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Imposter Reports & Reviews (109)

- Payson, UT, USA
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I was approached with a job offer supposedly from a company named Currus Biologics Limited. This is a real company from Melbourne, Australia, but the scammer claimed the company had plans to create branches in Salt Lake City, Utah, Florida, and other states here in the US. The scammer going by the name Sharell Moore claimed that she was an HR Officer for the company working from Moab, Utah. She was offering a work-from-home data entry part-time position, with a pay of $30.75 per hour. She conducted most of our contact and an interview through messaging on Skype, and she seemed very legitimate and professional. Things just didn't seem right and when I confronted her on whether she could provide proof of her employment at Currus Biologics Limited, she stopped all contact. The scammer did get my signed signature, as she requested I sign a document to officially accept the position, then scan and email the document back to her. She didn't request any bank information, but I believe she was going to within the next week to supposedly get the information for direct deposit. The scammer also claimed that there were several office equipment items required for the position, but that the company would mail a check to cover the costs using FedEx. I have attempted to message Currus Biologics Limited to see if they could confirm whether or not the job offer was legitimate, but they have not answered back yet. I also have screenshots of all contact and messages between me and the scammer, so if that is needed I would be happy to supply them.

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- Milwaukee, WI, USA
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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.

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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.

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- Kankakee, IL, USA
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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.

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

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- Somerville, TN, USA
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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.

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- Waukesha, WI, USA
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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.

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- Florence, MS, USA
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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.

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- Vicksburg, MS, USA
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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

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- Sioux Falls, SD, USA
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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.

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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.

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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.

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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.

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

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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.

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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.

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

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- Brookhaven, MS, USA
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A scammer representing bitcoin scammed me out of 360.00. Cash app took the money went into bitcoin was later stolen and cashed out by Tolu Adegbite and Brandon Nations Casg gave me the Information but refused any contact information

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- Desoto, TX, USA
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I received an email stating that I was approved for $5,000. loan with paument of $87.50 for 60 months with total payback $5,250.00.

Information with a written letter to call Daniel Brown Loan Officer Advance America at 323-991-6773 I called and his statement was to get the loan i would need my bank account verified by using my mobile app to deposit $400.00 and I was to return $350.00 using another name and email through Zelle. I tried several times but I kept receiving an air message from Wells Fargo bank of invailed email.I reported to Daniel that I was unable to send and the message kept stating invalid email. After 3 attempts he stated I was to go To Wamart and get a gift card at this point I hung up and blocked his number. I am assuming that after 3-7 day those funds will no longer be in my account as it was with the previous scam. I have never incountered a loan company expecting to deposit and receive a portion back as a bank account verification

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- Houston, TX, USA
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Warrant Activated:-#SW-177894

SEIZURE WARRANT ACTIVATION)

CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICE

Attention, Debtor

Loan Account :-#SW-177894

Due Amount- $980.57

Settlement Amount:-$475

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

You are hereby notified that a lawsuit has been filed against you for three serious allegations.

The charges with Cash Advance America Inc., pressed on you are

1) Violation of Federal Banking Regulation

2) Breach of contract with loan the company

3) Theft by Deception

We have payment settlement option and repayment option

1. If you can make a one-time payment of $475.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $980.57 with payment arrangement and you can pay $245.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto: [email protected]

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

When the creditor attempted to extract the funds back from you as a repayment, at that time you didn’t pay your monthly installment on time. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.

Now this means just two things for you:

1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.

2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.

This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.

Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $ 18,467.23 excluding your bail charges, your attorney charges and the due amount pending on your name.

Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as

1.) Equifax

2.) Tran union LLC

3.) Experian

Ultimately, it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.

According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: mailto: [email protected]

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: [email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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