Sign in  

Imposter

Sharing is caring! Are you having problems with Imposter? Use ScamPulse to file a complaint.

Imposter Reports & Reviews (200)

- Laguna Woods, CA, USA
Report

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

Useful
Reply
- San Juan Capistrano, CA, USA
Report

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!

Useful
Reply
- Montfort, WI, USA
Report

They wanted me to confirm the purchase of a laptop!

Useful
Reply
- Milwaukee, WI, USA
Report

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.

Useful
Reply
- Russell, IA, USA
Report

Scammer wanted $100 but said they pay $12100 from Economic Impact payments from Federal Reserve Bank from the Covid pandemic

Useful
Reply
- Oxford, MS, USA
Report

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.

Useful
Reply
- Ames, IA, USA
Report

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.

Useful
Reply
- Petal, MS, USA
Report

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.

Useful
Reply
- Jackson, MS, USA
Report

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.

Useful
Reply
- Zuni, VA, USA
Report

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!????????

Useful
Reply
- Brandon, MS, USA
Report

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

Useful
Reply
- Marshalltown, IA, USA
Report

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.

Useful
Reply
- Riverside, IA, USA
Report

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.

Useful
Reply
- Sioux City, IA, USA
Report

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).

Useful
Reply
- Saltillo, MS, USA
Report

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.

Useful
Reply
- Appleton, WI, USA
Report

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.

Useful
Reply
- Ocean Springs, MS, USA
Report

Email. Take Survey to win prizes. Charge $8.99 for shipping. Never mention it was a monthly payment.

Useful
Reply
- Laurel, MS, USA
Report

I received a message from PayPal saying that I made a purchase on March 4, 2024 to buy a Dale laptop in the amount of $974.16. I don’t have a PayPal account. And I did not buy a computer. I did not call the number on the purchase status that I was sent, but looked it up on DuckDuckGo and call the number for PayPal there. They acknowledge they have the email [email protected] but since I didn’t have a phone number to go with it, they wouldn’t do anything for me. no longer use this email, but somebody else apparently is. But the account is not mine. It needs to go away. I called Central Sunbelt and nothing hit my account. I tried calling cadence bank they were totally not cooperative. I will go over there to make sure it didn’t hit there. I did make the mistake of dialing the number on the letter but hung up before anyone answered. Number is 1-805-201-7805.

I don’t have a clue as to ehat I need to do.

There was a heading showing from

Logan McKee

It says Your E-Receipt is ready! E-Receipt No: 388910469

jDGpmNvBoif

***** ****** Invoice with ID 288910469. Has been successfully fulfilled.

I do not know what I need to do. Thank you for whatever you do to help me.

***** ****** **********

Useful
Reply
- Highland, CA, USA
Report

They said they where selling furniture they are not

Useful
Reply
- Milwaukee, WI, USA
Report

They said they were from Wells Fargo and said someone was trying to use zelle and PayPal they sent me a code I read it back to them and they said they were going to stop it but when I called Wells Fargo they didn't know nothing about this

Useful
Reply
Check fields!

Report Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Imposter Contacts

Imposter associated photos:


If you know any contact information for Imposter, help other victims by adding it!

Add new contacts

Recently updated reports

Anti Virus Scam
I am writing to report a scam incident involving a fake Norton support service. I was searching online for help and came across a page titled “How to... Mar 18, 2026
Anti Virus Scam
I'm writing this letter to inform you about the scam I recently faced from a fake support page created by scammers with the title ‘How to check... Mar 18, 2026
Anti Virus Scam
respected Sir / Madam , I'm writing this email to report a scam incident in which an individual was posing as a McAfee support employee. While... Mar 18, 2026
Technical Support and Texas Connect
Respected sir / Madam , I would like to report a fraudulent incident involving scammers impersonating McAfee services. While browsing online, I... Mar 18, 2026
Technical Support and Texas Connect
Respected Sir / Madam , I'm writing to report a scam incident involving someone impersonating McAfee support. I encountered a suspicious alert... Mar 18, 2026

New reports

Tax Collection Scam
Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution... Mar 19, 2026
Phishing
His stated his name Bruce Ekford and he had sailed documents that he was going to serve at my home or my workplace. I did not answer. It was an... Mar 19, 2026
Credit repair
Alberto De La Cruz promised to help me fix my credit and help me consolidate my credit plus help me get a business loan. Mar 19, 2026
Loan Scam
Alexis from BSTI wanted to contact me to finalize my loan request for $40,000.00. Mar 19, 2026
Debt Collections Scam
Offered debt consolidation of $55,000. Tom accept return call to 315-=215-8092 Mar 19, 2026

Most Read Reports

Phishing Scam
This number has Called 7 time since 9am so Far! Sunday March 15th 2026!! The call is blocked and No Message left 1093 Reports
Lending Resource Center
I have received multiple phone calls from multiple different numbers in regards to a loan, that I NEVER applied for! I told them multiple times TO... 18 Reports
Debt Collections Scam
"Hello, This urgent message is intended for *****,. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment... 403 Reports
(330) 878-3030
Description VM States: “Hey this is Ryan Webber I didn't expect to get your voicemail so I apologize for that but the reason why I'm... 9 Reports
Tax Collector
I continue to receive calls from a tax collector. They call me using different numbers every time but the call back number is usually the same... 5 Reports
ScamPulse.com
I
Impio - INTER