Imposter 2025 Reports & Reviews

Imposter Reports & Reviews (183)

- University Of Richmond, VA, USA • Aug 23, 2025

Scammer's phone (805) 500-8423
Scammer's address 2211 N. First St., San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23173, USA
Type of a scam Phishing

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

Scammer's phone (800) 299-1227
Scammer's website state-filings.com
Scammer's address Owing, MD, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20187, USA
Total money lost $600
Type of a scam Government Agency Imposter

Pretending government website

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- Fredericksburg, VA, USA • Aug 05, 2025

Scammer's email [email protected]
Country United States
Victim Location VA 22406, USA
Type of a scam Employment

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

Scammer's phone 1(938) 356-9776
Country United States
Victim Location VA 23322, USA
Type of a scam Bank/Credit Card Company Imposter

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

Scammer's phone 1(224) 351-5128
Country United States
Victim Location VA 23236, USA
Type of a scam Employment

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

Scammer's website Busfile.org/VA25
Scammer's address VA, USA
Country United States
Victim Location VA 22968, USA
Type of a scam Government Agency Imposter

Received a code to scan to pay business Annual Registration Fees

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- Hampton, VA, USA • Jul 29, 2025

Scammer's phone 1(804) 299-5873
Scammer's address Richmond, VA, USA
Country United States
Victim Location VA 23663, USA
Type of a scam Employment

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

Scammer's phone 1(877) 889-3628
Country United States
Victim Location VA 22923, USA
Type of a scam Phishing

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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• Jul 14, 2025

Type of a scam Tax Collection

Tax collection fraud

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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- Cedar Rapids, IA, USA • Jul 10, 2025

Scammer's website Facebook
Scammer's address unknown, Cedar Rapids, IA 52404, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52404, USA
Total money lost $176.32
Type of a scam Online Purchase

Facebook, JO-ANN, Joann's going out of business sale, everything must go

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- North Royalton, OH, USA • Jul 02, 2025

Scammer's phone (216) 777-7115
Scammer's address OH, USA
Country United States
Victim Location OH 44133, USA
Type of a scam Debt Collections

Contacted family member stating he (my son)was emergency contact looking for me. Urgent legal matter. I should contact Brian.

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- Henrico, VA, USA • Jul 02, 2025

Scammer's email [email protected]
Country United States
Victim Location VA 23228, USA
Type of a scam Employment

Hi, I'm a recruiter at TARGET, my name is Maya. 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 2532134679 for more information

(Note: Applicants must be at least 28 years old and responsible.)

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- Glendale, CA, USA • Jul 01, 2025

Scammer's phone 1(800) 811-1648
Scammer's website None
Scammer's address Ashland, VA 23005, USA
Country United States
Victim Location CA 91202, USA
Type of a scam Other

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

Scammer's phone (302) 255-8000
Scammer's address DE, USA
Country United States
Victim Location VA 22901, USA
Type of a scam Credit Cards

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 • Jul 01, 2025

Scammer's phone (804) 206-4049
Scammer's website none
Scammer's address N/a, Richmond, VA 23237, USA
Country United States
Victim Location VA 23237, USA
Type of a scam Other

Some sort of court process civil suit i asked what state..city.., richmond city county, va beach, va...summsummsumm, contact you with court date...then hung up immediately

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- Richmond, VA, USA • Jun 30, 2025

Scammer's phone (585) 230-8322
Scammer's email [email protected]
Country United States
Victim Location VA 23220, USA
Type of a scam Employment

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

Scammer's email [email protected]
Country United States
Victim Location VA 23173, USA
Type of a scam Employment

Text message. Trying to scam me.

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- Chesterfield, VA, USA • Jun 23, 2025

Scammer's phone 1(276) 579-8223
Scammer's website Eats2seats.com
Scammer's address Chappell Hill, NC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23832, USA
Type of a scam Employment

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

Scammer's phone (213) 881-5426
Scammer's email [email protected]
Country United States
Victim Location VA 23937, USA
Type of a scam Retail Business

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

Scammer's address VA, USA
Country United States
Victim Location VA 23093, USA
Type of a scam Employment

Offered a remote job for part time or full time at a high rate of pay.

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Imposter Reports & Reviews (183)

Tax collection fraud

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