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.

Useful

- 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.

Useful

- 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.

Useful

- 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.

Useful

IdentityIQ.com Contacts

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

New reports

Phishing Call

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final... Mar 20, 2026

Phishing Call

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under... Mar 20, 2026

Phishing Call

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give... Mar 20, 2026

Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for Mar 20, 2026

Blossom Flower Delivery

I ordered flower for my girlfriends birthday to be delivered the next day. Never delivered. Called support sat there on hold for 30 min for an AI to... Mar 20, 2026

IdentityIQ.com