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Imposter Scam

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Imposter Scam Reports & Reviews (22)

- Holiday, FL, USA • Jan 22, 2024
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Client got a call from one Daniel Blake and Alex William saying there was money put into her account and that she needed to refund the money to them as this was "Government Money." they instructed her to go to the bank to WD her funds then go to a smoke shop with a bit coin which is where they wanted her to deposit the funds. they showed her her account banking information with deposits made (altered bank statements and activity) and intimidated her to go to bank to access funds which were "not " hers. they told her today it was for construction work if the bank asked.

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- Sun Prairie, WI, USA • Jan 08, 2024
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I received a phone call from a “Fraud agent” saying that I am potentially about to be scammed. They said that a person named “Melissa Higgins” supposedly placed an order for an iPhone on my account. The order has been placed and is out for delivery. When it is delivered I am to call Mike (ID #3964) so that he can send me a return address label, free of charge to send the phone back. The phone will be delivered to me within 24-48 hours. He insisted that I NOT open my verizon account because “it’s being watched closely for fraud”. The person knew my phone # ( they had called me) and also knew my verizon account # and my email address.

I contacted Verizon customer service and was assured that this was fraudulent and the person on the phone was the actual scammer, especially since they wanted me to use the return label that they provided. The scammer’s insistence of my not opening my account also seemed suspicious. The Verizon support person cancelled the order and sent a confirmation email of this.

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- Mayfield, KY, USA • Oct 25, 2023
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I was contacted by Ryan Smith. He identified himself as a worker from Ashoc Energy Drink. He told me that I could make $700 a week to have a sticker put on my car. Later I received a check for $3990 ($700 was for me and the rest was for the installer specialist). I got a letter stating what to do with the check which I did nothing with it. And I did not receive the sticker with the letter and the check.

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- San Diego, CA, USA • Sep 18, 2023
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Scammer sent an attachment to renew a Norton ******** package.

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• Jul 23, 2023
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The scammer messaged me on Facebook and wanted to talk privately with me on Google Chat. He tricked me into trusting him so he can get my personal information for him to use it on id.me IRS and for him to do his taxes.

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- Holiday, FL, USA • Jun 27, 2023
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The caller was pretending to be from Facebook helpdesk… but tried to get my personal bank information… he wouldn’t give me his name, but had heavy accent

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- Franklin, VA, USA • Jun 08, 2023
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Receiving calls from a scammer called Emily Weaver, claiming to be a CFO of ScamPulse.com but she is not. The phone number is 929-341-3068 ext C700. 

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• May 05, 2023
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Suspicious email was received today, with subject "Your package notification". I did not open it, but the address looks like it is from ScamPulse.com Saskatchewan.

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Use the name of the bank we had an account with. Charging $90 financing statement.

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- Las Vegas, NV, USA
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I was applying for a job and received the email from Alex Hume requested that I interview. Once I did I was hired. He had me buy a LogWork card that cost $30.00 and open up a bank account at WAFD Bank. He said this was for my paycheck too be deposited. I began working for him, he then sent a fraudulent check that I found out about from the bank that was deposited. After telling him about the check he claimed that his company's account was hacked. Then he sent another check. That was supposed to be my paycheck. I took it to my bank and it was also Fraudulent. I had submitted to the company my personal information when I was hired and my banking information. I was never paid the money that is owed and I have the bank account in my name and information that the fraudulently used. My credit is now bad.

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Received an imposter email claiming to be from the company CVS. The email came from: [email protected]. The email contained two separate identical email ads. Second email address was: [email protected]. The email contained a screenshot image. There was no way to unsubscribe from the email. I have tried blocking the email only to receive the same email from a new email address. The images in the email led to unsecure webpages: http://candyerax.com/rd/c32297QEQHL24879260nnxH53aqw158134aXHC1986

http://candyerax.com/rd/u32297yRXkx24879391nzXh2mbG160691tvay1986

http://candyerax.com/rd/c32297pAihR24879391RLyr2cxt160691wqsq1986

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Received a fraudulent email claiming to be from USPS for an express mail package which I never requested. The email appears to be a phishing scam. The email came from: [email protected]. the email had no way to unsubscribe. The mail package image in the email led to an unsecured webpage: http://wewe.digital/rd/c32324uTeyu24879260GRht53Cai155259wPDD1992

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Spam ad claiming to be from walmart for a answer & win smart tv. The ad was a screenshot of a walmart ad. I have tried to unsubscribe from these ads multiple times before only to be receive the same ad from a new email address. These ads are harassment. The ad came from: [email protected]

There was no way to unsubscribe from the ad without clicking the screenshot image. The screenshot image led to: http://serbyakos.com/rd/c32196siSOI24879391FCwZ2RHA160736aexQ1974

http://serbyakos.com/rd/u32196xORAU24879391ocWo2beA160736HpJy1974

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Spam ad claiming to be from fedex for an answer and win ipad pro. The ad was a screenshot of a fedex ad. The ad came from: [email protected]

There was no way to unsubscribe from the ad without clicking the screenshot image. The screenshot image led to: http://candyerax.com/rd/u32226gkbwh24879391LYSs2pZD155257VekR1976

http://candyerax.com/rd/c32226xEbRF24879391ILUw2hnH155257sXkO1976

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Spam ad claiming to be from Kohls for a black friday sale. The ad was a screenshot of a Kohls ad. The ad came from: [email protected]

There was no way to unsubscribe from the ad without clicking the screenshot image. The screenshot image led to: http://serbyakos.com/rd/c32250Mgnip24879260ftbD53WxP158145HRsE1982

http://serbyakos.com/rd/u32250kTYTd24879260LKpZ53zXP158145oWkL1982

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My wife called Southwest airlines to make sure her TSA number was affixed to her upcoming flight ticket and somehow was redirected to the phone number that I gave in this session. Person came on saying that her flight was canceled and she was put on a 10 hour standby then tried to get $600 to change the ticket eventually wound up agreeing to $159 for a flight leaving at the same time original flight was leaving. She thought it was legitimate when she called me I called the Southwest airlines and they said they were never any changes made that flight. I then called The number and spoke to somebody I don’t know who and informed them that if the money was not placed back in my account that I was going to call everybody I could to make sure nobody else was affected by the scam. They agreed to put the money back in my account and then told me that the flight would be canceled and I told him that was BS. The money did wind up in my account but I feel that should be noted for anybody else that might be affected in the same way. I have had to have my wife’s debit card canceled and now she has to go in have a new one issued so that no further deductions could be made in this account on that card.

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They said they were from xfinity and were going to lower my bill to $50/mnth. I had to pay 1st 10 months with prepaid target gift card

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Received a Walmart survey/sweepstakes prize email from: [email protected]

The unwanted email was a screenshot of a Walmart ad. I have tried to unsubscribe/block the senders only for them to switch to a new email address and resend the same email spam. The images in the email led to unsecured webpages: http://serbyakos.com/rd/c32131qZRrw24879391bbvW2JXS158149zoQW1956

http://serbyakos.com/rd/u32131YSsgE24879391uDXQ2fiN158149fCXm1956

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Website looks fake, PayPal receipt is payment to petersonwendy

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I received a phone call on my answering machine telling me I had received over 2 million dollars. Plus, a Lincon SUV any color of my choice. I called and asked to speak to James Carter. who said that I needed to answer a few questions. My full name date of birth and social. I gave my name date of birth but not my social. Then I checked with Publishers clearing house. it was a real scam. I have the call on my answering machine if anyone would like to hear it.

Kathleen Keck, O.S. F.

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