If you have been a victim of a scam, it can be difficult to find the person or group responsible. Here are a few steps you can take to try to find the person who scammed you:
Gather any evidence you have of the scam, including any communication you had with the scammer (e.g., emails, texts, phone calls).
Contact the authorities
Contact the authorities, such as the police or the Federal Trade Commission (FTC), and report the scam. Provide them with any evidence you have and ask for their assistance in finding the person who scammed you.
Research the scammer
Look for any information about the scammer that may be available online. This may include their name, phone number, email address, or social media accounts.
Consider hiring a private investigator to help you locate the person who scammed you. Private investigators have access to resources and expertise that may be able to help you track down the person responsible.
It is important to remember that finding the person who scammed you may be difficult, and it may not always be possible. Most of the scammers are located outside of the US.
However, reporting the scam and seeking help from authorities and other professionals can increase the chances of finding the person responsible and bringing them to justice.
If you believe that a scammer has obtained your personal information, there are a few steps you can take to protect yourself:
- Change any passwords that the scammer may have access to, including passwords for your email and financial accounts.
- Contact your bank or financial institutions and let them know that your personal information may have been compromised. Consider freezing your credit or setting up fraud alerts to protect yourself from identity theft.
- Monitor your accounts for any suspicious activity. If you see any unauthorized charges or transactions, report them to your bank or financial institution immediately.
- Consider signing up for a credit monitoring service to help you keep track of your credit and alert you to any potential fraudulent activity.
- Be cautious of any unsolicited phone calls, emails, or messages asking for personal information or money. Do not provide personal information or send money to anyone you do not know and trust.
It is important to take these steps as soon as possible to protect yourself from identity theft and other types of fraudulent activity. If you are concerned that your personal information may have been compromised, it is a good idea to speak with an expert, such as a cybersecurity professional or a lawyer, for further advice and guidance.
Can I change my social security number if scammers have my information?
It is not possible to change your Social Security number (SSN) just because someone else has your personal information or because you have been a victim of identity theft. The SSN is a unique identification number that is assigned to you when you are born and is intended to be used for your entire life. It is used by the Social Security Administration (SSA) to keep track of your earnings and to determine your eligibility for certain benefits, such as retirement and disability payments.
If you are concerned that your SSN has been compromised or that you are at risk of identity theft, there are steps you can take to protect yourself. These may include:
- Monitoring your credit reports and financial accounts regularly to look for any unauthorized activity.
- Protecting your personal information by not sharing it with others unless you have a good reason to do so.
- Using strong, unique passwords for all of your online accounts and regularly updating them.
- Keeping your computer and mobile devices secure by installing security software and applying updates as they become available.
Our investigations into Common Scams of 2023
If you suspect that your SSN has been compromised or that you are a victim of identity theft, you should contact the SSA and the Federal Trade Commission (FTC) as soon as possible. The SSA can help you report the issue and take steps to protect your benefits, while the FTC can provide resources and guidance on how to recover from identity theft and protect yourself in the future.
Expose a Scammer
The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.
Submit phone numbers, websites, or email addresses associated with a scam. Your submission will be published as soon as it gets reviewed by one of our staff members.
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Attention: Consumers who have been contacted by scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain an identity theft protection service immediately.
There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.
Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.
Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.
There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.
It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.
Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.