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I’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
Getting 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.
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Hi, Kindly share the App link. So that we can verify it. Thanks for using Verifyscams.com
muhammadrehank38@gmail.com + Telegram + Gmail id scamer attack Kindly recover id 03110039717
It is an advertising company that promises to pay after a deposit of 28,000
Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable. But we have seen some people report that some scammers tried to pretendRead more
Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable.
But we have seen some people report that some scammers tried to pretend to be SmallGiants Agency representatives and asked people to pay the amount. once a person pays the amount they run away with the money. so it’s very important that you have to cross-check whether the person to whom you are talking is the real representative of the SmallGiants Agency or not. Try to reach them via https://www.smallgiants.agency/contact-us .
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See lessIs ng.cashmaple.com a genuine website?
The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment: *Suspicious Domain: The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domRead more
The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment:
*Suspicious Domain:
The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domain names to appear legitimate.
*Lack of Official Branding:
Legitimate websites of major companies like ExxonMobil typically have consistent and professional branding. The website’s generic appearance and lack of official ExxonMobil branding raise a red flag.
*Unusual URL Structure:
The URL “ng.cashmaple.com” is not a standard format for official ExxonMobil websites. Legitimate websites usually use straightforward, recognizable URLs.
*Unverified Contact Information:
The website provides a phone number (+234) but does not offer other standard contact information, such as a physical address or official email address. This lack of verifiable contact details is concerning.
*Limited Information:
The website’s content is minimal and lacks detailed information about the company, its services, or its history. Legitimate company websites typically provide comprehensive information.
*Unprofessional Language:
The use of informal language like “submit welcome to Exxon” can be a sign of unprofessionalism, especially for a major corporation like ExxonMobil.
*Lack of Security Features:
The website may not have robust security features, such as HTTPS encryption, which is important for protecting users’ personal and financial information.
*High-Risk Elements:
The combination of the above factors creates a high-risk profile for this website. It’s advisable to avoid providing any personal or financial information on this site.
Our suggestion:- Avoid the website, Do not use it.
Detailed Review, You can check here :- https://verifyscams.com/live-website-checker/ng.cashmaple.com
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What to know about foote cone & Bleeding FCB
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.
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