ID Theft Reviews - ID Theft Scam or Legit

Timothy –

Victim Location 43054

Type of a scam Identity Theft

I received a letter from Teleservices advising me that I needed to make good on a check that was written to Walmart store number 1510 in Florence, KY for a check written on 10.16.19 for $230.90. A stop payment was put on the check. I called Teleservices, they asked me for more personally identifiable information which I was hesitant to share. They said they didn’t know if the clerk wrote the wrong license number, or if someone is using my identity. I am filing a police report. I am getting a letter from JP Morgan Chase verifying I do not have an account an account with them. I am contacting Transunion to put a freeze on my credit report.

Sara –

Victim Location 29841

Type of a scam Identity Theft

Received a call from someone stating that they were technicians going out of business and that I had a refund coming from them. I was transferred to 201-215-2676. They proceded to ask for my bank infor (balance of checking & savings account) I said I had $20 in checking & $16 in savings. He hung up the phone.

Sean –

Victim Location 36801

Type of a scam Identity Theft

This "company" tried to steal my debit card information and access my bank account by telling me that I had been charged for an Apple iTunes purchase. The representative tried to get me to purchase two $99 iTunes cards and give him the access code off the back of the cards.

He attempted to process a transaction on my debit card but my bank stopped the transaction.



Marcus –

Victim Location 30038

Type of a scam Identity Theft

They never said their name. They came on the line asking me my name. Said my reference number is attached to the last four of my social then they said my date of birth incorrectly then corrected my date of birth. Then I requested to speak with a manager. The manager didn’t want to spell the name of the company for me without verification of my information. They said the name was euphanism.

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