Imposter

Scammer's phone (920) 280-1577
Country United States
Victim Location WI 53211, USA
Type of a scam Phishing

I answered the phone because I am familiar with the area code; it looked like it was local (920) and I believed it to be the med cab company that I take to my dialysis appointments. When I answered the phone however, the scammer had a heavy accent and asked for me by name. I said I wasn't available ("she isn't here right now") and asked what the call was about. The man said it was about "Medicare" and then hung up.

Scammer's phone (501) 452-3599
Scammer's address AR, USA
Type of a scam Phishing

Someone called saying they were with Amazon's return department. They hung up quick and I kept calling back to ask them questions. You could hear all sorts of people in the background and before I was able to block the number the man that called was using bad verbal language.

Scammer's phone 3133650694
Scammer's email [email protected]
Country United States
Victim Location IL 60901, USA
Total money lost $1,200
Type of a scam Advance Fee Loan

They told me I was approved for a loan. Took my social, bank statements, bank account number, and a debit number. Then told me my credit was too low and they needed me yo send money through cashapp for insurance. To show I’ll pay the loan back or whatever. Said I would receive the loan that day. I never did. Then told me I would receive it Monday. Never did. I called the number multiple times, no answer.

Scammer's phone (186) 630-12738
Scammer's address 665 S Pear Orchard Road Suite 106-229, Ridgeland, MS 39157, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38068, USA
Total money lost $90
Type of a scam Government Agency Imposter

Scam requested $90.09 fee to obtain official copy of Mississippi Certificate of Existence. Said it “may be required to obtain loans, to renew business license, or for tax or other business purpose. May be required to have certificate after 1 year of being in business.” Form looks official. No website just email address & toll free phone number to contact MS Certificate Service.

Country United States
Victim Location MS 38748, USA
Type of a scam Other

They sent me 2 texts saying my money transfer has been completed and gave a number where I can track it

Scammer's phone (818) 322-4864
Scammer's website pellepharm.com
Scammer's address 101 mission Street Suite 1950, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91942, USA
Type of a scam Employment

Sharon attempted to offer a job stating that they would send me a copy of a check for mobile deposit so I could wire money for equipment for the job.

Scammer's phone (800) 435-9979
Scammer's email [email protected]
Country United States
Victim Location WI 53188, USA
Type of a scam Travel/Vacation/Timeshare

I intended to dial Southwest Airlines after getting a text that my flight was canceled. Because I was in a panic, I unintentionally pressed 1 wrong digit, and thought that I reached Southwest, but really didn't. I told the person answering the phone that my flight was canceled and I needed to rebook. They acted like they were a Southwest employee. They said they had all my information on their end, but they wanted to verify my identity which meant that I also had to give them the same information - personal identifying information. They were able to change my flight. They told me there would be a charge for all 3 tickets (even though I told them Southwest doesn't charge to change a flight) because they upgraded the ticket. I was under duress because I was trying to get to my Dad's funeral in Florida. They charged my credit card, but my credit card company reversed the charge. I just wanted to share this information with others to warn them.

Scammer's phone (210) 714-7969
Scammer's address San Antonio, TX, USA
Country United States
Victim Location MS 39180, USA
Total money lost $4,000
Type of a scam Bank/Credit Card Company Imposter

I was told to send 800 dollars on ebay cards for an item I changed my mind I called ebay customer service the person told me I needed to send 2more cards totaling 1000 dollars this went on for 4 days each time I was told something happened and I needed to send more cards which total 4000 dollars

Scammer's website Madeinchina.com
Scammer's email [email protected]
Country United States
Victim Location CA 94577, USA
Total money lost $700
Type of a scam Online Purchase

The company is on madeinchina.com. I inquired about the product and they emailed me back asking to talk to them on WhatsApp. Once we had a deal they gave me an invoice to deposit money into a bank account. I googled the company and person name they had a US storefront that seemed legit. They also have a website. Once I paid and asked for tracking they said they will give it to me after they ship. 1 week later they did not. They said production takes 4 days. I asked for tracking and she doesn’t respond for 2 weeks. I contacted Jack from their website http://www.legendtank.com/ and she said the same thing on WhatsApp I will check on the shipping and never responded. I emailed him and he said do not worry we will ship your products but did not provided shipping. The original person I was speaking to then reply’s back saying they didn’t have time to ship because of the holiday and proceeds to tell me they will put extra when they ship. I asked for tracking and they said they will give it to me when they get the tracking so basically giving me the run around again. I asked from tracking a week later and she stopped responding. I emailed madeinchina two times to report them and the company but madeinchina has not responded to either email. The Shenzhen legendtank company has stopped responding to me on WhatsApp.

Scammer's phone (601) 626-0285
Country United States
Victim Location MS 39073, USA
Type of a scam Phishing

Man called said he was from xfinity and will lower cable bill.. said he was from Albany NY, he called from a Vicksburg robo number. Had our names, home number and address, I asked why he was calling from a Vicksburg number if he was from NY. He hung up..

My brother in law with dementia was scammed a few weeks ago by an Xfinity scam caller like this and he now he has lost $195.00. Also next door neighbor had same call, they wanted $400.00 from her. We called Xfinity about this they know nothing of it, or knew how they got the customer listing.

Scammer's email [email protected]
Country United States
Victim Location SD 57106, USA
Type of a scam Employment

I was also e-mailed by a dog walking company I had applied to on indeed, I then received an e-mail in regards to the person I was going to walk dogs for, and as a result attempted to look up on this to check and sure enough someone else yesterday had also received the same e-mail about the same person, but in a different state no less.

Scammer's phone (470) 781-8388
Scammer's website felton.org
Scammer's address 1500 Franklin Street, San Francisco, CA 94109, USA
Scammer's email fe[email protected]
Victim Location FL 33774, USA
Type of a scam Employment

After two days of pretending to work for the Felton Institute, 'Jesse Villiers' who I found is not employed with Felton Institute, after calling and asking if he was part of the staffing there which she proceeded to say it was a scam. He tried to have me purchase an iphone and apple watch saying I would be reimbursed. It all seemed suspicious but the previous day I was in such a hurry to get I job I had sent all my information including social security number and ID. I am very upset and told them I will take legal action if any of my information is compromised.

Scammer's phone 1(727)230-2087
Scammer's website www.gtbiopharma.com
Scammer's address Brisbane, CA, USA
Victim Location FL 32218, USA
Type of a scam Employment

I was contacted about a position that I applied for through indeed as a data entry clerk. I was told to download an app to contact the HR manager. They insisted The “interview” was through Instant messaging. Despite my instinct telling me to run away I continued through to the end. Finally they told me that I would get a check if I was eligible for employment so I could purchase equipment. -.- I told them to kick rocks.

Scammer's email [email protected]
Victim Location CA 94541, USA
Total money lost $3,324
Type of a scam Employment

I started a new job/position where they accessed 1 or 2 of my credit card(s), paid off the debt, so they now want me to pay them back. I did not ask them to pay my debt, they were doing a background check on me where they asked for pertinent information such as my credit card(s) information. I was informed that they are fraudulently scamming me to use my card to obtain Apple Store products. I have since contacted my card(s) services and they are taking care of it on their end.

Scammer's phone (877) 295-2742
Scammer's website Best Buy geek squad
Scammer's email [email protected]
Victim Location MS 39201, USA
Total money lost $834
Type of a scam Tech Support

Sent email stating renewal when called same Indian person answering and switching me to another claiming same and different person then hanging up

Scammer's phone (888) 584-4610
Victim Location WI 54474, USA
Type of a scam Phishing

I received a phone call from a person claiming to be from the Amazon Fraud Dept. That someone fraudulently purchased items totaling $1200. He wanted my banking information and my credit card information and was very angry when I wouldn't comply. He was threatening my account.

Scammer's phone (187) 742-46423
Victim Location MS 39209, USA
Type of a scam Phishing

I got the call and upon answering I was told “there is a pending amount of $900 on my Amazon account to purchase an iPhone 11 Pro. It prompted me to approve the amount and transaction. I called back to see if it were truly Amazon and what was the circumstances around the call. When I called back a hotel receptionist answered and stated it was choice hotel. I am very confused as to how they were even able to contact me and also how choice hotel has Amazon information. I feel they attempted to scam me. I’m not sure the connection, but this is very suspicious and not adding up. I’ve uploaded the call log, illustrating that they called me and I returned the call.

Scammer's website google
Country United States
Victim Location MS 38870, USA
Total money lost $270
Type of a scam Tech Support

unauthorized charges to my us direct expess card 37 charges in two months and i do not buy anything on google

Scammer's phone (888) 959-5173
Scammer's website None
Scammer's address QC, CAN
Victim Location SC 29607, USA
Total money lost $900
Type of a scam Utility

Texted my cell phone that I need to call so my power isn’t shut off. Said I need to pay now bc tech is on their way over. Called next day from 336-900-4695 claiming to be Michael Malone from Duke Power.

Scammer's phone (803) 403-8806
Victim Location SC 29687, USA
Type of a scam Other

I got a Text message telling me that my Card #0113491 had been temporarily restricted at 6:55.03 PM on Monday night 11/28/2022. And for me to call this # 803 403 8806.

I don't have a card ending in this #.

Do you know if this is a Scam - I have not called then back... **** * **** *********************