Identity Theft

Scam Type

Identity Theft Scam

Business Name Used


Date Reported

Sep 20, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

This company claims to provide credit building services in order to get your personal data. Then they claim they can’t verify you. They did this to my dad. And when they wanted more information, he would not provide them things like a driver’s license for them. But I thought he was overreacting and tried their services. Of course, I am 100% verifiable on all 3 major credit bureaus with all of my data being accurate, despite a thin credit file which I want to expand. And yet they still wanted documents like my social security and state ID.
But once receiving that data, they deleted my account having already gotten what they need. Watch out for this company. Do not provide them your info. I am going to be putting a credit freeze on my accounts while I report their fraudulent behavior to consumer agencies, etc. It is scary to think about having your data stolen. I did try to discuss this with them via chat. I was nice but firm. I chatted with Lilly R. She lied at first. Then when I documented the lie on the chat and asked lied and asked further probing questions, she ignore the questions and disconnected. Beware of this company.