Imposter Scam Reports & Reviews

Imposter Scam Reports & Reviews (37)

- Holiday, FL, USA

Scammer's phone (888) 430-6270
Scammer's address FL, USA
Country United States
Type of a scam Phishing

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

Country United States
Type of a scam Government Agency Imposter

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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Scammer's email [email protected]
Type of a scam Phishing

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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Scammer's phone (866) 301-2738
Scammer's email [email protected]
Type of a scam Online Purchase

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

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- Las Vegas, NV, USA

Scammer's phone (844) 692-9682
Scammer's website Azova.com
Scammer's address 144 S Main Street, Alpine, UT 84004, USA
Scammer's email [email protected]
Country United States
Total money lost $4,000
Type of a scam Employment

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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Scammer's website candyerax.com
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

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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Scammer's website wewe.digital
Scammer's email [email protected]
Type of a scam Phishing

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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Scammer's website serbyakos.com
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

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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Scammer's website candyerax.com
Scammer's email [email protected]
Type of a scam Phishing

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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Scammer's website serbyakos.com
Scammer's email [email protected]
Type of a scam Phishing

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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Scammer's phone (866) 496-4961
Scammer's address IL, USA
Type of a scam Online Purchase

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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Scammer's phone (877) 497-3526
Total money lost $1,000
Type of a scam Phishing

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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Scammer's website serbyakos.com
Scammer's email [email protected]
Type of a scam Phishing

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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Scammer's website www.brooksbrothersfactory.shop
Scammer's address GA, USA
Total money lost $82
Type of a scam Counterfeit Product

Website looks fake, PayPal receipt is payment to petersonwendy

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Scammer's phone (347) 802-9437
Type of a scam Phishing

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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Scammer's phone +1(845) 377-3609
Scammer's website None
Scammer's address Mone, IA, USA
Scammer's email [email protected]
Type of a scam Other

No info given. Asked me to pull up my bank accou t on my computer so they could cancel order. No way to cancel otherwise. I did not access my bank account or give any info. Told them account was closed and. They were reported to bank. Told me no refund invoice was for Windows Defender software.

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Type of a scam Employment

Received a random email from “mark at Apple one” about an open position asking for my resume. I responded and saw that the contact person at the proposed company was his wife, also the 2 numbers he used for the company are not real appleone numbers. When calling a real appleone company they answer professionally, one of his numbers is a fake google voice and the other is a cell phone. I looked him up and he is a convicted sex offender for exposing himself in 2010.

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