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Imposter Reports & Reviews (200)

- Chesapeake, VA, USA • Aug 04, 2025
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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
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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
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Received a code to scan to pay business Annual Registration Fees

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- Hampton, VA, USA • Jul 29, 2025
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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
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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
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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
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Facebook, JO-ANN, Joann's going out of business sale, everything must go

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- North Royalton, OH, USA • Jul 02, 2025
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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
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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
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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 • Jul 01, 2025
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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
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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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