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Business Imposter

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Business Imposter Reports & Reviews (24)

- San Clemente, CA, USA • Nov 04, 2024
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A person who we do not know ( Moshe Nisenbaum) filed an LLC under the name THOUGHTS COMMUN LLC using our address and my daughters name as the as the Agent of service without our permission. This is a fake business with unknown purpose.

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- Mount Airy, NC, USA • Oct 28, 2024
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This is a fake wholesale online website, I investigated this myself by looking up the address they have posted and Google mapped it and found other registered businesses at the location. I called the businesses to confirm if this pallet liquidation place was in the building with them and they said no. They have had people to come in office looking for this pallet liquidation place saying they have spent thousands and thousands of dollars online with these people and never received anything. The website needs to be taken down immediately.

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- Mitchell, SD, USA
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Several emails have been sent to members of our organization from various email addresses, including [email protected], [email protected], and [email protected].

These emails pitch a member/distribution list from Southeast South Dakota Tourism.

No phone number or website was provided. Several members reached out to verify if these emails were coming from us.

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- El Mirage, AZ, USA
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Scam Report entered on behalf of impersonated business by ScamPulse.com Employee: https://steveneagledesigns.com/ is a fake/impersonated website using the logo, pictures, and customer testimonials of Steven Eagle Design LLC in an attempt to lure consumers seeking their services. The phone number on the website is fake and is requiring a consumer to fill out the contact page so scammers can contact the consumer back.

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- Imperial Beach, CA, USA
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Someone is falsely using our address for a massage business. We have had people come to our door for services. When called, the phone number appears to be disconnected.

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- Avondale, AZ, USA
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The message said a package could not be delivered and I would have to set up a redelivery. They provided a link and said it needed to be completed within 12 hours. They wished me a wonderful day. I opened the link, filled in my name and address and the following page required my debit or credit card number due to a necessary 30 cent charge. After a quick google search, I learned fhe **** does not charge for redeliveries.

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- Gaithersburg, MD, USA
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The scammer tried to steal my identity and access my bank account information

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- Benton, AR, USA
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My business is TRANQUILITY Spa & Beauty as well as my business FB page. On either October 25th or 26, hackers on FB STOLE my FB Business page as well as my Profile page connected (Wicks S Phanie). Once the person or people STOLE & Hijacked my pages, the person or people took my business logo and attached it to their advertising page, which was falsely advertising and selling a neck and back message roller. Because my logo was attached to their fake page, FB users who purchased the item, reported TRANQUILITY Spa & Beauty as a FAKE page and business. Therefore, supposedly Meta, permanently removed my TRANQUILITY Spa & Beauty Business page and profile due to violating their Community Standard policies. TRANQUILITY Spa & Beauty is a Legitimate business located in Bryant, AR. We do not sell any products or tools online. We are a full Day Spa providing body, skin, and makeup needs. As we have been in business going on two years on November 16th, we have had nothing but great reviews. With that said, I am very upset and disturbed that such hack has giving us a bad name. More devastating, they went into my bank account and started draining my bank account (a police report was filed). I have worked very hard to maintain a reputable name and clearly do not want it tarnished by bad players out here in the world. I am asking for your help to PLEASSSSE, help me get my good business name back as well as my Wicks S Phanie page and TRANQUILITY Spa & Beauty page back.

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- Carlsbad, CA, USA
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potentially fake Paypal email regarding unauthorized transactions and asked me to purchase $1200 in gift cards with credit that was deposited in my account to trick and target online hackers

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- Glen Burnie, MD, USA
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A man said name was Mark Davidison called Monday 10/2/2023 evening about 7:45 pm. The man explained he was from Experian Credit Services and someone was trying to open an account with Bank of America from Dallas, Texas on line and asked if I was actively opening a new account. I said no it was not me. Suddenly he said "Oh , your Wells Fargo account has been compromised. However, my other credit cards had not been compromised. The man reviewed my credit report with me. He had my accounts my balances my minimum payments. He then went into my Wells Fargo account explaining I should not make any payments for a year. somehow from there participate in a program 30/70 . Where I would pay the 30% balance at a lower percentage rate and the remaining 70 % would be wiped away. He said he would notify Wells Fargo and my other creditors he would take care of everything for me and call me back at noon today. At 1 pm he had not called me back so I called the number he gave me. The person who answered the phone was not Mark and the business name given was not Experian Credit. I called Wells Fargo myself and put a hold on my card account and advised I would continue making my scheduled payments as usual. I explained what has transpired. I called Experian Credit Services. I now believe this man was trying to scare me into getting into this 30/70 program. I don't know how he profits from this. I told him I was not interested in the program. I didn't know anything about the program before his call. Then the man became belligerent I told him I believed this was fraud. He hung up on me. If only, he has repeatedly called to a point of definite harassment well over 11 + times in the last hour. Please help Thank you

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- Canton, OH, USA
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I had alllied for a loan , Alex called said I was approved and just needed to sign. The loan. I did - then he asked for all kinds of personal information and by password to my account. That scared me. Then asked for a code. So I asked him was he a scammer and that upset him. And it went all bad. I told him to cancel the loan and he said it would be after I paid 102.00 since I signed the loan I have the conversation by text

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i’ve been driving for two years for Lyft. I get a phone call as I’m dropping a passive draft, saying to pull over immediately and call this phone number when I called they said they were live support asked me for information asked me to take a picture of my front and back of my license because a customer supposedly complaint next thing I know they cashed out my earnings into another account Lift has not cooperated nor have they responded via email to my complaint. There’s also somebody using my identity in Washington DC and Denver Colorado. I had to delete the rider app because the drivers were calling me saying they were in front of my house and I never called Lift so they’re getting paid for cancel rides.

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- Conroe, TX, USA
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Sent me a form for packaging instructions To send my computer said that when they got the it would take 8-10 business days . They also gave me multiple days it would take them to fix it. Sent by federal express confirmed by Fed Express that it was received on May 18th. The H P company said they lost it unable to find it. I have been making a call once every few days . But the only service that I received was phone call transfer from one department to another all of them being answer by asian women who don’t understand English won’t transfer me to a manager I never even talked to one person in charged. Then I was told I would get a message or call within 24 hours there were no calls no follows and after calling each day more transfers more waiting no answers promises that they would call or text. Did receive some texts gave them the answers they needed regarding my computer no responses from them . Just the same text over and over again asking the same thing. I’m afraid they are using my computer to try and get information out of it. To try and used my bank accounts or credit cards. I went through all the credit card reports to get freeze on my account. This has case me hours and hours each day to try and cover my accounts . They target us elderly people to get all are savings . I spent an average on the days I called this company at least two hours. And still nothing. I have felt like I was going to

have a nervous breakdown.. after talking to my friends , family’s and co-works. They said it certainly sounds like a scam to call ScamPulse.com and police and see if they can help. No answers from them and it’s june19th one month since I mailed it off.

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I received an email at work from a coworker saying she changed her email address and asked me to update it and send her a new directory.

This is what the scammer sent:

Hello! Would you please update my new primary email address [email protected] in the church database? And email/attachment me a PDF copy of the directory.

Thanks,

Susie

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- Brea, CA, USA
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The marauder/spammer claims that ,"...someone has forced a log on your account that we think is suspicious,...

Our system has cancelled all your pending orders. Your account till remain on hold. To fix this problem, please verify using the link below

(blue background with letters in white)

Go to your accout

You need to verify your account before 3 days or your account will be permanently suspended."

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- San Diego, CA, USA
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I was contacted by someone on a site responding to a profile I thought was Linkedin, then when clicking on my profile I see that it's an unaffiliated site I never knew about with some accurate and inaccurate information posted publicly about my information and credentials. I called the number associated with the site stating I was going to report them. He calls me back (I did not get a name), and I answer his questions about my name hoping he will remove my info then realize he now has my phone number. I tell him I don't want to give you more information and if you are really legit and helpful to your customers you can have a better way of introducing your company instead of stealing personal info and especially posting inaccurate credentials about me publicly where I am now being contacted by people I did not ask for. He says something like, "Hey look ******* relax!" I tell him you sound so professional and ended my call. I'm very upset about being misrepresented online. I also think with my inaccurate info posted online without my permission and his unprofessional attitude and trying to get more information from me is a scam. Please do something if possible to stop it.

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This email address "[email protected]" is impersonating my doctor, Jason Toranto. They are emailing small business's mostly in Oregon (our practice is located in San Diego, CA) and asking for their services. They are using my providers name, provider's linked in, website, and office address in their emails.

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- Dana Point, CA, USA
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Someone is impersonating me “Scotty McKnight” and my business “GOAT Farm Media” using an email address that presents as me. The email address they are using to impersonate me is “[email protected]” and they are using my publicly available information in the email signature of their fraudulent account lining to my business. Please investigate and remove “[email protected]” to protect people from being defrauded.

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- San Diego, CA, USA
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Amazon security trying to get information from me on Amazon account I don’t have. Know it’s a scam call trying to fool me into believing that they are legit.Phone number is 159-134-0212 website s https:// s952880411.onlinehome.us? update

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ATT came to our door saying we can lower our bill by joining ADT. We did and our bill was not lowered and ATT said they do not do business with ADT. This is total fraud.

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