IdentityIQ.com Reports & Reviews

IdentityIQ.com Reports & Reviews (5)

Scammer's phone (877) 875-4347
Scammer's website www.identityiq.com
Scammer's address 43454 Business Park, Temecula, CA 92590, USA
Scammer's 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.

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- Fort Benning, GA, USA

Scammer's phone (877) 875-4347
Scammer's website www.identityiq.com
Scammer's 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.

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- Buffalo, NY, USA

Scammer's phone (954) 994-2722
Scammer's website Craigslist
Scammer's address Unknown, West Seneca, NY 14224, USA
Scammer's 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.

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- East Syracuse, NY, USA

Scammer's phone (844) 399-0013
Scammer's website IdentityIQ.com
Scammer's address 43454 Business Park Drive, Temecula, CA 92590, USA
Scammer's 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.

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