Identity Theft

Scam Type

Identity Theft Scam

Business Name Used


Date Reported

Sep 06, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

In a email Scamer use Norton saying that $260.38 would taken out of my bank account for a year of service. So I called to cancel that transaction. There was a number in the email. Then scamer had me download three diffrent apps (anydesk, cash app, remity) reassuring that it was not a scam but had to do this to get my refund. An how would they have my info if it was a scam. They had my last 4 numbers of debt card, email and phone number. On cash app scamer use a name I didn’t know to transfer ($300) money it didn’t works. So then had me use Remity app he had me take a picture of drivers license and a selfie also tryed to transfer ($300) and ($30) two different transaction. Any desk app is how they see what u are typing on these apps because he would tell me exactly what was on my screen when in the apps. So they got drivers license info and some bank info.