Linked Questions

I have given someone my bank account details including my home address and phone number by email, supposedly so that money can be transferred into my account. I am now quite sure this is a scam. ...

I accidentally gave my name and address to a scammer. What can I do? Is that bad? What can they do with that information?

It was for a job as a personal assistant. She is sending me a check. I am suppose to buy some to toys for an orphanage and deduct my check from it. Now I am scared about what can they do with the ...

A scammer has my full name, address, age, occupation and s photo of my ID. What do I do This is the email I received “Dear Friend Thanks for your mail, sorry for my late response. I have read ...

Please don't judge me for believing stuff like horoscopes and astrology, though I did not send any amount nor my bank account number. But she knows my birthday, full name and address. What could ...

I filled out this survey to win a something. Then realized it was a scam. Felt really dumb. Anyhow, I gave my email, name, phone number and address. What can the do with the information I gave them?

Yesterday someone got into my steam account and stole my full address, my full name and an old phone number that is out of service. I am 17 and living in Canada and I was wondering what can happen to ...

I gave a scammer my first and last name, gmail and birthdate. How can I protect myself from credit card and loan theft?

Will anything go wrong??? I'm so scared... I can't even sleep anymore.. It was a phone call telling me about some kind of benefit I gave out my name, address, phone number, DOB, and email address and ...

What's the worst that can happen if I have given my name, office address, age and mobile number to a person who was most probably a scammer? I'm still not sure, it was scam, because emails were very ...

I got an text from a "friend" her photo visible stating she got a substantial amount of money from an international monetary fund project to help seniors, retirees, unemployed, etc. Just had to ...

I am usually very good about realizing a scam but this one got me. I had put a listing on poshmark and received a message back about someone wanting to buy it to please email them to their personnal ...