SCAMBank Imposter Reports & Reviews – Page 2 (182)
Bank Imposter Contacts
Bank Imposter associated photos:
View Photos
If you know any contact information for Bank Imposter, help other victims by adding it!
Add new contacts
Palominoo Bazaar LLC sent you an invoice for $1,052.99 USD
Due on receipt
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
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
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
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.
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
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