IdentityIQ.com Reports & Reviews

IdentityIQ.com Reports & Reviews (5)

Phone: (877) 875-4347
Website: www.identityiq.com
Address: 43454 Business Park, Temecula, CA 92590, USA
Email: [email protected]
Type of a scam: Phishing

Tried to cancel a membership for credit score checking and did not go through even after a call to customer service. You can only cancel through a call, not online.

Useful

- Fort Benning, GA, USA

Phone: (877) 875-4347
Website: www.identityiq.com
Address: 43454 Business Park Dr, Temecula, CA 92590, USA
Country: United States
Total money lost: $30
Type of a scam: Credit Repair/Debt Relief

They will ask you to create an account then will make you contact the 3 credit bureaus for your credit score. They simply forwarded me their numbers, I'm not sure why I paid $29.99 for information that is free to me.

Useful

- Buffalo, NY, USA

Phone: (954) 994-2722
Website: Craigslist
Address: Unknown, West Seneca, NY 14224, USA
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Idk much. I found out this was a scam with a sinple google search of the lady's email. It was an indian woman claiming to be "Ashley"

Useful

I was looking to lease a house and the person that posted the ad for the house gave this same exact phone number, but it said it was a Florida number. But their profile in the ad said they live in Dallas. I contacted the actual property owner who said they were not leasing the property. This person's name is Donaldey Fishery. Yeah, something is definitely fishery here.

Useful

- East Syracuse, NY, USA

Phone: (844) 399-0013
Website: IdentityIQ.com
Address: 43454 Business Park Drive, Temecula, CA 92590, USA
Email: [email protected]
Country: United States
Total money lost: $1
Type of a scam: Phishing

They offered apartments for rent on Hawley ave Syracuse NY 13206. One and two bed room apartments for rent but they ask for a credit check through a website they choose which is idenityiq.com. They are directly connected with this site to get your information. After signing up with the site and paying they ask for a picture of your credit score an to email it to them, so they can obtain your email as well. Then they tell you to call a number after talking with them, to cancel the subscription so they don't charge you the monthly 34.99 which is a non working number. They setup a date and a time to view the apartment but no one shows up beacuse it's a scam and they have nothing to do with the buildings.

Useful

IdentityIQ.com Contacts

If you know any contact information for IdentityIQ.com, help other victims by adding it!

New reports

solarisresourcesinc.com

Basically I was offered a job as administrative assistant with Solaris Resources, conducted interview via Microsoft Teams, was emailed offer letter... 21 h ago

Preston Hayes

On July 12th I ordered a top from a company that was called Preston Hayes out of New York. I ask them if it could be delivered by July 22nd. They set... 21 h ago

Mimosa Bark House

I paid the advertised price of $160 to Mimosa Bark House for a product. Then they said I had to pay an additional charge for "Insurance"... 21 h ago

844-305-2174 Fake Debt Collector

Person called and claimed to be from “pretrial diversion” left a message saying this and saying to call 844-305-2174 ext 112. It is a fake debt collector. 21 h ago

(888) 496-2490 Home Warranty Scam

Letter sent to home address pretending to say I need to call and verify my home warranty. Using threat language like FINAL NOTICE; REGISTRATION IS REQUIRED etc. 21 h ago

IdentityIQ.com