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Bank Imposter

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Bank Imposter Reports & Reviews (181)

- Carlsbad, CA, USA • Mar 10, 2025
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Here's your invoice

Palominoo Bazaar LLC sent you an invoice for $1,052.99 USD

Due on receipt

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- Chandler, AZ, USA • Mar 07, 2025
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Was sent an email thought it was a scam, looked it up and it was so i deleted the email.

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- Coolidge, AZ, USA • Mar 07, 2025
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They sent an email with a invoice stating that i owed the money and had a pay button

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- Nuevo, CA, USA • Mar 06, 2025
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Got an email what appears it from PayPal invoice, click on it and log on to and to pay it.

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- Surprise, AZ, USA • Mar 06, 2025
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Sent an invoice looking like it's from PayPal for a service/product that of course I never used or ordered

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- Huntington Beach, CA, USA • Mar 05, 2025
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Received an invoice for $1027.17 for pending service which were not identified. Gave me a number and a button to click.

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- Corona, CA, USA • Mar 05, 2025
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Palomino Bazaar LLc

You don't have any payments with this seller in the last year.

Invoice details

Amount requested

$1,025.17 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 671-5357.

Invoice number

1250

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- Vista, CA, USA • Feb 28, 2025
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I received an email from Lonzo Hennick, saying that my paypal account will be charged for a mac book that I didnt purchase, nor could I, since I dont have any money in my paypal account. I dont even use mac book.

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- Phoenix, AZ, USA • Feb 28, 2025
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sent you an invoice for $1,144.98 USD

Due on receipt.

Invoice details

Amount requested

$1,144.98 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 508-7658.

Invoice number

0202

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- Laguna Hills, CA, USA • Feb 28, 2025
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Just received an email through PayPal saying that an invoice for $1,104.88 USD had been issued from this company. PayPal flagged it as a potential scam and no funds were lost.

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- Fontana, CA, USA • Feb 27, 2025
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been approved for release and it has been mandated to be paid to you through our online banking system, therefore, get back to us with your information as listed below get back to us with your information so that we can set up an online banking account for you, credit your total fund into it and give you the login details which you can use to access your fund and transfers from anywhere in the world.

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- Imperial, CA, USA • Feb 03, 2025
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Toll Free 1 (888)414-2028 Date February 03, 2025, Invoice ID: PP4376418T

Your authorization for payment of $358.60 to Amazon Inc.TM is in process.it may take up to 24 hours for the transaction to appear to your card of bank statement. Thank you for your payment! Here are the details of your transaction: Amazon Pay Internal Wallet Transfer-to Jacob Pearson. Quantity 1 Total $358.60

Note: Your transaction at PayPal are covered under buyer protection. Please note that you have 24 hours to modify or cancel your request. if you have any questions or need assistance, please contact our support team immediately. Customer Support Desk: 1 (888) 414-2028 Jacob Pearson 847 Saul Ranch

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- Imperial, CA, USA • Feb 03, 2025
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PayPal Date: 24 January 2025 Bill ID: FFH-XLIB2025-G1RW8D19-0738 Transaction ID:9099353459. In response to Member, We are proud to be your favourite payment system provider and we appreciate your transaction with us Kindly check the Order details below. Also, the order can be canceled or modified within 12 hours of the transaction Reach out to us on +1(805)596-8153 in case you change your mind. PayPal Customer Id: yoRfWPhHbaUK Purchased Item Netflix $259,87 USD Quantity (3 Devices) Total $259.87 USD

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- Roll, AZ, USA • Feb 03, 2025
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They identified themselves as from IOLO system defender. The guy said they would refund my money for the old program, then install the updated version. Instead of putting 419.00 in my account, they put 41900 into the account. Then a lady who said she was from the credit union told me I had to take it out 10,000 at a time and send cash. At that point I knew it was a scam. The 41900 disappeared from my account. The names given were Mike Nolan at phone 904-544-5961 also Jerry and the lady posing as being from the credit union Linda Dobson at phone # 347-460-2714.

When I looked up IOLO and called phone 808-207-3783 the guy sounded just like the people trying to scam me. He, Mark, wanted access to my computer. He said the scammer may have put a program on the computer. I denied this as I said he sounded like the scammers.

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- Imperial, CA, USA • Feb 03, 2025
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Toll Free 1 (888)414-2028 Date February 03, 2025, Invoice ID: PP35836T

Your authorization for payment of $128.60 to Amazon Inc.TM is in process.it may take up to 24 hours for the transaction to appear to your card of bank statement. Thank you for your payment! Here are the details of your transaction: Amazon Pay Internal Wallet Transfer-to Todd. Quantity 1 Total $128.60

Note: Your transaction at PayPal are covered under buyer protection. Please note that you have 24 hours to modify or cancel your request. if you have any questions or need assistance, please contact our support team immediately. Customer Support Desk: 1 (888) 414-2028 Todd 1267 Brunswick Crescent

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- Riverside, CA, USA • Jan 30, 2025
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1/28/25 I receive an email from what look like PayPal teling me that someone was trying to charge $459.19 to my account

and needed to sign a document. so on 1/29/25 i contated who i though it was PayPal when the person with an Indian accent csme on the line he seem to what i was talking about he verified the information from the email after he told me that i needed to fill a document and dign it. i told him go ahead to send it to my phone he said no he needed to send it to a computer, still sounded reasonable

so i went ahead and turn on my laptops

he told me type a comand and i did after couple other commands i noticed he started typing comands remotely by this time we had been for a long time he dowloded a program call Screenmirror or

somrthing like that i keep asking why. he still teling me i needed this program to upload that document after a while I notice other things happening so I disconnected the power and the internet

he call me from another number and immediately started to uninstall two programs he had installed the other phonre numbet is 2103292878

he give a name John Barbal

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- Glendale, AZ, USA • Jan 23, 2025
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text said to call because a bitcoin sale was used by someone and now i owed PayPal. I called the number and a man went on to say he had talked to my husband,....he gave all sorts of identifiable info to make it sound real. He wanted me to withdraw the $5K or buy gift cards at Dollar General because he had returned to me 5K instead of the $500 that I was supposed to get back. Had a Nigerian accent. Knew my age, address, family names., Bank info! He did not get any money but I had to change Bank IDs...etc.

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- Ridgecrest, CA, USA • Jan 21, 2025
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This scammer sent a suspicious email to me through my college email. They claimed that I received a refund (credit balance) and an amount. It also stated to select a refund delivery preference below and it offered a link.

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- Homeland, CA, USA • Jan 17, 2025
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MY BANK ALERTED ME TO A POTENTIAL FRAUD. I CALLED THE NUMBER GIVEN WITH THE DEBIT DEDUCTION. THE PARTY WHO ANSWERED SAID HE COULDN'T HELP ME, SAID HE WAS A 3RD PARTY. I ASKED FOR THE NUMBER TO WHOEVER COULD HELP OR TO BE TRANSFERED AND HE SAID HE COULDN'T HELP ME. FRAUDULENT SCAM! WHAT'S SCARY IS THAT I DIDN'T SIGN UP FOR ANY SUCH SERVICE!

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- Ridgecrest, CA, USA • Jan 16, 2025
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A professional looking email was sent with the following message:

Confirmation number: S100U288

Hi,

Your outgoing payment transfer of $6920.00 from your Capital One Online Banking to TD Bank **0839 has been scheduled. Here are the details:



Transfer amount: $6920.00

Scheduled date: Jan 16, 2025

Receiver bank: TD Bank **0839





If you did not schedule this transfer or you think something doesn’t look right to you, sign in to cancel, modify or see your transfer activity.

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