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Imposter Reports & Reviews (108)

- Sioux City, IA, USA • Apr 10, 2024
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Wesite stated to fill out form online but could print out if experiencing issues with the form filler. After unable to print off form, i filled out the forms online and submitted payment. Went to the postofficw to show all identification, where i was informed you cannot fill out an application online and that it was a fraud. I stopped payment on the transactions (one for each myself and my son).

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- Saltillo, MS, USA • Apr 02, 2024
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Purchased tickets for an upcoming event. The tickets were misplaced. Went online to see if the tickets could be replaced. Obtain a phone number from the website. Called the number. Talked to a person saying he was Zack Williams. He gave me valid information pertaining my tickets. Told me I have to repurchase the tickets using an apple card. Question why I couldn't pay with my debt card and was told the system was having trouble accepting debt cards. Ask to speak to a supervisor. A lady named Myra came on the line confirmed the process. Was told I would be reimbursed. Then after I repurchased the tickets, I had to purchase a card to set up a ticket wallet account with $300. Was told the account was set up in the wrong name cause I didn't use my middle initial. So was told to purchase another card for $250 to set another account so the money could be transferred over. once that was done an IT guy said I needed to purchase 2 more cards $500 each to finish the process. I said no drove to police station. Report the incident. The police officer called the number back. told the man that this was a scam. The man said it can't be trace. The police officer checked the apple cards and they had been used. My bank said there was nothing they could. Called another number for Ticketmaster and tried to report and could not get pass the customer service. I just wanted to report what had happen. Customer service they were not responsible. I knew they would not refund money but just wanted to make aware. I received emails from the scammers what appeared to be from Ticketmaster. I am making this complaint to help someone else.

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- Appleton, WI, USA • Mar 21, 2024
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The scam involves a Facebook post which includes 70 images for sale. The Facebook account was compromised and the hacker is pretending to be the person of which whose Facebook account it is. Facebook payments are going through via messenger conversations and then the person is being blocked.

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- Ocean Springs, MS, USA • Mar 11, 2024
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Email. Take Survey to win prizes. Charge $8.99 for shipping. Never mention it was a monthly payment.

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- Laurel, MS, USA • Mar 05, 2024
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I received a message from PayPal saying that I made a purchase on March 4, 2024 to buy a Dale laptop in the amount of $974.16. I don’t have a PayPal account. And I did not buy a computer. I did not call the number on the purchase status that I was sent, but looked it up on DuckDuckGo and call the number for PayPal there. They acknowledge they have the email [email protected] but since I didn’t have a phone number to go with it, they wouldn’t do anything for me. no longer use this email, but somebody else apparently is. But the account is not mine. It needs to go away. I called Central Sunbelt and nothing hit my account. I tried calling cadence bank they were totally not cooperative. I will go over there to make sure it didn’t hit there. I did make the mistake of dialing the number on the letter but hung up before anyone answered. Number is 1-805-201-7805.

I don’t have a clue as to ehat I need to do.

There was a heading showing from

Logan McKee

It says Your E-Receipt is ready! E-Receipt No: 388910469

jDGpmNvBoif

***** ****** Invoice with ID 288910469. Has been successfully fulfilled.

I do not know what I need to do. Thank you for whatever you do to help me.

***** ****** **********

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- Highland, CA, USA • Mar 05, 2024
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They said they where selling furniture they are not

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- Milwaukee, WI, USA • Feb 28, 2024
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They said they were from Wells Fargo and said someone was trying to use zelle and PayPal they sent me a code I read it back to them and they said they were going to stop it but when I called Wells Fargo they didn't know nothing about this

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- Thiensville, WI, USA • Feb 28, 2024
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A call came from 414-209-1229. Recording starts like this: "Hello my name is Chris and I'm calling on behalf of AT&T. Our records indicate that you have made a change to your existing AT&T service and that you're still in possession of AT&T on equipment that needs to be repaired." They give the following number to call: 844-287-1856. When I call this number, a recording put me on hold and finally asked me to leave a number and they would get hold of me. No call back has ever come. Checking on other sites, this may be a scam.

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- Kiln, MS, USA • Feb 22, 2024
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The scammer spoofed NFCU phone number and called me stated I had a fraudulent deposit in my account and had me follow direction to remove the fraudulent amount, to put in another account, after the call I immediately called the same number back and it was NFCU

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- Sioux Falls, SD, USA • Feb 08, 2024
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Advertised on Facebook for candles on sale using the bath and bodywork’s logo for their semi annual sale

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- Manawa, WI, USA • Jan 22, 2024
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FASCEBOOK HAD AN AD FOR HOKA SHOES AT DISCOUNTED PRICING. I BOUGHT THEM AND RECEIVED A RECEIPT IN MY EMAIL THAT MY ORDER WAS RECEIVED AND WOULD BE SENT OUT FOR SHIPPING . THEY NEVER SENT ANYTHING AND I LOST $70.

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- Gulfport, MS, USA • Jan 21, 2024
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I received a call from someone who said they were calling for Chase Bank. They said that someone had tried to open a Chase Bank account in my name and it appeared that my identity had been stolen/my SSN compromised. He then transferred me to "Consumer Protection Department" and told me to use Case ID #EL2112495. The person on the transfer call said he was with TransUnion and he seemed to have all the information from my TransUnion account. I ended this call pretty quickly as none of it seemed "right". I am not sure what these guys wanted. The original caller called back immediately but I did not take the call. I confirmed the last 4 digits of my SSN on the first call, but tried not to verify anything on the transfer call. I looked at my TransUnion credit report this morning and did not see anything unusual. I called the number of the scammer this morning and received a message that it is disconnected.

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- Clinton, MS, USA • Jan 17, 2024
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Called Ticketmaster to get a refund on an event and when they transferred me they transferred to an individual, named Kevin, that stated he can give me a refund but I had to buy a Ticketmaster gift card. I did not see a Ticketmaster gift card so he told me to get the apply gift card. Once I got the Apple gift card he stated their system was down and that I would be refunded the amount on the gift card but I would have to get another. He also emailed me a copy of the supposed refund. This was an ongoing process until I caught on to what he was doing. Once I confronted him he hung up in my face

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- Lyons, GA, USA • Dec 22, 2023
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I ordered a pair of Hoka shoes from what I believed to be the Hoka Facebook page. Once I received the email from them showing what I had purchased I realized the address on top of email was not Hoka. I sent them an email at the link they have on their email but have yet to hear back from them. The charge cleared my bank the next day. I have again attempted to contact them but to no avail. Today I clicked the link to check on the tracking status and it says “not shipped”. I believe this is a fraudulent site. The name of the company that debited my account was Theoduo Leggins LLC.

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- Rock Island, IL, USA • Dec 11, 2023
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This company mails me EVERY DAY with actual postal mail without any details other than "We have been attempting to contact you regarding a matter of importance". They have polled public records to grab my mortgage's closing date (which actually varies a bit from mailing to mailing, which I noticed), my loan amount, the county of my home, and the mortgage lender, and all this plus my full name are listed on the mailing.

I have been receiving these every day and I do mean EVERY day for weeks now.

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• Nov 30, 2023
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Was a scam regarding Facebook Jackpot Promotion giveaway
This is the Facebook contact number listed in Google. However, it's a scam 877-592-0456

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- Gulfport, MS, USA • Nov 27, 2023
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Was told I had 65k coming through an IG investment but was flagged in the system with the FTC and ScamPulse.com and needed to send $100 to remove the flag. The man identified himself as James Washington and he called from (240) 349-6238. Thanks

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- Hattiesburg, MS, USA • Nov 16, 2023
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Same scam which has targeted my mother (who has dementia) several times in 2 months. (She forgets that it happened before and believes it.) They call on the phone and say that someone has purchased a big ticket item on her Amazon account. They then state that she needs to verify some information, usually something benign at first, but then in order to help her “ get the charges taken off” she must give out more personal details and information, etc.

**** ******* ALL OF THESE HORRIBLE CRIMINALS WHO TAKE ADVANTAGE OF MENTALLY CHALLENGED ELDERLY PEOPLE.

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- Hattiesburg, MS, USA • Nov 16, 2023
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Scammer sent a text and claimed to be from the USPS. said that I had a package that had been delivered to a wrong address so then it was picked up and just rerouted to the nearest warehouse for storage.

They wanted money to have it released and “reshipped “ which then supposedly would be refunded to me by the original seller.

I did not let it progress and I did not click on the link, of course. But i am positive it would have had several damaging consequences if I had.

* I have received 6 of these texts in the last 4 months.

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- Brandon, MS, USA • Nov 09, 2023
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I had a call Wed. Nov. 8, 2023 saying people were opening credit card accounts under my Social Security number. They told me to cancel my Social Security number and get a new one. They also told me to close my checking and Savings account and not to open it up till I got a new Social Security number. The person I talk to was Carlos A. Briano and his Fed. ID # Dae199175. The phone number he was calling from is 915-832-6000 and 571-362-8487.

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