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Imposter

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Imposter Reports & Reviews (164)

- Rock Island, IL, USA • Sep 25, 2024
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Phone call claiming they were from Amazon. Said name Sam Harris. Said I had three Amazon accounts opened and $1500 purchase of Apple iPhone and MacPro.

Asked which financial institution I banked with. Asked for last 4 digits of Social Security number.

Asked how much money was in my checking account.

When I tried calling back, the number disconnected.

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- Madison, MS, USA • Sep 17, 2024
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U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours.

https://wboqz.top/track

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Superior, WI, USA • Sep 17, 2024
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Searched for Freeze Dryer for food, and Costco Warehouse popped up. So, I clicked on it and was shocked at the very low prices. So next, I went to my Costco app to make the purchase and discovered that the Freeze Dryer is $2500 more than the site listed. I have been scammed before, so I knew better and didn’t fall for this.

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- Anaheim, CA, USA • Sep 15, 2024
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9/15/2024 2:52 pm

I tried placing an anonymous order from Home Depot for supplies I require to fix my hm. I am extremely cautious about sharing my personal information now because I was previously swindled and abused by my ex-spouse, who also murdered my children. When I went to checkout, I noticed I was not given the option to use guest account and was forced into creating an account, yet again putting me at risk of losing more personal information and being made a target. Upon searching for alternative ways to checkout, I noticed reviews and messages/responses leaking personal information about my past, such as my date of birth and that of my ex-spouse. This man has destroyed my life and the lives of countless people surrounding us. There is no accurate amount for the loss I have suffered. The loss has been innumerable, which is why I listed the amount, as written. In addition, I have suffered severe trauma and pain from the murder of my children; and the bullying, harassment and death threats I have received online since he took them. I have been unfairly targeted by law enforcement because of his connections and my reputation has now also now suffered irreparable damage. I am now unable to find work because of this and the strain and stress on my life has deteriorated my health and wellness. I was denied disability and proper support from the doctors of countless institutions, as well. Because of this, I have not had a proper income in several years and have been forced to rely on others for support. I have had an innumerable amount of people impersonating me and my attempts to become an entrepreneur and start my businesses; Only to bully, blaspheme my name and destroy my opportunities, while benefit from my years of work and research. I’ve witnessed countless businesses succeed into the millions, if not billions from my work in research and collecting data, while I have struggled to make a living and make ends meet. Every attempt I have made, including starting my own businesses and return to school to finish my degrees has failed because of these people and companies. I was denied a ppp loan, and equal opportunity, while witnessing others less worthy of being approved. My credit has suffered because of advisement from him and these institutions and companies. Because of all these things and the violation of my rights, I was forced to live in my vehicle for more than a year. I have 10+ years of documentation to support these claims. I demand a proper investigation and representation/repayment for loss suffered, not just by myself, but countless others. While I am aware that these claims are not attributable to solely this company; I am including this in my claim to give insight on the destruction that these companies and the technology they are employing are creating in individual lives, as well as our country and our world as an entity. The enforcement of technology has far surpassed infringement of my constitutional rights as a citizen. I was born and raised in this country and have been treated by less than because of my upbringing, beliefs, values and demographic factors. I deserve to be treated with respect. I deserve to be treated as equal, if not superior. I deserve justice.

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- Laguna Woods, CA, USA • Sep 14, 2024
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the phone numbers they had me use is 812-356-0505 Mark Ashley, 986-686 Shane walker 304-513-8059 a woman voice no name. at first wanted 1000,00 money order that i was to mail to an address that was supposed to be department of the treasury I know better and said the IRS collects Taxes a division of the department of treasury. and that i have a local address for and would hand deliver it. she did not like this and said to go buy a gift card and they would send out prize package i called police abut this there sending some to take a report

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- San Juan Capistrano, CA, USA • Sep 14, 2024
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U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours.

https://us-usps-eemmi.help/i

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Montfort, WI, USA • Aug 14, 2024
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They wanted me to confirm the purchase of a laptop!

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- Milwaukee, WI, USA • Aug 13, 2024
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They sent me a code to my cell phone stating that they were Amazon and this was my verification code. They said that there was a business account opened in my name and the person purchased $1500 worth of Apple items. They knew my address and the last four digits of my debit card already. I did not give them any information on my account. It sound real until they transferred me to a fraud department pretending to be my bank. I then hung up and they called me back, I told them that I call my back and I knew they were frauds. He then hung up on me.

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- Russell, IA, USA • Aug 13, 2024
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Scammer wanted $100 but said they pay $12100 from Economic Impact payments from Federal Reserve Bank from the Covid pandemic

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- Oxford, MS, USA • Jul 16, 2024
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A gentleman came to our door had a truck with center point energy on the side of it and said he worked for them and that we owed money and if we didn’t paid, he was gonna shut our gas off so we called the company and they said they did not know who he was and that we did not owe anything on our utility or gas bill. He had a truck with the logo on it and everything he was an **************** gentleman very nice, very polite and well mannered, but he was a fraud this happened Oxford, MS.

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- Ames, IA, USA • Jun 26, 2024
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This phone number and many others have called me throughout a 3 month period. My phone line is owned by The Weitz Company. They have called using many different phone numbers that I have attempted to block. When asking for information on their company they hang up the phone call.

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- Petal, MS, USA • Jun 25, 2024
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I received a phone call from the provided 225 area code number on my personal phone. The gentleman said his name was Officer James Collins with the border patrol. He gave me a federal badge number of 15103 and a case complaint number of DT71498. He said that there was a suspicious package in my name apprehended that came from Shanghai China. They wanted money to clear up the case.

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- Jackson, MS, USA • Jun 18, 2024
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THE SCAMMER CLAIMED TO BE FROM ADVANCE AMERICA WHICH IS AN ONLINE LOAN SYSTEM. I WAS OFFERED A 6000 LOAN AND THOUGHT IT WAS LEGIT. THEY SENT DOCUMENTS TO SIGN THROUGH DOCUSIGN WHICH LOOKED LEGIT. UPON GAINING ACCESS TO MY BANK ACCOUNT AND CASH APP THEY FILED CLAIMS ON MY BANK ACCOUNT ON PAYMENTS THAT WERE ALREADY MADE. ONCE THE CLAIMS WERE FILED TEMPORARY ACCESS WAS GIVEN TO THE FUND PENDING INVESTIGATION BY MY BANK AND THEY THEN TRANSFERRED THE FUNDS TO VARIOUS CASH APP ACCOUNTS THROUGH MY CASH APP AS WELL. I ATTEMPTED TO RETRIEVE THE FUNDS THROUGH CASH APP WITH REPORTING THE SCAM BUT THEY WERE UNABLE TO ISSUE A REFUND. I ALSO INFORMED MY BANK AS WELL AND THEY DECLINED TO REFUND ME AS WELL STATING I USED FUNDS TO BENEFIT ME BUT I WAS EXPLAINING THAT I NEVER HAD THE FUNDS AT ALL AND NEVER AUTHORIZED THE CLAIMS. I'M CURRENTLY 4K IN THE NEGATIVE ON MY BANK ACCOUNT AND THE BILLS THAT I PAID TO COMPAINES HAVE COME BACK SHOWING I HAVEN'T PAID DUE TO THE CLAIMS.

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- Zuni, VA, USA • Jun 13, 2024
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The scammer claimed to be with ATT/DirectTV and was giving a promotion for DirectTV to try to keep customers from leaving because of bad service. He said my box was expired and I needed a new one. He was gonna give me 2 free months and lower my bill from $178 to $80.55 a month. He said I needed to pay a one time fee of $70.55 for my new box and shipping fee. Then he asked for my credit card number and email and I wouldn’t give it to him. He told me to call 414-812-2484 to verify him. He said his name was Brian Stark and his ID#SHK 1212W. I called the number and the person that answered sounded like him but identified himself as Barry so I hung up and called DirectTV. I was informed that they no longer are connected to ATT and there is no promotion going on like that. Please check into this and stop this scammer. Thank you and may God bless you for all your work!????????

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- Brandon, MS, USA
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Claimed to offer $100 dollar voucher to Wal-Mart and other stores but asked for my bank account information.

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- Marshalltown, IA, USA
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They contact you via text message saying you are one out of like 500 random spin ball winners that were selected to receive these payments and tou just need to verify your identity through the link they provide which takes you to a google docs page where you can enter your info to "verify" your identity and receive your payment.

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- Riverside, IA, USA
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Asked for Medicare number and date on Medicare card and name on card. Saying I reported back and knee pain and will send me free back and knee supports. Described supports in detail. Said they were free and no shipping costs. Part of my Medicare benefits. Said they would contact my doctor but did not ask me who my doctor was or what my address was to receive free supports.

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- Sioux City, IA, USA
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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
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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
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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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