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Business Imposter Reports & Reviews (10)

- Brea, CA, USA • May 24, 2023

Scammer's email [email protected]
Country United States
Victim Location CA 92821, USA
Type of a scam Business Email Compromise

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."

- San Diego, CA, USA • Apr 25, 2023

Scammer's phone (480) 766-2518
Scammer's website
Scammer's address 7373 E. Doubletree Ranch Rd. Suite 200, Scottsdale, AZ 85258, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92101, USA
Type of a scam Phishing

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.

• Mar 28, 2023

Scammer's website (real name of our website)
Scammer's address OR, USA
Scammer's email [email protected]
Type of a scam Business Email Compromise

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.

- Dana Point, CA, USA • Feb 28, 2023

Scammer's phone 9495841489
Scammer's website [email protected]
Scammer's address Dana Point, CA 92629, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92629, USA
Type of a scam Business Email Compromise

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.

- San Diego, CA, USA • Feb 24, 2023

Scammer's phone (159) 134-0212
Scammer's website
Country United States
Victim Location CA 92106, USA
Type of a scam Business Email Compromise

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:// update

• Dec 13, 2022

Scammer's phone (909) 724-9242
Scammer's address CA, USA
Type of a scam Utility

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.

• Oct 10, 2022

Scammer's address [email protected], AZ, USA
Scammer's email [email protected]
Victim Location AZ 85373, USA
Type of a scam Business Email Compromise

I received a FAKE email from Microsoft stating I purchased Microsoft Defender which I DID NOT. The charge is $399.00. The email included a Invoice ID number, Invoice date, description and amount. The phone number supplied to cancel this you cannot reach. This is a terrible scam.

• Sep 23, 2022

Scammer's address Text, CA, USA
Victim Location CA 91950, USA
Type of a scam Business Email Compromise

Copy of text reads “warm regards” customer care. Requests your shipping address needs correction

I did not advance their plot so not sure if the next step was to sell me something

- Grand Blanc, MI, USA

Scammer's phone 517-768-3092,800-769-1370
Scammer's email [email protected]
Country United States
Victim Location MI 48439, USA
Type of a scam Phishing

Got a robo-call on my business phone that identified it as Consumer En 517-768-3092. Message said my power would be cut in 30 minutes and I was to call 1-800-769-1370 to make a payment. Repeated that phone number a second time. I called the actual co and was told that my account is fine and that it was a scam.

- Honolulu, HI, USA

Country United States
Victim Location HI 96814, USA
Type of a scam Phishing

I just wanted to report a phone number that my dad received a call from. When he answered the phone the first thing the person had said was, "Can you hear me?". He asked who was calling and the person again asked "Can you hear me?". Supposedly the person on the other end said they were calling from ***. My mom handles everything from ***, and the phone number is not from a *** store. The number is 808-369-9693. Luckily my dad had just read the article in the newspaper about the scam, otherwise he said he might have easily responded "Yes".

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