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Bank Imposter

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Bank Imposter Reports & Reviews (154)

- Carlsbad, CA, USA • Mar 10, 2025
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Here's your invoice

Palominoo Bazaar LLC sent you an invoice for $1,052.99 USD

Due on receipt

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- Vista, CA, USA • Feb 28, 2025
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I received an email from Lonzo Hennick, saying that my paypal account will be charged for a mac book that I didnt purchase, nor could I, since I dont have any money in my paypal account. I dont even use mac book.

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- Phoenix, AZ, USA • Feb 28, 2025
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sent you an invoice for $1,144.98 USD

Due on receipt.

Invoice details

Amount requested

$1,144.98 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 508-7658.

Invoice number

0202

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- Laguna Hills, CA, USA • Feb 28, 2025
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Just received an email through PayPal saying that an invoice for $1,104.88 USD had been issued from this company. PayPal flagged it as a potential scam and no funds were lost.

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- Fontana, CA, USA • Feb 27, 2025
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been approved for release and it has been mandated to be paid to you through our online banking system, therefore, get back to us with your information as listed below get back to us with your information so that we can set up an online banking account for you, credit your total fund into it and give you the login details which you can use to access your fund and transfers from anywhere in the world.

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- Imperial, CA, USA • Feb 03, 2025
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Toll Free 1 (888)414-2028 Date February 03, 2025, Invoice ID: PP4376418T

Your authorization for payment of $358.60 to Amazon Inc.TM is in process.it may take up to 24 hours for the transaction to appear to your card of bank statement. Thank you for your payment! Here are the details of your transaction: Amazon Pay Internal Wallet Transfer-to Jacob Pearson. Quantity 1 Total $358.60

Note: Your transaction at PayPal are covered under buyer protection. Please note that you have 24 hours to modify or cancel your request. if you have any questions or need assistance, please contact our support team immediately. Customer Support Desk: 1 (888) 414-2028 Jacob Pearson 847 Saul Ranch

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- Imperial, CA, USA • Feb 03, 2025
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PayPal Date: 24 January 2025 Bill ID: FFH-XLIB2025-G1RW8D19-0738 Transaction ID:9099353459. In response to Member, We are proud to be your favourite payment system provider and we appreciate your transaction with us Kindly check the Order details below. Also, the order can be canceled or modified within 12 hours of the transaction Reach out to us on +1(805)596-8153 in case you change your mind. PayPal Customer Id: yoRfWPhHbaUK Purchased Item Netflix $259,87 USD Quantity (3 Devices) Total $259.87 USD

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- Roll, AZ, USA • Feb 03, 2025
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They identified themselves as from IOLO system defender. The guy said they would refund my money for the old program, then install the updated version. Instead of putting 419.00 in my account, they put 41900 into the account. Then a lady who said she was from the credit union told me I had to take it out 10,000 at a time and send cash. At that point I knew it was a scam. The 41900 disappeared from my account. The names given were Mike Nolan at phone 904-544-5961 also Jerry and the lady posing as being from the credit union Linda Dobson at phone # 347-460-2714.

When I looked up IOLO and called phone 808-207-3783 the guy sounded just like the people trying to scam me. He, Mark, wanted access to my computer. He said the scammer may have put a program on the computer. I denied this as I said he sounded like the scammers.

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- Imperial, CA, USA • Feb 03, 2025
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Toll Free 1 (888)414-2028 Date February 03, 2025, Invoice ID: PP35836T

Your authorization for payment of $128.60 to Amazon Inc.TM is in process.it may take up to 24 hours for the transaction to appear to your card of bank statement. Thank you for your payment! Here are the details of your transaction: Amazon Pay Internal Wallet Transfer-to Todd. Quantity 1 Total $128.60

Note: Your transaction at PayPal are covered under buyer protection. Please note that you have 24 hours to modify or cancel your request. if you have any questions or need assistance, please contact our support team immediately. Customer Support Desk: 1 (888) 414-2028 Todd 1267 Brunswick Crescent

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- Riverside, CA, USA • Jan 30, 2025
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1/28/25 I receive an email from what look like PayPal teling me that someone was trying to charge $459.19 to my account

and needed to sign a document. so on 1/29/25 i contated who i though it was PayPal when the person with an Indian accent csme on the line he seem to what i was talking about he verified the information from the email after he told me that i needed to fill a document and dign it. i told him go ahead to send it to my phone he said no he needed to send it to a computer, still sounded reasonable

so i went ahead and turn on my laptops

he told me type a comand and i did after couple other commands i noticed he started typing comands remotely by this time we had been for a long time he dowloded a program call Screenmirror or

somrthing like that i keep asking why. he still teling me i needed this program to upload that document after a while I notice other things happening so I disconnected the power and the internet

he call me from another number and immediately started to uninstall two programs he had installed the other phonre numbet is 2103292878

he give a name John Barbal

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- Glendale, AZ, USA • Jan 23, 2025
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text said to call because a bitcoin sale was used by someone and now i owed PayPal. I called the number and a man went on to say he had talked to my husband,....he gave all sorts of identifiable info to make it sound real. He wanted me to withdraw the $5K or buy gift cards at Dollar General because he had returned to me 5K instead of the $500 that I was supposed to get back. Had a Nigerian accent. Knew my age, address, family names., Bank info! He did not get any money but I had to change Bank IDs...etc.

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- Ridgecrest, CA, USA • Jan 21, 2025
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This scammer sent a suspicious email to me through my college email. They claimed that I received a refund (credit balance) and an amount. It also stated to select a refund delivery preference below and it offered a link.

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- Homeland, CA, USA • Jan 17, 2025
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MY BANK ALERTED ME TO A POTENTIAL FRAUD. I CALLED THE NUMBER GIVEN WITH THE DEBIT DEDUCTION. THE PARTY WHO ANSWERED SAID HE COULDN'T HELP ME, SAID HE WAS A 3RD PARTY. I ASKED FOR THE NUMBER TO WHOEVER COULD HELP OR TO BE TRANSFERED AND HE SAID HE COULDN'T HELP ME. FRAUDULENT SCAM! WHAT'S SCARY IS THAT I DIDN'T SIGN UP FOR ANY SUCH SERVICE!

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- Ridgecrest, CA, USA • Jan 16, 2025
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A professional looking email was sent with the following message:

Confirmation number: S100U288

Hi,

Your outgoing payment transfer of $6920.00 from your Capital One Online Banking to TD Bank **0839 has been scheduled. Here are the details:



Transfer amount: $6920.00

Scheduled date: Jan 16, 2025

Receiver bank: TD Bank **0839





If you did not schedule this transfer or you think something doesn’t look right to you, sign in to cancel, modify or see your transfer activity.

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- Tustin, CA, USA • Jan 14, 2025
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The caller was trying to confirm a charge of $9700 purchase for cannabis on an American Express card that was open under my name in Xiamen China. They wanted me to contact the Xiamen police in China to file a police report so they can document that my identity was stolen and invalidate this charge or they will have to go to authorities to report a large amount of drug purchased under my name.

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- Concord, NC, USA • Jan 13, 2025
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The scammer sent an invoice, claiming that "My order" was successfully and "PayPal Coinbase Inc" would be depositing $900 dollars into mu account.

I did not respond. I never placed an order for Bitcoins.

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- San Diego, CA, USA • Jan 07, 2025
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I usually do not answer calls from numbers I do not recognize, but I am expecting a phone call today. I received one of those calls that said, "Hello, can you hear me?" and I said yes. That phone call was a recording using a woman's voice. It then transferred me to a man who had an Indian accent. He said he was from Chase Bank, and I hung up.

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- Garfield, AR, USA • Jan 02, 2025
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These people called repeatedly claiming to be Consumer Protection, initially, then Wells Fargo later and reporting red flags on multiple credit card accounts with cards being applied for that I did not apply. I verified that no accounts had been applied for by Wells Fargo. I called their number back and they answered as "Bank of America". Totally bogus, digging for info, I'm assuming.

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- Irvine, CA, USA • Dec 28, 2024
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Robocall from 888 number asks you to confirm whether a (obviously false) withdrawal attempt was yours. When confirmed, a live person calls from a local number (in my case, Los Angeles) and asks you to confirm your email, the (fake) withdrawal info, and details about your crypto account(s), including which protocol your bank uses to make deposits to your Coinbase account (Plaid, etc.)

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- Irvine, CA, USA • Dec 28, 2024
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A robocall from an 888 number calls to confirm whether you made an obviously false withdrawal attempt from your account - in my case, the "withdrawal" was made from Alexandria, VA. When you confirm, a live person calls you from a local number - in my case, a Los Angeles (818 area code) number - and asks you to confirm your email address, whether the withdrawal attempt was made, which crypto wallets are linked to your Coinbase account, and which protocol your bank uses to make deposits to your Coinbase account.

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