Impersonator Reports & Reviews

Impersonator Reports & Reviews (6)

- Fullerton, CA, USA

Scammer's phone (949) 708-4646
Scammer's website None
Scammer's address Unknown, Temecula, CA 92589, USA
Scammer's email [email protected]
Country United States
Total money lost $500
Type of a scam Identity Theft

Scammers were my best friend Jonathan Pope and his accomplices Nikita Nicole Tusan, who claims her mom is a federal judge yet she also claims she is a gang member and Erick "Rick" Peter's and in house property manager Hector Garcia among others unknown at this time. I have called with the police and FBI so that if anything should happen to me, an investigation will be done. I believe this is a possible social security scam as Nikita has many gambling debts as well but best friend started this scam by enlisting Nikita and Erik to pretend ing they would be appropriate caregivers for me and instead of helping me they were helping themselves at the command of Jonathan Pope. For some reason local authorities want to dismiss my claim and that is pretty sad that I can't even get the authorities to help me , this is one of the oldest scams in the book. I can see that, why can't they and I am a former police officers wife and a Gulf war veteran!!!! So hopefully if I get enough people to k is about what is happening to me, someone will have a conscience and do something about it. So if so should something happen to me, please make sure my cat and I are autopsied and they you will find all the answers if a proper investigation is done!!! So they have created a birth certificate a drivers license taken photographs and merged them with theirs so that they can pass as me. Get their moto phones and do a thorough investigation of them and again you will see what I am saying is true and correct. They are doing life insurance policy's in my name the ones you do not have to do an exam for ect and if you don't believe me check it out for yourself to see if I am crazy or not and I am waiting for apologies from all who said I do not k is what I am talking about!!!

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- Cedar Rapids, IA, USA

Scammer's phone (908) 872-6427
Country United States
Type of a scam Tech Support

I received a text message that said "Test message Verizon wireless please respond with the letter R thank you Verizon wireless"

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- Wilmington, DE, USA

Scammer's phone 1(833) 375-2447
Scammer's address CHICAGO, IL, USA
Country United States
Type of a scam Identity Theft

THE CALLER NAMED GALE HERNANDEZ CALLED FROM A 1-833-375-2447 STATING THAT SHE HAD A VERY IMPORTANT LEGAL MATTER TO SPEAK WITH ME ABOUT AND THAT SHE WOULD ATTEMPT TO SERVE ME AT EITHER MY RESIDENCE OR PLACE OF EMPLOYMENT, WHEN A RETURNED THE CALL TO A 1-833-375-2447 A ANTHONY ROSSI ANSWERED AND ASKED WAS THE LAST FOUR OF MY SOCIAL CORRECT I STATED YES AND I ENDED THE CALL TELLING HIM THAT I WOULD RETURN HIS CALL TOMMORROW 2/29/24.

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Scammer's phone (704) 563-9711
Scammer's website Kgsweu.online
Scammer's address Denver, CO, USA
Scammer's email [email protected]
Total money lost $239
Type of a scam Online Purchase

Impersonated BedBath and Beyond, and sold at a cheaper price. Has a non-working phone to contact, if there’s any problems.

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- Chicago, IL, USA

Scammer's phone (877) 255-5923
Country United States
Type of a scam Credit Cards

got a call saying that someone tried to use my apple card to make purchases in Florida. they asked for my apple card info. said that my chase cards were also compromised in the security breach. transfered me to the "BBB" to talk about my other credit cards. gave them my credit card info. I had my suspicions but went through with it. he made it seem very real. he also kept trying to make purchases with my cards while on the phone and told me to type 'yes' when I got fraud texts from my chase bank. he would start to raise his voice if you didn't comply. they use fake real numbers and fake caller ID.

they also called me from "The Fico Forrums" . these are very sophisticated scammers. they even had their own fake apple card support call center lol. they scammed me good

Useful

Total money lost $1,400
Type of a scam CryptoCurrency

Received a call from allegedly Mid-American Energy saying our bill wast past due and a disconnect order was placed and on their way to the house now unless we pay $382. Once we paid via Venmo they said the payment didn’t go though so paid again, Once again they said it didn’t;t got though and advised to pay via crypto-currency and had to go to an ATM to make payments, $1400 taken.

Always call the utility company back on a phone number listed on their website and confirm.

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