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Imposter Reports & Reviews (200)

- Aylett, VA, USA • Mar 16, 2026
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$d

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- Henrico, VA, USA • Mar 16, 2026
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file:///var/mobile/Library/SMS/Attachments/b9/09/31FD9769-060B-404D-946A-C5EEDC2...⇄

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- Hopewell, VA, USA • Mar 16, 2026
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Both of my teenage kids received a text this morning stating they had a parking violation/failure to pay electronics toll in the form of a court document stating they need to be at court tomorrow or the pay by scanning the QR code. Neither of my kids drive.

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- Glen Allen, VA, USA • Mar 05, 2026
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The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card information, the confirmation was for an entirely different service. I immediately called my credit card company to dispute the charge and the the merchant as well. I was told it was cancelled but I just noticed months later that I was still getting recurring charges.

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- New Castle, DE, USA • Mar 02, 2026
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The scammer send me a text message that my account was hacked and that someone attempted purchasing something using my apple account. So he was gonna help me protect my account. We were going through the process and he had access to my account. He said he worked with Apple support. After he did everything, he went to my cash app account and told me to put my PIN number in. He said he was doing a demo transaction. He also did a 250.00 transaction to iTunes which he also said was a demo account. When we got to my cash app account, I had 335.00 on my account. After he made me to put in my cash app number. He send the money to one Javier Ordonez account on cash app. He told me that my money would come back to my account in 40 minutes. And after the transaction he would send me an email with everything and how my account was protected. After that I waited for ever for my money, and I didn’t get it back. I called them and all I got from them was complications. Never got my money back.

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- Moline, IL, USA • Feb 26, 2026
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I keep getting voicemails from: Hi, this is Tyler with Miranda Prescott’s team at the Credit Adjustment Division. I’m reaching out regarding a priority file review connected to your unsecured debt account. Your file has been flagged under updated qualification criteria and requires confirmation before I can move forward. I don’t want this to close out without you having the opportunity to review what may be available. There’s no obligation, and nothing will affect your credit just to review, but this review window is time sensitive. Our team is available from 6 AM to 9 PM pacific time. Please call me back at 888-988-1702.

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- Charlottesville, VA, USA • Feb 23, 2026
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sent text message requesting I call a number and follow a link, and that I had a case manager assigned for my hardship (never reached out to them, don’t have a hardship)

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- Chesterfield, VA, USA • Feb 11, 2026
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Website popped up in pintrest for Mackenzie-Childs warehouse sale. Personal information was provided (name, email address, phone, debit card number) as asked for to register for “Mackenzie -Child’s website prior to purchasing. Looked authentic, provided payment information. Site stated email will be sent as confirmation of purchase after purchase. After purchase no email, fake tracking number provided once purchase button pushed. After not receiving confirmation email I attempted to look up contact information by clicking on “contact us”. Was sent to a picture of a bike with no contact information … no phone or email address. Tried inputing Tracking number provided by the site, received message saying no items ordered. AVOID this website —-> Gameelle.com

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- Chesterfield, VA, USA • Jan 27, 2026
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I purchased 33.00 dollars worth of yarn and have not recieved any updates on the order i placed. Many people online are talking about how Joann is having a lot of fake websites that are not truly authentic. I used the website https://www.joannusofficialstore.com/

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- Stafford, VA, USA • Jan 26, 2026
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This call is attempting to get PHI and its not clear it truly originated from AETNA

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- Spotsylvania, VA, USA • Jan 05, 2026
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I was on my computer and suddenly it crashed and came up on the screen to call Microsoft and gave me the number..I called and spoke to a guy named Sam Martin..After all the info I gave him including bank and debit card I was told I needed to buy 6 Apple gift cards totaling $3,000.I was so frustrated about my computer crashing I did it thinking that it would be fixed.He told me that my 3,000 would be refunded in my bank..this all took place on December 16th..After many calls to call him he kept giving me the runaround and finally stopped responding..so I have 6 500.00 gift cards and can’t seem to get in contact with Apple which are the gift cards..I am so upset about this.. I’m a 74 year old senior citizen and on a fixed income.

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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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