Personal Information Scam Reports & Reviews

Personal Information Scam Reports & Reviews (6)

- Charlotte, NC, USA • May 16, 2025

Scammer's phone (217) 281-5442
Country United States
Type of a scam Credit Cards

Stated they have received information regarding my personal documents with my social security number on them.

Useful

- Mchenry, IL, USA

Scammer's phone 1(929) 747-7991
Scammer's website None
Country United States
Type of a scam Advance Fee Loan

They are asking for personal information

Useful

Scammer's phone (405) 669-4317
Scammer's address Oklahoma City, OK, USA
Type of a scam Identity Theft

Someone called and the ID said it was Creadence Resources. The man wouldn't identify himself or say what the call was about. He said he had our information but needed us to verify our address without telling us what the call is about. He just kept repeating the same thing about needing us to verify our home address or ssn.

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Scammer's phone (866) 706-7733
Scammer's website habitsebook.com
Scammer's address 3963 S. Highway 97 #147, Sand Springs, OK 74063, USA
Scammer's email [email protected]
Total money lost $50
Type of a scam Other

The website habitsebooks.com has got my information email address as well as credit card information and has charged me$50. I have never signed up for this website nor have I ever heard of it so when I seen it from the transfer on my bank statement of not knowing where 50 went I went to the website myself and contacted the person. And the person was very rude working out at home base couldn't give me a supervisor manager boss or anything higher up than themselves every time that I called it was the same person and she called herself agent May. She said that there was nonrefundables but that she would cancel the account that was made fraudly under my name I asked kindly and nicely and respectfully to please refund my money I tried to explain and elaborate to Miss May that I've never made this account that's when she got in rude an unmannered and that's how I knew that she was working at home base because she couldn't transfer my call to anyone higher up that she was the only one to direct me as she continued to tell me that she was the best to handle the situation and continue told me it was non-refundable

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- Chickasha, OK, USA

Scammer's phone (405) 262-3383
Scammer's website www.cavinwreckerservices.com
Scammer's address 312 W WOODSON ST, El Reno, OK 73036, USA
Scammer's email [email protected]
Country United States
Total money lost $90,000
Type of a scam Identity Theft

Lawsuit In Progress. They Sold My Hippa PROTECTED Information And Spread It On Social Media

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Scammer's phone (405) 655-5004
Scammer's website braden.group
Scammer's address PO Box 36012 OKC OK 73136, Oklahoma City, OK 73136, USA
Scammer's email [email protected]
Total money lost $30
Type of a scam Other

Filling out a rental application. The language was predatory. If I agreed to pay $30 for application, Braden Group would have access to my account to take out more money at will.

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Personal Information Scam