Identity Theft Scam 2025 Reports & Reviews

Identity Theft Scam Reports & Reviews (48)

- 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
Victim Location PA 17356, USA
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
Victim Location PA 18470, USA
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
Victim Location MD 20854, USA
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
Victim Location NY 12154, USA
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
Victim Location PA 19341, USA
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
Victim Location NY 10310, USA
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
Victim Location VA 23464, USA
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
Victim Location CA 95817, USA
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 • Jan 12, 2025

Scammer's website kuruvillahomeselection.com
Scammer's email [email protected]
Country United States
Victim Location NY 10303, USA
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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- Brooklyn, NY, USA • Jan 03, 2025

Scammer's address 355 Quincy Street, Brooklyn, NY 11216, USA
Country United States
Victim Location NY 11216, USA
Type of a scam Identity Theft

Apparently, someone has been attempting to use my family's private residence, as the mailing address for a business, named Zfung International Trade Inc. We have no knowledge of any such business and it should NOT be associated with our residence: *** ****** ****** ******** ** ******

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- Hummelstown, PA, USA • Nov 11, 2024

Scammer's phone 1(717) 423-4083
Scammer's address Newburg, PA, USA
Country United States
Victim Location PA 17036, USA
Type of a scam Identity Theft

This person is using my maiden name which I haven't used in 18 years. They are calling family members and leaving messages asking for personal information about me. They are also asking for "signatures" for documents that are being prepared. My credit report noted that my SSN and email address were recently compromised, but I'm not sure if the calls are related.

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- Mechanicsburg, PA, USA • Nov 10, 2024

Scammer's website www.bizapedia.com
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

I do not know how they obtained my debit card information, it was never lost or stolen. I simply noticed there was a charge on my account I did not make for $110 from a company I never heard of before. I looked it up and it is registered to someone's house down the road from me and very clearly a scam. Someone they are acquiring banking information. I have had to request a new card and change my account information. I am fearful of what information they have of mine if they accessed my bank account.

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- New Hyde Park, NY, USA • Oct 23, 2024

Scammer's phone (516) 972-1373
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

Had my personal information and committed fraudulent acts under my name and took out a loan. Forge my signature on loan agreement. Made false promises and presented himself as an employee of SunPower and NYS Essential Powers and Duffy electric for solar company.

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- Philadelphia, PA, USA • Oct 03, 2024

Scammer's phone (909) 703-4317
Scammer's website profitspulse.com
Country United States
Victim Location PA 19103, USA
Type of a scam Identity Theft

The scammer pretended to be a local tattoo shop, when I clicked on the link, my personal Instagram page got hacked. The person under the handle Tyler._.Loganfx used my face as a "testimonial" for cryptocurrency success and has sent request to all the people I was originally following. I no longer have access to my social media page since it got hacked and the person changed the password. They are pretending to be me.

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- Coatesville, PA, USA • Oct 02, 2024

Scammer's website allpeople.com
Country United States
Victim Location PA 19320, USA
Type of a scam Identity Theft

The website allpeople.com is a data farming site that acquires people's personal data and then makes it impossible for them to remove themselves from it. While there appears to be an opt-out option on the site, it does not and has not worked. There is also no contact information such as email, address, or phone number. The same error occurs when trying to contact them using their "form." Their terms of use page seems to indicate that they are possibly located in NJ. I've tried using several services, such as Incogni, to remove my data but they've had no luck either. This is clearly a violation of user's rights to data privacy. It is literally impossible to remove my data from this site.

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- Oklahoma City, OK, USA • Sep 27, 2024

Scammer's website nationalpublicdata.com
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location OK 73134, USA
Type of a scam Identity Theft

Received an email from Experian (on Sept 10, 2024) that my personal data was found on the dark web involving my social security number and my phone number (405-207-8085).

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- Chester Springs, PA, USA • Sep 18, 2024

Scammer's phone 1(202) 900-0977
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

The website is fraudulent, not verified and has many complaints. Other than the loss of money my GREATEST concern is identity theft. Please help.

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.

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- Gaithersburg, MD, USA • Sep 16, 2024

Scammer's phone (240) 226-7049
Scammer's website libertywaterdamagerestoration.com
Scammer's address North Potomac, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Type of a scam Identity Theft

The business described here, Liberty Water Damage Restoration, is using a private residential address that is not theirs.

The wonder of the address listed on their website does not have any relationship with the company or know anyone from it.

They are using the address without the resident knowledge.

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- Philadelphia, PA, USA • Jul 11, 2024

Scammer's phone (866) 494-6168
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19136, USA
Type of a scam Identity Theft

The man gave me a quote asked for ss # then wanted my bank n routing number.He wouldn't give up I finally hung up but he did get my ss #

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- Lehighton, PA, USA • Jul 10, 2024

Scammer's phone (888) 982-0931
Country United States
Victim Location PA 18235, USA
Type of a scam Identity Theft

The scammer attempted to take $443.10 using a PayPal account. The scammer is, Nguyen Quyen he tried to purchase a Geek Squad security services.

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Identity Theft Scam Reports & Reviews (48)

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