Money Network

Jesse – Jul 08, 2020

Victim Location 37716

Type of a scam Identity Theft

I received a letter in the mail from Money Network regarding my stimulus check card. They were requesting that I faxed them all of my personal information including name, address, date of birth and social security number. However I’ve already received my stimulus check, and never received the card. I believe this is a scam in order to obtain my identity information.

Tabitha –

Victim Location 35674

Type of a scam Identity Theft

Was sent a letter that they were updating my account, which I have never heard of before, wanting my US passport, drivers license, U.S. State issued I D card, U.S. Military Card, SSN, Utility bill, pay stub, bank statement and a lot of other things.

Phillip –

Victim Location 03904

Type of a scam Other

Soliciting for personally identifiable information under the premise of ‘upgrading your account to a premier account’.

Sergio –

Victim Location 37187

Type of a scam Identity Theft

received a letter claiming the need to have personal information to upgrade an account I don’t have now and never did. asking for documentation to prove identity. makes claims regarding the "patriot act" etc. appears to ask and answer questions that someonemight have to help convince them to provide any of the information requested.

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