulent on my credit until my identity is restored. I will provide police report number and also any other documentation that is needed due to this incident. Loss Type

Costs, expenses, and losses due to identity theft, fraud, or misuse of your personal information incurred between January 23, 2020 and January 22, 2024.

Amount and Date

$1325.44

2023-09-06

Description of Loss or Money Spent and Supporting Documents

Walmart- my Walmart account was used to purchase numerous packages and also redirecting my packages to themselves Walmart refused to refund me as well and blocked an deleted my account

Loss Type

Professional fees paid to address identity theft incurred between January 23, 2020 and January 22, 2024.

Amount and Date

$760.40

2023-12-01

Description of Loss or Money Spent and Supporting Documents

Apple- Someone was using my Apple account to send and receive money and packages thru my Apple ID services. I tried to get my funds back and Apple denied me and said I wasn’t eligible for a refund…. Bank of America refused to refund me my disputes and charged me for force closing the account. T-Mobile denied me also and just gave me a $144.00 credit on my bill. Cash app just said no all together. Capitol one was paid off by me. My benigits got stolen thru the web several times I was only reimbursed for one month. ADT is my security system I purchased so I can feel safe in my apt due to this problem.citizens bank was very nice about it but didn’t give me my full balance. I also have receipts for my subscriptions and other purchases that were made due to this theft.

Loss Type

Other expenses such as notary, fax, postage, copying, mileage, and long-distance telephone charges related to the data breach incurred between January 23, 2020 and January 22, 2024.

Amount and Date

$12.112

2023-11-01

Description of Loss or Money Spent and Supporting Documents

Benefit's -1,166.28. T-mobile- 1915.00 Bank of America - 4066.68. Citizens Bank- 242.38 Cash App- 3956.22 Capitol one- 227.00. ADT- 538.86

I spent a lot of time making phone calls to merchants having to explain and verify myself numerous of times to each and every person I spoke to. I had to gather up all my bank statements and utility bills. I had to sign into every email and account I have and change my info 1 by 1. I had to close out accounts and start new ones. I had to sit on the phone for hours with the establishments that I interact with going thru my statements to verify the unauthorized purchases. I had to dispute a lot of inquiries on all 3 credit bureaus and place a freeze and fraud alerts on them. I spent the little funds I did have just to get security set in my home along with purchasing subscriptions to protect and monitor my scores a credit and for fraudulent activity. I’ve been making calls and searching online for all the help I can get to fix this issue. I had to make reports to the police and to the mailing companies and even put holds on my mail and packages. I haven’t been sleeping properly due to this issue gathering all the info an help I can before everything closes. I owe banks for things I didn’t even do and lost a lot of funds from my bank accounts and credit cards being tampered with. And I’m still looking for all the resources I can get to speed this process up. I started this morning December 28th 2023 at approximately 7am And haven’t stopped since then. But this problem has been going on for a couple years before prior to now. And has gotten worse.

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- Shawnee, OK, USA • Jan 28, 2024

Scammer's phone (866) 983-2167
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74804, USA
Type of a scam Identity Theft

When i called the phone number provided on the email, i was told that sombody had hacked my computer a set up multiple fraudulous accounts. The man said he would refund $380.00 to my bank account. I then saw that somebody else was using a cursor on my computer screen, navigating through my online banking. He then said an error had occurred and that $38,000 had been moved to my account. He then further instructed me to withdraw $38,000 cash and wait for somebody to come and pick it up at my house! I called the bank and they said the money had been transfered from one of my other accounts.

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- Oklahoma City, OK, USA • Jan 08, 2024

Scammer's address Oklahoma, OK 73132, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73132, USA
Type of a scam Identity Theft

They said hospital had been hacked and would set up a monitoring system for 2 years. The company is not registered withBBB

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- Lancaster, PA, USA • Dec 30, 2023

Scammer's website Nova
Country United States
Victim Location PA 17601, USA
Type of a scam Identity Theft

All of my personal information was taken thought I filled out a credit card now telling me to click on a link to get my money

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- Ada, OK, USA • Nov 30, 2023

Scammer's phone (361) 548-8244
Scammer's website us.govee.com
Scammer's email [email protected]
Country United States
Victim Location OK 74820, USA
Type of a scam Identity Theft

Received emails from Jovee website that products were ordered with my name and old address and phone number. Did not place this order or own this credit card!

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- Philadelphia, PA, USA • Nov 27, 2023

Scammer's phone (267) 334-9187
Scammer's website Direcolf.com
Country United States
Victim Location PA 19116, USA
Type of a scam Identity Theft

This website Direcolf.com have my address and my phone number on their contact information. Somebody called my 1 month ago and somebody was talking to me about some lawn grass tool that he order. I told him that he had a wrong number and I turned the off Later he text me and told about this website that had order have my numbers contact number. I went to police station and made a report with them. I did not hear anything from them. This number (646 226 5195) text me at 10/29/2023 and another number 770 832 3772 left a message at 11/22/2023.His name was Paul Krause ordered some parts from this website but they were send to wrong address. His address is 330 W Barbara Ln, Carrollton GA Still this website exist with my information on it I don't know what to do.

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- Louisville, KY, USA • Nov 23, 2023

Scammer's website don't know
Country United States
Victim Location KY 40291, USA
Total money lost $90,000
Type of a scam Other

They some how stole my identity had my tax check deposited into thier account and then deposited it into my bank but then turned arround and pulled the money out in my friends name cuz my friend was behind it he and his family even made more llc and have cashed checks in accounts they made in my name and have made me look bad to discredit my look by even pushing food in my mouth while sleepi g to make me fat stopped me from dressing nice by putting paint on all my clothes or cutting them and biggest drugged me and stopped me from fixing my teeth my kids father broke outand my face

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- Gastonia, NC, USA • Sep 25, 2023

Scammer's phone (704) 899-8962
Scammer's website BBB.Org
Scammer's email [email protected]
Country United States
Victim Location NC 28052, USA
Type of a scam Identity Theft

Yes the hacked into my internet my personal information and. My phone and took grants and loans out in my name

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- Fort Myers, FL, USA • Sep 12, 2023

Scammer's address Atlanta, GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33905, USA
Type of a scam Identity Theft

I received a letter from the IRS a long way back and I did not quite understand it so I took the letter to my caseworker and apparently someone has a business in Atlanta Georgia under my name and information and I would never authorize for none to start any business in my name and information. Family nor friends.

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• Jul 26, 2023

Scammer's website facebook
Scammer's address New Columbia, PA 17856, USA
Type of a scam Identity Theft

The scammer stole my identity on Facebook and is trying to sell things using my name and information

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- Gastonia, NC, USA • Jul 02, 2023

Scammer's phone (419) 309-8585
Scammer's website Facebook Marketplace
Scammer's address Gastonia, NC 28056, USA
Country United States
Victim Location NC 28056, USA
Type of a scam Identity Theft

Facebook marketplace, someone used my phone number to set up a google account

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- Oklahoma City, OK, USA • Jun 22, 2023

Scammer's address Oklahoma City, OK 73132, USA
Country United States
Victim Location OK 73132, USA
Type of a scam Other

A woman approached me today (would not give me her name)and said she worked for Excess Telecom and was giving out free tablets( she only had1). She pulled out a small notepad and told me to write my full name, address, phone number, and ss number down. Then told me I would have to give her 20.00. I told her no and she got very agitated. Then told me to write my info down and she would just give me the tablet. I once again told her no, the she stormed off. She went around banging on everyone’s door, then called someone to pick her up. I tried to call the number for excess telecom, but it kept saying the number can’t be completed as dialed and hangs up.

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- Cherry Hill, NJ, USA • Jun 16, 2023

Scammer's phone (800) 546-3300
Scammer's website asishow.com
Scammer's address 4800 Street Rd, Feasterville Trevose, PA 19053, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08003, USA
Total money lost $22
Type of a scam Identity Theft

ASI uses the same bank I do republic bank. They wrote my account number on their checks and cashed it. This can not be a mistake. They gave me no explanation and I had to go to republic bank cancel my account change all my direct pays and deposits.. Hours of time it took. i also thinking other people were scammed.

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- Waxhaw, NC, USA • Jun 06, 2023

Scammer's email [email protected]
Country United States
Victim Location NC 28173, USA
Type of a scam Identity Theft

A person or persons created a fraudulent company called CRS digital services LLC using my name and physical home address for the business. They successfully filed with the North Carolina Secretary of State. Their file number is 2639099. They have since bounced a check to the North Carolina Secretary of State who is now sending me payment notices. Beware of this company.

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- Lawton, OK, USA • Apr 23, 2023

Scammer's website www.creditresultsusa.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73505, USA
Total money lost $10
Type of a scam Identity Theft

The ad they have out explains they have a credit repair/ consultation program and rightnow they are offering a gift card for signing up. The dude even gave me a credit card to pay the initial 1 trial on a credit report website. I never received the gift card , im now subscribed to a credit monitoring / reporting place and they wont answer me.

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- Reed Point, MT, USA

Scammer's phone (800) 899-6001
Scammer's website Amazinggarden.net
Scammer's address 500 101st Ave N, St Petersburg, FL 33702, USA
Country United States
Victim Location MT 59069, USA
Total money lost $328
Type of a scam Identity Theft

I ordered garden supplies. Someone from their fraud dept started texting me asking for my personal information, bank, phone number of the bank, address (billing and shipping) last four of my social security number. I gave some that I already gave the company but it was definitely a scam. I reported this to my bank but they already have my money from the purchase. Hopefully I get it back.

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- Adairsville, GA, USA

Scammer's website accounts.google.com
Country United States
Victim Location GA 30103, USA
Type of a scam Identity Theft

I was approached by someone declairing him/her self as if they worked at the company I was using. Indeed it was not - he/she took advantage of that and continued to request in money (any kind). By the time I knew it was nonleigit I had told my family and they didn't understand what it means to be the victim of hacker.

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Identity Theft Scam Reports & Reviews (24)

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