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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
This seems to be a new scam. The company put through checks that were not in my check series and took small amounts of money (I suppose to stay under the radar). There are actually three different companies involved so far. I will file a scam complaint for each one.
Targeted Person's Location
CO, USA - 80303
Scammer Information
Unknown Location
Unknown Email
(855) 551-7253
www.identity-services-llc.com
Scam Type
Identity Theft
Learn More
Business name
Identity Services LLC
Date Reported
January 6, 2026
Scam ID
1149640
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