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Imposter Reports & Reviews (170)

- Glendale, CA, USA • Jul 01, 2025
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Received a collection notice by US mail with 3 invoice numbers and charges totaling $37.60. When I called to inquire, I was transferred multiple times, hung up on, and put on hold for 30+ mins. When I called back, they said shipments went to an address in Colorado, I never shipped anything, do not have a UPS account, and was out of the country on date shipment was sent from my home address. When I asked them to verify my address/phone on record, they refused! “Biane” claimed she would have charges reversed and notify collection company that I w as disputing charges. She refused to send me documentation that they were reversing charges on my account and refused to provide her last name.

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- Charlottesville, VA, USA • Jul 01, 2025
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Targeted by rhis number several times...saying they are Barclay Bank and saying that someone attempted to raise my credit limit and add their name to my credit card. They then say they are transferring me to Experian. They DO know the last numbers of my SS and credit card account. I was almost taken by this before I hung up and called my credit card company who then put a fraud alert on my account.

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- Richmond, VA, USA • Jun 30, 2025
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I received a text:

Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 50 vacancies, if you want to join us, please send a text message to 5852308322 for more information

(Note: You must be at least 28 years old)

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- University Of Richmond, VA, USA • Jun 24, 2025
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Text message. Trying to scam me.

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- Chesterfield, VA, USA • Jun 23, 2025
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They contacted me via text, sent me a link for on-boarding, I completed the onboarding information after I looked up the company’s reviews, and put my personal information on the onboarding app. When I could not get in contact with them I reached out to Allianz Amphitheater, which is where they claimed they were staffing for, and they told me they have never heard of the company.

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- Drakes Branch, VA, USA • Jun 21, 2025
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I received this text randomly: Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.

Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.

The company currently has 50 vacancies, if you want to join us, please send a text message to 2138815426 for more information

(Note: You must be at least 28 years old)

These are not credible at all!

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- Louisa, VA, USA • Jun 19, 2025
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Offered a remote job for part time or full time at a high rate of pay.

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- Locust Grove, VA, USA • Jun 03, 2025
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Company posed as Natural Life. I have had successful transactions with Natural Life in the past and did not hesitate to purchase again. Was curious about the URl spelling but didn’t cancel the purchase. Now I know better-beware!

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- Richmond, VA, USA • May 23, 2025
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Received phone call will come out to provide free consult. Middle aged caucasian male, late 50-60. Pushy, obnoxious and insistent. Asking inconsequential questions nothing to due with cost. Wanted to set-up another meeting before providing info. Did not leave a bus card, estimate, NOTHING. Called Leafguard of Richmond. Spoke with company person, they have no idea of this contact number 800 219 7709 and not associated with their company. Scam possibly?

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- Sergeant Bluff, IA, USA • May 22, 2025
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After calling the number on the back

of my Visa card I was connected to a person offering $100 vouchers & offers of special vacations & other special offers having nothing to do with Visa. I reported the problem to Visa but wanted BBBto be aware also.

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• May 14, 2025
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Received an obvious scam text message which I immediately blocked and reported which stated the below:

Final Notice: Enforcement will begin after May 16st

As of today, your tolls are still unpaid.

If you still don\'t pay your tolls tomorrow, you will face the following consequences:

The DMV will suspend your vehicle

You will face legal action and damage to your credit

You may be considered an illegal driver

Please pay before enforcement

Pay Now:

https://cdmv.gov-pr.cc/us

(Reply Y and re-open this message to click the link, or copy it to your browser.)

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- Windermere, FL, USA • May 13, 2025
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I received a text message to my mobile phone with the following message:

“Hello.

I'm a recruiter at (Warner Bros) and my name is (Isabella). Several online recruiting firms have recommended your resume. After an initial review of your resume, we have decided to invite you for an interview for the Information Systems Manager position.

The company currently has 5 job openings. This is a great remote online networking job helping merchants update data and providing free training. The company works 20 to 60 minutes a day (anytime, anywhere) and you can earn $50 to $500 a day if you want. The base salary is $1000 for every 4 days of work. 5 days paid probationary period, if you want to join, if you want to participate, please send a message to this number +13322582138“

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- Des Moines, IA, USA • May 13, 2025
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Transcription

"And I am calling you about your overdue back tax filing this is a notification call about your backpack debt that must be settled before the end of the month we have received a notice that your debt must be settled before the end of the month and if you call today we can possibly help you avoid any wage garnishment my phone number is

201-267-1193 I do have some good news for you about some recent programs that have taken affect that could possibly help you reduce or completely eliminate your overdue back that before you receive a wage garnishment once again my name is Shane Richardson from your back tax filings LLC and my phone number is 201-267-1193

if you would like to offer.."

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- Ashville, OH, USA • May 13, 2025
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Website showed up on Facebook marketplace selling used equipment.

Prices seemed too good, called the Debuque sheriffs office, clerk of courts, and city commerce. Nobody has heard of it, nor does it have a local business license.

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- Jackson, MS, USA • Apr 23, 2025
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The scammer called pretending to have a promotional offer from DIRECTV that could lower my monthly bill by 30-50%. After saying they could lower the monthly bill. They then said I qualified for a free iPhone, iwatch or tablet as a promotional offer. After asking, what was the catch for the offer they said they were competing with other Wireless companies because AT&T has been losing so many customers and they were making the offer to try and keep customers. They supposedly attempted to activate the device over the phone, but we’re not able to therefore told me I needed to go into the store to get the phone and tell them I want to add a line but do not activate the phone. Bring the phone home and they would complete the activation process. He kept insisting that I not activate the phone at the store. Which I thought was because they were getting some type of credit or points for them activating the phone. After getting the phone home, they said they would email me a label and I would mail the phone to them so they could activate the phone and mail it back to me. This is when I realize this was a scam. I told them it sounded like a scam and I was going to call AT&T and they said no don’t call AT&T. This is not a scam. We will mail you the phone back the next day, but I hung up and call AT&T. The representative typed up the encounter but AT&T did not know of any such offer. She made me aware that the call and text did not come from an 800 number whether it be 800 or 888. We also changed the pin for further protection. It should’ve been a red flag to me how the guy kept saying don’t get the phone activated at the store and basically not to say much to the sales person other than that I want to add a line. The scammer definitely had all the right things to say to the questions I asked.

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- Johnston, IA, USA • Apr 21, 2025
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Claims to have a home warranty final notice for Wells Fargo Bank.

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- Keota, IA, USA • Apr 15, 2025
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Calling to serve me official documents and redirecting me to call 405-504-6519. Left message saying her name was Valeria Hermanez. That i would be served at my place of residence or place of employment. To stop this action i must call the number i said above but called from local number.

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- Hope Mills, NC, USA • Apr 07, 2025
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The scam started with a text identifying a personal loan approval with an institution I had used in previous years. An individual named Joseph Marshall (628) 210-5664 from Lending Club Service called, provided me with the personal information they had on file to confirm my identity, and sent an email with loan information from [email protected]. After processing my information, he transferred me to a male named Austin Hall (415) 295-6062 and (415) 294-1768, who assumed the role of Lending Club Loan Officer, and he provided his identification number and confirmed my personal information. The scam identified a verification process that included going to Walmart and Walgreens. At these locations, they deposited money into my checking account. They asked that I use the deposited amounts to get prepaid cards (i.e., Walmart Pre-Paid or Apple Cards) to verify that my bank account was where the loan would be deposited. During the process, they requested that I stay on the phone because it was an FDIC requirement to record as part of the verification and transaction process. While interacting with customer service employees, they gave me prompts to avoid scrutiny. While conducting this transaction, they would send snippets via text message of the check, to include other loan information associated with Lending Club.

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• Apr 06, 2025
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I was attemptong to get a refund on a flight booked through Expedia. A scammer intercepted my communication with expedia, sending me a form to fill out for my refund. They had all of my flight information, so it looked legitimate. I entered my credit card info for the refund and was billed a $400 USD fee and never received the refund

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- Stuart, IA, USA • Mar 25, 2025
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The scammer made up a fake Facebook page portraying a famous musician. My Aunt, who lives in a nursing home liked his page. She commented on a post and "he" told her to private message him. Thinking it was really Josh Turner she messaged him. He said he wanted a donation from her in the form of a gift card. She then told her granddaughter she needed her to take her to Dollar General to get a gift card for a friend. Thinking it was something out of the ordinary, the granddaughter refused.

Josh then asked for my Aunts phone number. She gave it to him. He called her over and over and she was convinced it was Josh Turner. She stated to me that " Yes it was really Josh Turner because I know his voice.

There were at least eight of these Josh Turner pages that are scammers all are foreigners trying to scam people.

I reported them and reported them and Facebook doesn't take them down.

There are at least five to every famous person on Facebook. The check beside their name means nothing.

My Cousin who actually takes care of FB pages told me none of the stars would actually reach out to an individual because it's against the rules for her to make comments on the pages she hosts for her Nashville musicians.

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