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Impostor Reports & Reviews (6)

• Jul 27, 2023

Mike Wilson Merrick Bank and Adam Faux FTC or so they say contacted us thru refer by paypal they tell us our identity had been compromized and serious fraud first we paid thru bitcòn 86000 to enter into ADR Then we paid up to 100000 dollars to wilson thru target gift cards to neutralize our bank accounts they tell us we needed to get loans we did from america first credit union 2 loans about 500000 each to neutralize accounts so fraud people could not take more money they say we needed tobprotect the home from being lost so more money via bitcoin and target cards this all started feb 2023 wilson now has disconnected his number wont call us. I have the last call recorded by White Pine County Nevad Sheriff Dept the deputy was with me ***** ***** when wilson said he was ready to return our funds delete loans pay back our Thrift Savings Plan funds which is a federal ira wilson told us to apply for a home equity loan with WAFD they denied it he said go to loan depot they also denied i sent him 4500 on july 8 2023 and he being said the accounts would be changed new id etc i sent him a photo of my Nevada drivers license a photo of my Bureau of Land Management badge and a passport he disconnects the phone blocks emails as of july 21 2023 and has taken about 30000 dollars between ****** and my contact **********. I need some ****** help please help i also filed this same information with ftc my last discussion with wilson is he was goin to set up a conference call. With FTC him and me nothing has happened thought this guy was helping since february it is obvious he has ****** us he is fraud take this piece of **** down or maybe he is helping one thing for sure all our life savimgs 300000 have been taken by means of us giving funds thru bitcoin and target cards

• Mar 15, 2023

they called my wife saying they were with US bank saying we were being sued. we are buying a house and they threatened to take our assets and tell our lenders so we couldnt buy our house. We called US bank and none of this happened.

My boyfriend and I first got in contact with the other party through Craigslist for a rental inquiry for a small apartment in San Francisco on January 4th. The first part of our exchange was purely informational, in order to gain as much information and pictures of the unit that we were looking to rent. The other party provided detailed emails of the unit, along with texts to ensure we had every question answered. Unfortunately, my boyfriend and I were unable to view the unit since the other party claimed they had tenants currently living there, but to ensure we would get the unit, they told us to sign the paperwork and pay the upfront fee.

The other party then sent us a rental agreement, which was approved. They then sent us the lease to be signed and emailed back to them. They asked for the first-month rent ($1280) plus the security deposit fee ($500) which would be transferred via Zelle. They said once the money was received, we would be emailed a rental receipt. We decided to meet on January 18th at 9 A.M. for the keys and be able to move into the unit, and that we must bring a copy of the rental receipt.

Prior to arriving at the unit, I texted Ana asking if she would like a physical or digital copy of the rental receipt, and she messaged me saying it was okay for me to show the rental receipt through with my phone. At 9 A.M. on January 18th, my boyfriend and I arrive at the unit and wait outside on the driveway for the other party to show up. After 5 minutes passing by, we decided to ring the doorbell but there was no one there and we checked near the gate where the unit was located to see if anyone was there as well, but we saw no one.

We waited 20 minutes and decided to ask the neighbor if he knew the names of the people next door, and he said they were not George or Ana who claimed to be the owners of the property. After waiting 10 more minutes in the car, my boyfriend and I see a car drove into the driveway and we decide to approach her and ask if she was Ana. The woman (who was the actual owner of the property) was very confused when we asked her about the unit for rent. After showing her emails between the other party and me, and the pictures included, she told me that those are the same pictures she used for the unit she rents out through Airbnb. However, she said that the unit is currently inactive and she has not posted any information regarding the unit she owns. She told us we should report to the police about the fraud activity we were involved in.

I have in my possession a check in the amount of $2,550. 68 they want me to deposit in my acct to collect payment of $500 for advertising a phone decal on my car. I'm also required to wire the rest of the money to David Jules and Paul James in Houston Tx.

- Houston, TX, USA

An individual named Alfred or Alvin Cooper called and said he was with the BBB. He stated the consumer won a Mercedes and would be stopping by to pick her up to claim the award. He later arrived in a yellow cab at her home and was requesting payment. The consumer did not offer payment to the individual. The consumer later called the real to inform them of the scam. The does not offer this type of award to consumers at all; the caller/individual is fraudulent.

From Toyota, saying I won prize money of 750,000 from a lottery promotion organized by Toyota Lottery Inc. They are requesting from me my full name, home address, occupation, sex, age, direct phone number, state and country in which I reside. They want me to respond to this email address: [email protected].

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