Bank Imposter Reports & Reviews

Bank Imposter Reports & Reviews – Page 4 (182)

- Leetonia, OH, USA

Phone: 1(484) 990-5683
Website: gmail
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Email Invoice dated 29 October 2024, 543 am Washington DC (GMT-4)- Invoice from Paypal. Order ID - 709261660- It appears that conducted these online transactions with integrity. The following day, your PayPal or Coinbase Inc account will be debited $465.85.

Item: Bitcoin (Crypto)

Transaction ID Ps92-709261660

If you desire autentic outcomes, you must intiate the conversation. Immediately inform us of their receipt contains an error.

We are available 24*7 @ Toll Free +1 484990 5683

Thank you,

Billing Team

Office- 3741 W Chapman Ave, Orange, CA 92868, Unites States

All Rights reserved @ paypal.inc 2000:2-24

Useful

- Ceres, CA, USA

Phone: 1(859) 420-8955
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

"Due on October 23, 2024, the first bill you can pay online is for invoice confirmation of payment on October, 23, 2024SWITW67845481889of Plan" was written on the top while in the description of the email sent was

"To/For : (email) Confirmed Service - 893511096 Many Thanks"

To where you will see a PDF attach that will look like a PayPal Invoice for different items saying it was paid with Auto Debit.

The available phone number changes with each email you will get from these people but the office address stays the same. Stay safe and don't call these people.

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- Ceres, CA, USA

Phone: 1(843) 303-4398
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

"Your approach will be implemented on 26 September #### of Plan" will be in the CC with an PDF attach

Description of the email will be " To/For - (email) Request ref.no - ###### Many Thanks"

The pdf looks like it would be PayPal Invoice but you can see that the PayPal logo is copy and pasted on the page and would look like you had order an item with the total amount. You may get different emails with the same prompt but have different service numbers and items used within the file. Don't call these people as they would most likely would try to take your information. Stay safe

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- Knoxville, GA, USA

Phone: (802) 304-6357
Website: Paypal
Address: 3741 W. Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

[email protected]>

Date : 18 Oct, 2024, 5:42 AM Washington DC (GMT-4)

r online purchase with PayPal went well. We got your order and went to work right away.

In 24 hours, "Sony Interactive Entertainment" will send a message to your account saying that money has been taken out

You are welcome to call our customer support staff at any time, 24 hours a day, if you have any issues about this order.

We are available 24*7 @ TOLL FREE +1(802)304-6357

Thank You,

Billing Team

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- Edmonds, WA, USA

Phone: (859) 436-4231
Address: 3741 W Chapman Ave Orange CA 92868, Orange, CA 92868, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Rec'd 2 emails stating they were from Paypal with message similar to as shown below. Called the # on the email stating to be Paypal (+1(859)436-4231) to let them know I never purchased anything via Paypal. The man on the phone asked for the transaction ID and my name. I told him I would not give him my name and I asked if this was a scam at which point he said "why are you asking so many questions" and hung up the phone.

Your online purchase with PayPal went well. We got your order and went to work

right away.

In 24 hours, "Sony Interactive Entertainment" will send a message to your account

saying that money hasbeen taken out

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- Tustin, CA, USA

Phone: 1(803) 239-9348
Address: 3741 W Chapman Ave Orange CA 92868, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Scammer used PayPal logo stating that I successfully purchased apple product pro 16 .

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- Chandler, AZ, USA

Phone: (202) 842-5263
Address: OH, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

When i answered a woman asked if i could hear her and i mistakingly said yes. She then said i was preapproved for a chase bank credit card and to stay on the line...i hung up. I called the number back from a different phone and the number was not in service.

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- North Chelmsford, MA, USA

Phone: (870) 576-4127
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Received an email to my personal email with an attached invoice from Paypal stating Bill 78728133675 Order ID 690642645 INVOICE Status - Completed. "Your online transaction with Paypal was successful. We began processing your order immediately upon receipt. After 24 hours you'll receive a notification from "Sony Interactive Entertainment" that funds have been withdrawn from your account.

The invoice has a Transaction for a PlayStation5Console, transaction ID DC4T-HN7U-K5TR-SX34. Auto Debit, dated 07 Jun, 2024 for a total of $539.99. Call toll-free number at any hour of the day or night if you have any issues about your order.

We are available 24*7@TOLL FREE+1(870)576-4127 Thank you Billing Team. Office - 3741 W Chapman Ave, Orange, CA 92868, United States, All Rights Sony Interactive Entertainment. "

I do not have a paypal account nor did I order any of this...

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- Los Angeles, CA, USA

Phone: 1(806) 535-5668
Address: 3741 west chapman, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Total money lost: $1,040
Type of a scam: Bank/Credit Card Company Imposter

Received this:

Date: 09 October, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -441184912

Status -Completed

Thank you for visiting our online store. Your order was flawless in every respect.

The funds from "Apple Inc."'s transaction will be deposited into your account within

24 hours.

Please come back soon.

Invoice Description.

Description Item Price+Tax included

Item Apple Iphone 16 Pro Max

Transaction Id. B6TH441184912

Payment Mode Auto Debit

Date 09 October 2024

Total Amount

$1040.69

Our customer service representatives are available 24 hours a day, seven days a week to

answer any questions you may have regarding this purchase.

We are available 24*7 @ TOLL FREE +1(806)535-5668

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868

Useful

- Manorville, NY, USA

Phone: (808) 219-5783
Address: 3441 W. Chapman Ave, Orange, CA 92868, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I received and text message that from a ProPay account which I don't have today at 5:00 a.m. in the morning I purchased a claim a iPhone which I don't need and I'm through my ProPay account again I don't have and they are going to take the money out of my account my bank account which I don't think they have my numbers and I'm going to empty that account just in case so they won't get that number and I was trying to cancel that then they wanted me to go on my internet and they wanted and they wanted to send a cancellation form over on the internet which I did not agree cuz I don't want them to go in my internet so they I asked them what was the account number that they had for my bank card I want to hear it they said he couldn't provide it because I guess the service that they will use it he could lose his job instead okay then tell me and he hung up on me

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- Phoenix, AZ, USA

Phone: (866) 268-7231
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

3 emails impersonating US Bank saying 1) thank you for your business application 2) your US Bank business application is saved and 3) Update on your business application claiming I need to call to provide additional information, with a fraudulent phone number. I did call US Bank's actual phone number from their website and the application number referenced in the emails was not valid and not in their system. 1 week later I received a physical letter in the mail, again claiming to be US Bank and telling me to call the same number to update information.

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- Tempe, AZ, USA

Phone: (828) 423-6072
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Email about a paypal deposit that would be credited to my account from “Apple Inc.” and that I had to call the Toll free number provided and the address was to a best buy in a different state.

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- Port Saint Lucie, FL, USA

Address: 3741 W Chapman Ave Orange CA 92868 United States, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Date : 27 Sep, 2024, 5:42 AM Washington DC (GMT-4) Order ID -727372160

Invoice

Status - Completed

Your online purchase with PayPal went well. We got your order and went to work right away.

In 24 hours, "PayPal Coinbase Inc." will send a message to your account saying that money has been taken out.

.

Item

Transaction Id.

Payment Mode

Date

Bitcoin(Crypto)

AZ3R-4RT7-5T7U-YH78

Auto Debit

27 Sep, 2024

Description Details

Description Item Price+Tax included

Total Amount

$498.99

If you have any questions about this order, feel free to call our customer service team at any time, day or night.

We are available 24*7 @ TOLL FREE +1(859)436-4231 Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

Useful

- Maineville, OH, USA

Phone: 1(810) 297-3646
Website: Paypal
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

You completed your PayPal online transaction successfully. We began working on

your order as soon aswe got it. "PayPal Coinbase Inc." will alert you in a day that

money hasbeen taken out of your account...

Kindly come back soon.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. YGYW702439330

Payment Mode Auto Debit

Date 10 September, 2024

Total Amount

$891.10

If you have any questions about this order, you can reach our customer support staff at

any time, 24 hours a day, seven days a week.

We are available 24*7 @ TOLL FREE +1(810)297-3646

Thank You,

Billing Team

Useful

- San Juan, PR, USA

Phone: (247) 186-4478
Website: Gmail - Billing Team OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
Address: 3741 W Chapman Ave Orange CA 92868 United States, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

The online transaction you made with PayPal was successful. We immediately set to

work on your order once we received it.

"PayPal Coinbase Inc." will notify you within 24 hours that money has been deducted

from your account.

Call our toll-free number at any hour of the day or night if you have any issues about

your order.

We are available 24*7 @ TOLL FREE +1(864)478-0887

Useful

- Tuba City, AZ, USA

Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I received an email stating my paypal was charged today for $419.99. I checked my paypal account and that amount was not deducted. I dont know BTC.

The email was a bulk email sent to many people including me.

Useful

Phone: 1(831) 356-3820
Website: Non
Address: 3741 Chapman, Orange, CA 92868, USA
Email: [email protected]
Type of a scam: Bank/Credit Card Company Imposter

Random email to person

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- Bradenton, FL, USA

Phone: (810) 285-7474
Country: United States
Total money lost: $455
Type of a scam: Bank/Credit Card Company Imposter

The scammer presented to be Zelle, they said someone was trying to send $1300 from my Zelle to Bank of America. They walked me through a “reversal” the said reversal took all my money from account leaving me with nothing

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- Milwaukee, WI, USA

Phone: 1(855) 596-2239
Website: PayPal 7100 Seward highway Anchorage Alaska
Address: 3742 w. Chapman ave. Orange.Am., Orange, CA 92868, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I received an email saying thank you for your order using a PayPal account I don’t have one.I called the company on the email told them that and they hung up on me.

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- Clearwater, FL, USA

Phone: (405) 254-8178
Address: Clearwater, FL, USA
Country: United States
Total money lost: $2,000
Type of a scam: Bank/Credit Card Company Imposter

I was scammed by Zelle Pay I called them, $2000

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