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Identity Theft Scam

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Identity Theft Scam Reports & Reviews (64)

- Staten Island, NY, USA
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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- Wilmington, DE, USA
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This website published my name, home address and cell phone number without my permission. I routinely search for my name and discovered this.

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- Reading, PA, USA
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My daughter thought she was filling out a property rental application for 412 S. 8th St. Hartsville, SC 29550. She gave them her social security number, date of birth, address, and phone number. She realized after they made an ID.me account for her and she got an email from ID.me to verify the account that it was a scam. No one should ever create an ID.me account for you. Then they were prompting her to upload her ID and picture to verify the account for them. They take pictures from Zillow for properties that sometimes aren't even for rent and lower the price to a great monthly rate including utilities to bait you. Two other properties came up on another website housesforrent.ws when I Googled the phone number used :4296 Williams Ave, Cincinnati, Oh 45236 and 506 Marquette Dr, Louisville, Ky 40222. Do not give your information to these people!

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- Hummelstown, PA, USA
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Yesterday, June 28, I deleted my real facebook account containing my first, middle, and last name. I received a confirmation email letting me know that this would go into full effect in 30 days. However, someone has now hacked into that account. Today, I tried to go back into Facebook, and it asked me for a "what's app code" with a timer and I do not have What's app. Also, when I tried the second attempt to retrieve my account, it did not go to my real phone number. Therefore, both methods to try to rectify the issue on Facebook are no longer working since this account has been compromised. Therefore, someone hacked into this account now and is pretending to be me and phishing for personal information. To make matters worse, on June 27th someone has created a second fake Facebook page using my work email. There is an email associated account as a facebook user out there. On June 27th, they had also created a facebook page with my first and last name from Vietnam with my birthday so someone is trying to assume my identity. The facebook email was sent to my work email and I accidentally clicked on it and now, I am dealing with the consequences of compromised personal identity. They have my name and my birthday. I upgraded my anti virus information and found out that my birthday is now on the dark web. Even though I reported this issue using the "report an imposter" form in Facebook, I cannot complete any other online forms such as "my account was compromised" because I cannot enter the original page. They have taken it over and I cannot verify my true identity so my account has been hacked. I also sent a note to facebook phish email. Essentially, I am concerned that my personal information has now been taken and they are trying to phish for more information. Sadly, there are three different facebook accounts impersonating me.

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- Mount Joy, PA, USA
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They only have access to my number that I know of, initial contact was through instagram. I was asked to give them a code so they could gain access back into their accounts. I believed it was a scam So asked for a real time photo and they gave it somehow. I gave them the code for “whatsapp”so don’t know if they are attempting to create an account under me. I don’t have an account so wasn’t worried at first.

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- Quogue, NY, USA
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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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