Imposter 2024 Reports & Reviews

Imposter Reports & Reviews (109)

- Bradenton, FL, USA

Scammer's phone (401) 567-3660
Scammer's website Amazon, Zelle,
Scammer's address Pascoag, RI, USA
Country United States
Victim Location FL 34207, USA
Total money lost $3,200
Type of a scam Tech Support

I went to my amazon acct and asked them to contact me. They did but it was a scammer

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Scammer's phone (803) 403-8806
Victim Location SC 29687, USA
Type of a scam Other

I got a Text message telling me that my Card #0113491 had been temporarily restricted at 6:55.03 PM on Monday night 11/28/2022. And for me to call this # 803 403 8806.

I don't have a card ending in this #.

Do you know if this is a Scam - I have not called then back... **** * **** *********************

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Scammer's phone (888) 959-5173
Scammer's website None
Scammer's address QC, CAN
Victim Location SC 29607, USA
Total money lost $900
Type of a scam Utility

Texted my cell phone that I need to call so my power isn’t shut off. Said I need to pay now bc tech is on their way over. Called next day from 336-900-4695 claiming to be Michael Malone from Duke Power.

Useful

Scammer's address 177 ABRAM COURT, LEANDRO, CA 04377, USA
Scammer's email [email protected]
Victim Location FL 34210, USA
Total money lost $8
Type of a scam Online Purchase

IT WAS A T-MOBIL REWARD FOR A WATCH JUST PAY FOR THE SHIPPING. AFTER THAT THEY CHARGED MY CREDIT CARD WITHOUT MY APPROVE FOR A FEE TO ACTIVATE

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Scammer's phone (518) 510-6114
Scammer's address NY, USA
Victim Location WI 53143, USA
Type of a scam Phishing

An imposter called and said that they were Amazon and that I needed to pay $2000 for a Mac book pro.

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Scammer's phone (630) 864-0839
Scammer's website kos.sh
Victim Location MS 39427, USA
Type of a scam Bank/Credit Card Company Imposter

Here is the text I received:

Regions : Your account is under the risk of suspending because of suspicious behaviors. Visit https://kos.sh/i4gsq to rescure.

I have nor had a regions account for years.

Useful

Scammer's address MS, USA
Victim Location MS 38803, USA
Type of a scam Bank/Credit Card Company Imposter

I do not have an account with Wells Fargo Bank .

Action Required : Account Fraud Protection !

Dear Customer,

Your account has been flagged for unusual activity. To protect your account from unusual activity and fraudsters, we have disabled your Online Access.

You will not be able to send and receive funds, or make an online payment.

What should you do ?

To re-verify your account with us in order to regain access and to keep enjoying our Online services again by clicking on the link below and once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.

Go to Your Wells Fargo Account - >

What happens next?

Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately. We appreciate your attention to this matter.

Sincerely,

Fraud Department,

2022 JPMorgan Chase & Co. c138ca64-ec64-4ff2-92cc-ef096601e264

Useful

Scammer's address MS, USA
Scammer's email [email protected]
Victim Location MS 38803, USA
Type of a scam Bank/Credit Card Company Imposter

this is the second time this has shown up in my Email. I've called Chase , my account has not been flagged for fraud. This is a scam.

Your account has been flagged for unusual activity. To protect your account from unusual activity and fraudsters, we have disabled your Online Access.

You will not be able to send and receive funds, or make an online payment.

What should you do ?

You need to re-verify your account with us in order to regain access and to keep enjoying our Online services again by clicking on the button below and once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.

Go to Your Chase Account - >

What happens next?

Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately. We appreciate your attention to this matter.

Sincerely,

Fraud Department,

2022 JPMorgan Chase & Co. c138ca64-ec64-4ff2-92cc-ef096601e264

Useful

Scammer's phone +1 (801) 396-4402
Scammer's website Amazon.it
Scammer's address UT, USA
Victim Location MS 39503, USA
Type of a scam Identity Theft

Called the number that was listed for Amazon- they wanted me to share my screen and login through Amazon and then show them my charge on my branch account

Useful

Scammer's phone 407-280-1915
Scammer's website Facebook Marketplace
Scammer's address 9644 Wydella St, Riverview, FL 33569, USA
Scammer's email [email protected]
Victim Location FL 33569, USA
Total money lost $1,000
Type of a scam Online Purchase

Person using name Jonathan Wayne on Facebook Marketplace and First Choice Staffing LLC for wired transactFL. To bank PNC who received $1000.00 from me on Friday September 2,2022 for a shipping container. Once the wire transfer was completed he stopped answering calls and texts messages. He is still on Marketplace advertising for shipping containers starting at 1500.00 and up. Called my credit union who transferred the money after contacting PNC bank who said contact your credit union. The person/business assured me he was legit. Said he was an Engineer by trade and his father was a General Contractor that would be helping with the upgrades of the shipping container. He also said he would send a copy of the invoice on Saturday showing the container was ordered and would be in Jacksonville, FL today September 6,2022 to begin the upgrades. The person has me blocked but is still advertising on Marketplace under the name Jonathan Wayne. He is advertising in several counties including Hillsborough. Cities Orlando, Jacksonville and Tampa, Fl.

Useful

Scammer's address MS, USA
Victim Location MI 49506, USA
Type of a scam Fake Check/Money Order

Offered remote Data entry job. Sent check to deposit to our base needed equipment, materials and programs for mini office.

Used an actual legitimate company Trustcare Health but was completely a scam which I shut down when I called them out on it and informed them I was reporting them to the FEDERAL TRADE COMMISION, Indeed.com and that I had an attorney on retainer. Every contact conversation we had on the Chatworks platform completely disappeared. They used actual employment contract, no disclosure agreement and etc from the company. They didn't ask for ss# or bank account info but did put the pressure on about inquiring about the funds being available the next day - which of course we're not because that is not how banks conduct business (after hours and over the weekends) I worked for the bank I have accounts with so I know how banking is done! It was a total SCAM! The company they said they were was TRUSTCARE HEALTH.

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Victim Location 94591
Type of a scam Utility

They keep saying there PGE with a discount

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Victim Location 76310
Type of a scam Phishing

I got a call from a guy pretending to be my grandson and was phishing for information from me.

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Victim Location 95123
Type of a scam Phishing

Beware! Phishing text message asked for all my information! Praying they dont fraudulently get me again! It sucks being a victim

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Victim Location 93722
Type of a scam Credit Cards

Email stated that my Amazon order for $240+ for a woman’s jacket was received, would be charged to my Amazon account and item would be shipped to an address in North Olmsted, Ohio.

I don’t have an Amazon account and I don’t live in Ohio, so I just deleted the email.

Nothing came of that event.

Then I received another email from “Billing Department “ saying that my order had been upgraded, my account would be charged, It included a PDF that they wanted me to open to view details of my order.

I deleted that without opening the PDF because I think that doing so would allow the scammers access to my information.

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Victim Location 93644
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from called Larry Jackson who said he was from BBB. He was calling because I had failed to claim a prize from Publishers Clearing House. I only had to pay a 1% tax. I was told to get a money order, only from ther Post office and make it out to the IRS. I should then mail it to the IRS at 157 Brookridge Trail, Nashville TN 32711. He gave me his phone number and said to call him with the MO # and tell him it had been mailed. I did nothing.

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- Burlingame, CA, USA

Scammer's phone 442-888-5880
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94010, USA
Type of a scam Phishing

Is a courtesy call to renew your warranty before we close the file if you were interested in renewing your auto warranty now please press five now or press none to be removed from our list.

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- Dallas, TX, USA

Scammer's phone 264-996-2056,8768076920,4697314232,2132316971,4139
Country United States
Victim Location TX 75223, USA
Type of a scam Phishing

They keep calling me and telling me that I need to press 1 to speak to someone or they are going to take me to jail.

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- Corona, CA, USA

Scammer's phone 4325388258
Country United States
Victim Location CA 92878, USA
Type of a scam Charity

They called said they were raising money for the police department. And could they count on us fir support. Asked for pymnt which I did not give said I would do it through the mail. Tried calling them back after I hit a funny feeling and it said the number was no longer in use. You can’t trust anyone anymore or pick up your phone.

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Victim Location 50009
Type of a scam Government Agency Imposter

Received a text message stating:

[First name], final alert about your USPS package 1D42H7 from 03/24/2020. Click: m1shv.info/lvSxHO9t08

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Imposter Reports & Reviews (109)

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