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Imposter Reports & Reviews (183)

- Le Claire, IA, USA • Feb 15, 2025
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Text message scam. Text said Amazon security notice Your account is logged in from Mumbai, India If this is not from you, please verify your account in the secure link below. us05ml69i4.co HPMLXVGSUEPHJD. when I copy and paste, this is the result: file:///var/mobile/Library/SMS/Attachments/9a/10/A07B06AB-4AB6-4458-89D1-5C3F269...⇄ us05ml69i4.co¹HPMLX VGSUEAPHJD

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- Terry, MS, USA • Feb 12, 2025
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USPS

We are unable to complete the delivery of your package after two attempts because the house number was incorrect. Kindly update your details to prevent it from returning. Activation link:

https://bit.ly/3ZUB6Wz?jlR=jzZANsA0B4

After you update your information, we will attempt redelivery.

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- Greenwood, MS, USA • Jan 31, 2025
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I received a phone call on 1-31-2025 at 8:17am and was informed that I had a warrant for my arrest for not appearing on a federal or criminal jury duty case. The caller informed me that I had to pay $10,000 for a bond through wireless transfer so that I will not be arrested by the local police officers. The caller informed me that they were Leflore County Sheriff Department where James Payne was the sheriff. The caller stated that his name was Timothy Gregory. He also informed me that the money had to be sent through Bitcoin and that I needed to stay on the phone and not to hang up. I did as I was told out of fear of getting arrested. The money was borrowed from a very close friend to help me. The caller was a scam. I was informed by my wireless provider to fill out a claim with bbb.org/scamtracker and IC3.gov because these websites will potentially help me get my money back. The caller texted me from another phone number 616-226-3916. If you are receiving this type of call or receive a text from this number, please don't give them anything. Go to your nearest police or sheriff department to report it.

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- Maple Heights, OH, USA • Jan 28, 2025
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I wanted to cancel my Experian subscription so I googled the company and called the number attached to the website. I was charged a dollar to cancel my subscription which I thought was odd. I pulled up Experians number off the Experian app and realized that this was a completely different number. So I called and asked was there a cancellation already setup on my account and they had no idea. The number I called was 18885278724 a man named Travis who claimed to work cases for Experian is the person I believe is behind this. The number on the Experian app is 18883973742 I called this number and not only was my account canceled they sent confirmation that it was the legit Experian company. I would like this person or the number reported I have to cancel my credit card now in fear of this scam monitoring my account and robbing me blind. People should not be attacked online especially when there just trying to cancel a subscription.

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- Pascagoula, MS, USA • Jan 27, 2025
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3369990261: Someone called claiming to be from Verizon. Shared that an Apple phone was purchase and delivered someone on New Jersey. I hung up immediately. NO SUCH PURCHASE WAS MADE ON MY ACCOUNT. THIS IS ABSOLUTELY A SCAM. He used my first name and the state I live in. This is very scary. SCAM!

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- Le Claire, IA, USA • Dec 07, 2024
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Full phone number +63 916 521 9698

Text message:

Mailing Information:

The system has detected that your purchase was damaged during shipping, please submit your shipping insurance claim immediately:

https://tinyurl.com/3um77xys

(Please reply with “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 Amzn team!

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- Le Claire, IA, USA • Dec 07, 2024
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Notification from “Mediacom” saying my online access had been suspended due to ‘the maximum number of unsuccessful sign on attempts has been reached.’

I receive these false notifications fairly often, block the sender, and delete the message.

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- Center Point, IA, USA • Dec 06, 2024
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[email protected] >

Text Message • SMS

Today 11:10 AM

Action Needed PayPal

Transaction

Warning:A transaction of $478.99 has been made via PayPal with Bitcoin (Order ID WPRV191X). If this isnt your order, please get in touch with us at +1(619) 848-7317

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- Le Claire, IA, USA • Dec 06, 2024
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I have repeatedly received text messages from someone asking to speak to me about land that I own. (I don’t own a parcel of land of this size). I block the number, then the message comes from a different number. The is never an email address; I entered an “assumed” email address in the previous information in order to proceed. Copy of the message, which is virtually the same each time:

Hey, it's Elsa here from PLP. I would value a quick conversation about the 17.7 acres land you own in Clarke cnty. Reply STOP to unsubscribe.

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- Laurel, MS, USA • Nov 26, 2024
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Left voicemail claiming someone attempted to order $900 worth of PlayStation 5 and headsets. They claimed it was a preorder on my account and I needed to verify information.

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- Independence, IA, USA • Oct 25, 2024
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A email was sent to me about a bill for 35 dollars. I called the number provided and they sent me to accounts and this is where i believe they created at this time. Because they asked for my information then. Waited 30 days in grace period and still charging interest.... And when i asked what was purchased they couldnt tell me that. And they said a card was attached and wouldn't give me that information either. I was told by friends that i shouldn't of responded to the email. But i pay my bills and knew i didn't have an account. They said it was created in 2017 but first purchace was in 2019? Makes no sence. Didnt know anymore ways to get help. And i came across a video on how paypal is scamming through emails. My mother suggested to give you guys a shot at this. The number is my old number and my new number is 319-327-0646.

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- Chariton, IA, USA • Oct 24, 2024
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Try pay bill over the phone for Old Navy. Transfered 3 times give each person my information. The first 2 times they transferred to another person to verify my identity. The last person they transferred me to said he had to call me back to make sure it was me. I ask if I'd be able to call him back 3023003664 he said no. Then he transferred me back to start all over give them my information again. It just felt wrong having to keep repeating my information. So I hung up. I called the number it's said it's only an out going number. When I looked at my call log it said it was spam. I tried to ask Old Navy but they said they didn't do that and wanted my information again. I just want to know should I be worried.

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- Ottumwa, IA, USA • Oct 24, 2024
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The woman called and told the receptionist that she needed to speak with a provider as she was under investigation by her agency. The scammer identified herself as Luann Tandy an investigator for the Department of Health and Human Services, a division of the DEA. The scammer rattled off the providers full name, her Iowa physician license #. The scammer then gave a badge number of GA-2111 and a case # of 18564.The scammer told the provider she had 3 charges against her. Money laundering and ordering a large amount of lorazepam. The scammer told her she was associated with 2 addresses. One was the address of the providers place of business and the other one was in El Paso. The provider told the scammer what a coincidence that you would call, i have a meeting with a local investigator who is in the waiting room. The provider muted her then got back on the line and said we can talk now, but the scammer had hung up. The caller ID said ROBO?ELPASO @ 915-465-6046.

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- Pearl, MS, USA • Oct 21, 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://usertracksqx.top/us

(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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- Wichita, KS, USA • Oct 18, 2024
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They threatened to put a lawsuit against my name and social security number if i don't pay them at least 200.00 by a certain date. Then I got another email telling me to only pay by a prepaid card from CVS, Target etc.

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- Brisbane, CA, USA • Oct 13, 2024
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In April 2024, I received a document regarding a data breach of my private personal information and in the month of June 2024 I started to receive phone calls regarding a court case in documents that needed to be served to my home address or business address I never returned the phone calls, but I do have voicemail messages from three if not, four different people with different numbers several different numbers so I believe that they’re trying to get more information from me .

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- Grenada, MS, USA • Oct 09, 2024
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Said someone ordered a Mac book & charge to my Amazon account. And they infected me to the F T C to try & protect my money . Ask me to go to the bank & draw all my money except 100 dollars and they were gonna give me a gov . Card to put the money on & I said no. They said I was gonna be arrested for not working with them because I was trying to not pay my bill so I told them do what you need to do. And I will get my son Which is & FBI to check him out .he sent me a fake badge to prove he was with F T C so I hung up on him.

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- Windsor Heights, IA, USA • Oct 06, 2024
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The scam is presenting itself as being a Sweetwater guitar giveaway claiming they are overstocked with Gibson Les Pauls and if you pay for shipping, they’ll send it in the next two days. I knew it was a scam out the gate so I turned on my VPN and started going through their link funnels. Each site was branded as Sweetwater but the URL of the first one was: blogartesanum(dot)com and the following screen was: gizmogadgetzone(dot)com. I talked with a customer service rep, Anne, whose number was included at the bottom of the blogartesanum(dot)com page. The way the page was laid out looked exactly like a Sweetwater webpage, but she def was NOT a Sweetwater rep. She told me she worked in a third party call center and this was one of many businesses they do service for. She did give me the name of the company running the scam, tho: FrugalFindsFrontier(dot)com

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- Cable, WI, USA • Sep 25, 2024
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I’m guessing this is a scam. The only thing I’ve ordered (besides regular Amazon packages) are teeshirts, but I believe they’re printed and mailed from the US so wouldn’t be at customs. I can’t believe scams like these are still a thing. Older people might not know better and click on their links. These people need to be caught and stopped

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- 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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