Bank Imposter Reports & Reviews (181)
Bank Imposter Contacts
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Scammer's address CA, USA
Country United States
Victim Location CA 92057, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website paypal
Scammer's email [email protected]
Country United States
Victim Location CA 92688, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website none
Scammer's address 3741 W Chapman Ave., Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48911, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website American credit acceptance
Scammer's address 5024 W Christy Dr Glendale AZ 85304 United States, Glendale, AZ 85304, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30504, USA
Total money lost $5,500
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location CA 93286, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92121, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location CA 92131, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address STOCKBRIDGE, GA, USA
Country United States
Victim Location GA 30281, USA
Total money lost $2,000
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location IL 60046, USA
Total money lost $3,500
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92883, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92234, USA
Total money lost $7,900
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92123, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92832, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website robert belt
Scammer's address 7768 maple road, Riverside, CA 92522, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17701, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website no website provided
Scammer's email [email protected]
Country United States
Victim Location GA 30168, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92123, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location CA 92648, USA
Type of a scam Bank/Credit Card Company Imposter
Success! Order Confirmation
Message from ROBERT FABRITIUS ([email protected])
Dear Customer,
Thank you for your order with PayPal. Your order has been successfully placed.
Your PayPal account has been charged for 689.99 USD for the recent transaction.
If you wish to cancel the transaction kindly get in touch with us at +1 (888) 211-9240
Product Description
Order Id : FA0RK-SBAX-S54Z8
Item Name : Bitcoin
Amount : $689.99
Payment Method : Auto Pay
If you don't recognize this charge or wish to cancel immediately contact our support
helpline at +1 (888) 211-9240
Regards,
Billing Team
Reply to sender
Thanks, The Dropbox Sign team
Country United States
Victim Location AZ 85044, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location AZ 86406, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location AZ 85308, USA
Type of a scam Bank/Credit Card Company Imposter