
Is i.d.me.com a scam
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Received a bill from an unknown source but my response was not accepted. We have paid all the demands regarding unpaid bills from tolls from last trip to Oklahoma toll roads.
Received this from a probable scammer
www.zervantltd.io scam h
How concerned should I be about threats from Telegram demanding money?
This app won’t let me upload my threatening scam messages or screenshots demanding money
Hi, we have got your query "I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!" we are deeply sorry you're going through such a dRead more
Hi, we have got your query “I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!”
we are deeply sorry you’re going through such a distressing situation. Threats of any kind, especially those involving family, are serious matters that should be addressed immediately. Here’s how you can handle this situation:
1. Contact Law Enforcement Immediately
Report the threats to your local police or law enforcement agency. Provide them with all details, including:
The content of the threats.
How you’re receiving them (e.g., phone calls, messages, etc.).
Any recordings, phone numbers, or other evidence you may have.
Law enforcement can trace the source of the threats and take action against the perpetrator.
2. Document Everything
Keep a record of every incident, including:
Date and time of the threat.
Medium used (phone call, text, email, etc.).
Any identifying details about the sender (phone number, voice characteristics, etc.).
Save audio recordings, screenshots, and any other evidence without engaging further.
3. Secure Your Devices
Scan for spyware or malware: Install reliable anti-virus and anti-spyware software on your devices to ensure they haven’t been compromised.
Change passwords: Update passwords for your accounts and use strong, unique passwords.
Enable two-factor authentication (2FA): This adds an extra layer of security to your accounts.
4. Protect Your Family’s Privacy
Limit the amount of personal information shared publicly, especially on social media.
Review privacy settings on all accounts to ensure your family’s information is not accessible to strangers.
5. Legal Actions
If you know the person making the threats or suspect someone, consult with an attorney to discuss potential legal actions such as restraining orders.
If you need immediate assistance or feel that you or your daughters are in danger, please don’t hesitate to call emergency services.
If you need more info feel free to reach out at support@verifyscams.com
See lessI’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done
If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more
If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:
Steps to Take:
1. Gather and Secure Your Evidence
Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
Document the timeline of events to clearly outline what happened.
2. Contact ID.me Support
Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
3. File a Complaint
If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
4. Notify Relevant Authorities
Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
5. Monitor and Protect Your Identity
Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
Consider a credit freeze to prevent new accounts from being opened in your name.
Use a credit monitoring service to keep track of any suspicious activity.
6. Review and Strengthen Your Accounts
Reset passwords for all accounts, ensuring they are strong and unique.
Enable two-factor authentication (2FA) wherever possible.
Review activity on your other online accounts to ensure they haven’t been compromised.
7. Seek Legal Advice
If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
8. Report to Consumer Protection Agencies
Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
If applicable, report to your state attorney general’s office.
Tips for Communicating with ID.me
Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
What to Avoid
Don’t share sensitive information over unverified channels.
Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.
Thanks for using Verify Scams Platform.
See lessGetting phone and photo form unknown person
Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do: Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages. Block the Number: Most messaging apps, including Signal, have an option to block and report the sender. ReporRead more
Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do:
Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages.
Block the Number: Most messaging apps, including Signal, have an option to block and report the sender.
Report the Incident: If the messages are threatening or harassing, report them to your local authorities or the app’s support team.
Do Not Share Personal Information: Avoid sharing any personal details with the unknown sender.
Stay safe and cautious. If you need more specific advice, feel free to ask!
Thanks for Using Verify Scams Platform.
See lessIs ev app legitimate
Hi, Kindly share the App link. So that we can verify it. Thanks for using Verifyscams.com
Threats demanding money, especially on platforms like Telegram, should be taken seriously but approached calmly and systematically. Here’s how to assess the situation and respond: 1. Assess the Threat Level Credibility of Threats: Evaluate if the person has access to any sensitive information aboutRead more
Threats demanding money, especially on platforms like Telegram, should be taken seriously but approached calmly and systematically. Here’s how to assess the situation and respond:
1. Assess the Threat Level
Credibility of Threats: Evaluate if the person has access to any sensitive information about you or your family. For example:
Are they providing personal details that are not publicly available?
Are they making specific claims that suggest insider knowledge?
Past Interaction: Have you interacted with this individual or shared information with them before?
2. Common Telegram Threat Scenarios
Extortion/Blackmail: They may claim to have compromising information or photos of you.
Phishing Scams: Threats often come from scammers trying to intimidate you into paying without any real capability to harm you.
Random Targeting: You may have been randomly targeted from public groups or forums.
3. Immediate Actions to Take
Do Not Pay: Paying usually encourages more threats and signals that you’re a target.
Do Not Engage: Avoid responding or engaging further. Interaction can give them more leverage.
Document Everything: Take screenshots of the threats, including the sender’s username, ID, and any messages.
Enable Privacy Settings on Telegram:
Go to Settings > Privacy and Security and adjust:
Who can see your phone number (set to “Nobody”).
Who can add you to groups (set to “My Contacts”).
Restrict who can message or call you.
4. Report and Block
Report the User: Use Telegram’s built-in reporting feature to report the account.
Block the Account: Prevent further messages by blocking them.
5. Cybersecurity Precautions
Change Passwords: Update your passwords for all online accounts and use strong, unique passwords.
Monitor Accounts: Keep an eye on your financial accounts for unauthorized activity.
6. Consider Law Enforcement
If the threats include:
Specific and credible threats of violence.
Demands for large sums of money.
Proof of access to private information.
Report the incident to local law enforcement or cybercrime units. Provide them with the documentation of the threats.
7. Be Wary of Future Attempts
Scammers often use scare tactics, but they usually move on if they don’t get a response.
Protect yourself from being targeted again by avoiding unknown groups and refraining from sharing personal details online.
How Concerned Should You Be?
Low Concern: If the threats are vague and the person has no personal information about you.
Moderate Concern: If they claim to have sensitive data or try to convince you with fake “proof.”
High Concern: If they know private details or escalate to personal threats.
By staying vigilant and taking these steps, you can protect yourself and reduce the likelihood of further threats.
Thanks for using Verifyscams Platform.
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