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Imposter Reports & Reviews (194)

• Jun 25, 2026
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These improvements have led to rapid growth in subprime mortgage lending; indeed, today subprime mortgages account for roughly 10 percent of the number of all mortgages outstanding, up from just 1 or 2 percent in the early 1990s

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- Rohnert Park, CA, USA • May 13, 2026
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This person is contacting people via text. They are saying that they are in the area of the person’s residence and asking if they want a huge discount on tree removal. Or they were texting asking people if they want a quote on tree removal. The company that they are pretending to be went out of business several years ago due to the owner retiring. This has been happening often and on for the past year. People now contact the former owner of the company and are very upset of the flood of texts from the scam company.

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- Midlothian, VA, USA • Apr 21, 2026
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Someone from MacAfee emailed me saying that I paid $176 to get my computer whatever. So I quickly call the number and a man answered and said that I paid $176 and I said that’s impossible because I don’t have the computer.”well you paid it.” I said I did not. I don’t know how he even got all my information. now I’m very scared.

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- Sacramento, CA, USA • Apr 07, 2026
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They got me saying i would get a loan for 5000. Dollars.

They had me send 500 to bitcoin. Then never deposit the money.

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- Anamosa, IA, USA • Apr 07, 2026
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I received a voicemail from Emily Harris(son) from the Account Resolution Department of the Tass asistiance Resolution office. It was a lengthy voicemail, sounding very official looking for account verification. At any rate, my taxes have been filed and refunded. Obviously a scam.

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- Carmichael, CA, USA • Nov 06, 2025
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constant emails from numerous people on a daily, trying to sell crap. I called and they were not professional and confused by the call

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- Charlottesville, VA, USA • Oct 21, 2025
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Received this email:

Your automatic payment is no longer active

You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details:

To: Apple Store USA

For: iPhone 17 Pro Max 512 GB

Automatic payment ID: I-8D400R53HTVW

Customer service URL: http://apple.com.usa?A?transaction?of?????????.?????USD?was?detected.?If?this?wa...⇄ />
Customer service email: [email protected]

Note from seller: ?

Automatic payment details

Billing cycle starts: Oct 22, 2025

Total cycles: Until cancellation

Remaining cycles: of Until cancellation

Amount paid each time: $2.00 USD

Payment method: MasterCard [####]

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- Richmond, VA, USA • Oct 20, 2025
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Received an email from this office pretending to have X-rays from prior visits. As a former patient, I figured it was legit. Upon further inspection-the email seemed suspicious with its additional access requirements. On 10-20-2025 I called and spoke with the office manager who said they recently changed their software and are unable to contact their client base to advise of the hack. Would not explain why no effort to contact potential victims? I explained this was unacceptable. It puts all of their clients at risk and being the organization is aware, they should be advising all their clients. She said there was nothing they could do about it.

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- Richmond, VA, USA • Oct 08, 2025
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Reiterate previous report. Email suggesting Apple has reactivated this charge via Paypal and suggesting I call reported number if not accurate

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- Lake Mills, WI, USA • Sep 24, 2025
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They called and said they were from JP Morgan Chase fraud dept and that I had a pending preauth. transaction in the amount of $6000 that would be debited from my account within 2 hours for someone trying to buy a gift card. They said the only way I would not lose a single penny is if I wired the same amt of $6000 to someone from the my bank to purchase a gift card, and then they would rewire back to me and the bank would see it was a bogus transaction and refund me by 5p CST on 9/22. Then they said they were getting the FTC involved or so I thought, and the supposed FTC was then on the line and started asking me a bunch of personal information like my birth date, last 4 of social, where I worked , if I had a 401k, what I pay for rent, etc . They also did a screen share with me to walk me through in my bank app how to do a wire transfer. Long story short, I wired the money and they took it. I did not get refunded. That was 2 days ago.

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- Emporia, VA, USA • Sep 09, 2025
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AD from Home Depot : offer for a free pallet of bags of garden soil. message to watch for email of my status. I got one tht said I was selected . I read many testimonials from prospective winners. all looked just like a Home Depot ad. AI? I was informed of a 9.95 deivery charge. fell for the scam and gave visa number. told that Id receive a notice of when to expect delivery. Got message I won MYEBOOKNOOK on health issues for $81. They sent customer service number 866-736-2325 and order number 1923613. knew I was scammed. no further correspondence.

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- University Of Richmond, VA, USA • Aug 23, 2025
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Email stated "You have an invite from Payment Warning: A transaction of $835.26 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority."

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- Warrenton, VA, USA • Aug 18, 2025
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Pretending government website

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- Fredericksburg, VA, USA • Aug 05, 2025
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They sent the following text message to me on the morning of 8/5/2025:

Hello.

I'm Linda Jackson, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position.

We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +16613065555

(Note: You must be 25 years or older)

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- Chesapeake, VA, USA • Aug 04, 2025
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Left voicemail stating "Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative."

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- Richmond, VA, USA • Jul 31, 2025
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Hello, my name is Emily, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+12243515128

(Please note that applicants must be at least 21 years old to be eligible for this role)

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- Ruckersville, VA, USA • Jul 31, 2025
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Received a code to scan to pay business Annual Registration Fees

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- Hampton, VA, USA • Jul 29, 2025
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Received random text stating “Hey [insert name]! Thanks for applying to GL Team of VA- Benefits Specialist. May we schedule for inperson interview Thursday 07/31 at 10AM? Richmond, VA”

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- Barboursville, VA, USA • Jul 27, 2025
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States this was secured by Wells Fargo bank regarding our home’s warranty. Knew our name and address. States we hadn’t called them yet, that we are liable for any / all repairs to our home. Base LS on our mortgage lender’s requirements we are required to have warranty and to call them. Provided owners ID and property code. Gave no company name, website. Still have letter if needed

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I received a phone call from an individual impersonating an IRS officer, who claimed that I owe more than $200,000 in back taxes and needs to paid using gift cards.

don't fall into such scams !

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