CAT: identity-theft
Identity Theft scams
Unauthorised use of your personal information, brushing packages and data harvesting schemes.
- Reports
- 44
- Reported loss
- $40,973
Auto Zone USA
Loss undisclosed
US AUTO ZONE This business hacked my son’s Facebook account and repeatedly posts RVs, campers, etc. for sale. I have reported it to Facebook, commented to the business, shared the…
menstoppingviolence.org
Loss undisclosed
Internet scrub found my name and identifiable information with this site https://www.menstoppingviolence.org/people/*****************/ I have never visited, heard of or was…
Healthyr
$100 lost
Personal health testing kit, promised results within 3 days and I have still not received anything when I mailed out my personal health information and bodily fluids August 17.…
Techno Live Sets//Mart Fury
$900 lost
LIVE TECHNO SETS // MART FURY A merchant who has been charging me $49.93 every month on the 2nd I've tried cancelling this monthly recurring payment on the 2nd of each month for…
Prolific Research / PROLIFIC ACADEMIC LTD.AI Training Employment Phishing and Identity Theft Scam
Loss undisclosed
It's a market they do a market research supposed to be trading AI thing they take they're supposed to get paid to help train AI but they will take your information and they you…
Easy cash online
Loss undisclosed
I was contacted due to the fact that I applied for a loan online. They had me check my email, fill out the small application then I had to go to the web address I provided. I went…
Lucky Me casino
$140 lost
This site i deposited money. Then i won some. Then i tried redeeming and i took pic off front and back. Off my drivers liscence. A selfie that you had too rotate your head. Then…
Home Tools
Loss undisclosed
I attempted to buy an item at a very good price. When trying to use credit card It gave message that it reached todays maximum amount for that card and I tried to use another card…
mqw
Loss undisclosed
call work to verify employment send email stating i have applied for loan and is approved
Nation Disabilty
Loss undisclosed
They took personal health information and my social security number.
SendGB / Geek Squad Imposter Fake Warranty Renewal File Transfer Platform Phishing and Identity Theft Scam
Loss undisclosed
Bought a TV From best buy. Scammer pretending to be from Best buy trying to get us to renewal on TV protection. Our yearly policy is $24.99 they billed us for $299.99 ????? I…
Palmer & Claire
Loss undisclosed
A few women called stating they ordered a product through our business and never received. After inquiring re. order numbers, historical data, etc. it was determined that they…
MyQuickWallet
Loss undisclosed
They called me saying that I was approved for same day loaning. Wanted all my info. Where I worked, my social security. Everything you can think of.
ZHUOYUE
$126 lost
Sent packages containing Metabolae (twice in the amount of $62.98). I did not order these items, and cannot contact said company to cancel.
Different names but same address
$200 lost
I keep getting empty envelopes from different names but same address. I don’t get anything
Chank
Loss undisclosed
Received usps small package will a piece of blank paper inside from chank
Apple ID Imposter Fake Security Notice Smishing and Identity Theft Scam
Loss undisclosed
Temporary hold on a purchase from Apple store
Pasm Laswler
Loss undisclosed
I received an empty package from this Pasm Laswler in CHicago and found online from BBB that someone else did too. Just reporting this. I know that my identity was stolen because…
Love N Care Pet Professional Services Inc.
Loss undisclosed
Love N Care Pet Professional Services Inc. has changed its business address to my personal home. I have received mail and NY state workers compensation board.
Property management
Loss undisclosed
This imposter attempted to get 80.00 for a rental application for a low cost property. I filled out the application and he asked for 80 so I looked up property myself and it was…
My Gameday World / impostor
Loss undisclosed
These CLOWNS stole our companies name on their facebook. They are selling crappy print on demand apparel that are clearly breaking copyright and licensing laws for professional…
N/A
Loss undisclosed
Witnessed single individual using at least two different identities Individual attempted to grift rental property while away on vacation. Broke in and used my personal info.…
carbellus@verizon.net
Loss undisclosed
Was notified by McAfee of a data breach noted under the name of: 1 WIN ONLINE CASINO NETWORK. My cell number was breached.
397 Kingston Deli
$295 lost
all I want to know is that a person went there without the card and took money off my SNAP benefits $295.40 and I think it's unfair when I'm disabled and I'm lost without buying…
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