Bank Imposter 2025 Reports & Reviews

Bank Imposter Reports & Reviews (143)

- Fontana, CA, USA • Nov 06, 2024

Scammer's phone (430) 250-0252
Scammer's address unknown, Wichita, KS, USA
Country United States
Victim Location CA 92336, USA
Type of a scam Bank/Credit Card Company Imposter

They left a voice mail stating the following: 'Order from Amazon for Apple, MacBook Pro and Airpark Pro for a total amount of $1499 is confirmed it will be deducted from your account soon your reference ID number is 27369 if you wish to cancel this order, ple[censored]d the line. We will connect you to a Customer Care Executive' Also. I couldn't catch the first part of the 'company' name it was slurred I only caught the last 2 parts of the name

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- West Islip, NY, USA • Nov 04, 2024

Scammer's phone (856) 635-4207
Scammer's website Paypal
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11795, USA
Type of a scam Bank/Credit Card Company Imposter

Email, invoice from "Paypal" saying I paid for Bitcoin (I did not)

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- Leetonia, OH, USA • Oct 29, 2024

Scammer's phone 1(484) 990-5683
Scammer's website gmail
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44431, USA
Type of a scam Bank/Credit Card Company Imposter

Email Invoice dated 29 October 2024, 543 am Washington DC (GMT-4)- Invoice from Paypal. Order ID - 709261660- It appears that conducted these online transactions with integrity. The following day, your PayPal or Coinbase Inc account will be debited $465.85.

Item: Bitcoin (Crypto)

Transaction ID Ps92-709261660

If you desire autentic outcomes, you must intiate the conversation. Immediately inform us of their receipt contains an error.

We are available 24*7 @ Toll Free +1 484990 5683

Thank you,

Billing Team

Office- 3741 W Chapman Ave, Orange, CA 92868, Unites States

All Rights reserved @ paypal.inc 2000:2-24

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- Ceres, CA, USA • Oct 25, 2024

Scammer's phone 1(859) 420-8955
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95307, USA
Type of a scam Bank/Credit Card Company Imposter

"Due on October 23, 2024, the first bill you can pay online is for invoice confirmation of payment on October, 23, 2024SWITW67845481889of Plan" was written on the top while in the description of the email sent was

"To/For : (email) Confirmed Service - 893511096 Many Thanks"

To where you will see a PDF attach that will look like a PayPal Invoice for different items saying it was paid with Auto Debit.

The available phone number changes with each email you will get from these people but the office address stays the same. Stay safe and don't call these people.

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- Ceres, CA, USA • Oct 25, 2024

Scammer's phone 1(843) 303-4398
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95307, USA
Type of a scam Bank/Credit Card Company Imposter

"Your approach will be implemented on 26 September #### of Plan" will be in the CC with an PDF attach

Description of the email will be " To/For - (email) Request ref.no - ###### Many Thanks"

The pdf looks like it would be PayPal Invoice but you can see that the PayPal logo is copy and pasted on the page and would look like you had order an item with the total amount. You may get different emails with the same prompt but have different service numbers and items used within the file. Don't call these people as they would most likely would try to take your information. Stay safe

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- Knoxville, GA, USA • Oct 19, 2024

Scammer's phone (802) 304-6357
Scammer's website Paypal
Scammer's address 3741 W. Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31050, USA
Type of a scam Bank/Credit Card Company Imposter

[email protected]>

Date : 18 Oct, 2024, 5:42 AM Washington DC (GMT-4)

r online purchase with PayPal went well. We got your order and went to work right away.

In 24 hours, "Sony Interactive Entertainment" will send a message to your account saying that money has been taken out

You are welcome to call our customer support staff at any time, 24 hours a day, if you have any issues about this order.

We are available 24*7 @ TOLL FREE +1(802)304-6357

Thank You,

Billing Team

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- Edmonds, WA, USA • Oct 15, 2024

Scammer's phone (859) 436-4231
Scammer's address 3741 W Chapman Ave Orange CA 92868, Orange, CA 92868, USA
Country United States
Victim Location WA 98026, USA
Type of a scam Bank/Credit Card Company Imposter

Rec'd 2 emails stating they were from Paypal with message similar to as shown below. Called the # on the email stating to be Paypal (+1(859)436-4231) to let them know I never purchased anything via Paypal. The man on the phone asked for the transaction ID and my name. I told him I would not give him my name and I asked if this was a scam at which point he said "why are you asking so many questions" and hung up the phone.

Your online purchase with PayPal went well. We got your order and went to work

right away.

In 24 hours, "Sony Interactive Entertainment" will send a message to your account

saying that money hasbeen taken out

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- Tustin, CA, USA • Oct 10, 2024

Scammer's phone 1(803) 239-9348
Scammer's address 3741 W Chapman Ave Orange CA 92868, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92780, USA
Type of a scam Bank/Credit Card Company Imposter

Scammer used PayPal logo stating that I successfully purchased apple product pro 16 .

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- North Chelmsford, MA, USA • Oct 09, 2024

Scammer's phone (870) 576-4127
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01863, USA
Type of a scam Bank/Credit Card Company Imposter

Received an email to my personal email with an attached invoice from Paypal stating Bill 78728133675 Order ID 690642645 INVOICE Status - Completed. "Your online transaction with Paypal was successful. We began processing your order immediately upon receipt. After 24 hours you'll receive a notification from "Sony Interactive Entertainment" that funds have been withdrawn from your account.

The invoice has a Transaction for a PlayStation5Console, transaction ID DC4T-HN7U-K5TR-SX34. Auto Debit, dated 07 Jun, 2024 for a total of $539.99. Call toll-free number at any hour of the day or night if you have any issues about your order.

We are available 24*7@TOLL FREE+1(870)576-4127 Thank you Billing Team. Office - 3741 W Chapman Ave, Orange, CA 92868, United States, All Rights Sony Interactive Entertainment. "

I do not have a paypal account nor did I order any of this...

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- Los Angeles, CA, USA • Oct 09, 2024

Scammer's phone 1(806) 535-5668
Scammer's address 3741 west chapman, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90019, USA
Total money lost $1,040
Type of a scam Bank/Credit Card Company Imposter

Received this:

Date: 09 October, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -441184912

Status -Completed

Thank you for visiting our online store. Your order was flawless in every respect.

The funds from "Apple Inc."'s transaction will be deposited into your account within

24 hours.

Please come back soon.

Invoice Description.

Description Item Price+Tax included

Item Apple Iphone 16 Pro Max

Transaction Id. B6TH441184912

Payment Mode Auto Debit

Date 09 October 2024

Total Amount

$1040.69

Our customer service representatives are available 24 hours a day, seven days a week to

answer any questions you may have regarding this purchase.

We are available 24*7 @ TOLL FREE +1(806)535-5668

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868

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- Chandler, AZ, USA • Oct 09, 2024

Scammer's phone (202) 842-5263
Scammer's address OH, USA
Country United States
Victim Location AZ 85249, USA
Type of a scam Bank/Credit Card Company Imposter

When i answered a woman asked if i could hear her and i mistakingly said yes. She then said i was preapproved for a chase bank credit card and to stay on the line...i hung up. I called the number back from a different phone and the number was not in service.

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- Manorville, NY, USA • Oct 02, 2024

Scammer's phone (808) 219-5783
Scammer's address 3441 W. Chapman Ave, Orange, CA 92868, USA
Country United States
Victim Location NY 11949, USA
Type of a scam Bank/Credit Card Company Imposter

I received and text message that from a ProPay account which I don't have today at 5:00 a.m. in the morning I purchased a claim a iPhone which I don't need and I'm through my ProPay account again I don't have and they are going to take the money out of my account my bank account which I don't think they have my numbers and I'm going to empty that account just in case so they won't get that number and I was trying to cancel that then they wanted me to go on my internet and they wanted and they wanted to send a cancellation form over on the internet which I did not agree cuz I don't want them to go in my internet so they I asked them what was the account number that they had for my bank card I want to hear it they said he couldn't provide it because I guess the service that they will use it he could lose his job instead okay then tell me and he hung up on me

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- Phoenix, AZ, USA • Oct 01, 2024

Scammer's phone (866) 268-7231
Scammer's email [email protected]
Country United States
Victim Location AZ 85044, USA
Type of a scam Bank/Credit Card Company Imposter

3 emails impersonating US Bank saying 1) thank you for your business application 2) your US Bank business application is saved and 3) Update on your business application claiming I need to call to provide additional information, with a fraudulent phone number. I did call US Bank's actual phone number from their website and the application number referenced in the emails was not valid and not in their system. 1 week later I received a physical letter in the mail, again claiming to be US Bank and telling me to call the same number to update information.

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- Tempe, AZ, USA • Sep 30, 2024

Scammer's phone (828) 423-6072
Scammer's email [email protected]
Country United States
Victim Location AZ 85281, USA
Type of a scam Bank/Credit Card Company Imposter

Email about a paypal deposit that would be credited to my account from “Apple Inc.” and that I had to call the Toll free number provided and the address was to a best buy in a different state.

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- Port Saint Lucie, FL, USA • Sep 27, 2024

Scammer's address 3741 W Chapman Ave Orange CA 92868 United States, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34984, USA
Type of a scam Bank/Credit Card Company Imposter

Date : 27 Sep, 2024, 5:42 AM Washington DC (GMT-4) Order ID -727372160

Invoice

Status - Completed

Your online purchase with PayPal went well. We got your order and went to work right away.

In 24 hours, "PayPal Coinbase Inc." will send a message to your account saying that money has been taken out.

.

Item

Transaction Id.

Payment Mode

Date

Bitcoin(Crypto)

AZ3R-4RT7-5T7U-YH78

Auto Debit

27 Sep, 2024

Description Details

Description Item Price+Tax included

Total Amount

$498.99

If you have any questions about this order, feel free to call our customer service team at any time, day or night.

We are available 24*7 @ TOLL FREE +1(859)436-4231 Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

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- Maineville, OH, USA • Sep 10, 2024

Scammer's phone 1(810) 297-3646
Scammer's website Paypal
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45039, USA
Type of a scam Bank/Credit Card Company Imposter

You completed your PayPal online transaction successfully. We began working on

your order as soon aswe got it. "PayPal Coinbase Inc." will alert you in a day that

money hasbeen taken out of your account...

Kindly come back soon.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. YGYW702439330

Payment Mode Auto Debit

Date 10 September, 2024

Total Amount

$891.10

If you have any questions about this order, you can reach our customer support staff at

any time, 24 hours a day, seven days a week.

We are available 24*7 @ TOLL FREE +1(810)297-3646

Thank You,

Billing Team

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- San Juan, PR, USA • Sep 09, 2024

Scammer's phone (247) 186-4478
Scammer's website Gmail - Billing Team OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
Scammer's address 3741 W Chapman Ave Orange CA 92868 United States, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location PR 00923, USA
Type of a scam Bank/Credit Card Company Imposter

The online transaction you made with PayPal was successful. We immediately set to

work on your order once we received it.

"PayPal Coinbase Inc." will notify you within 24 hours that money has been deducted

from your account.

Call our toll-free number at any hour of the day or night if you have any issues about

your order.

We are available 24*7 @ TOLL FREE +1(864)478-0887

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• Sep 06, 2024

Scammer's phone 1(831) 356-3820
Scammer's website Non
Scammer's address 3741 Chapman, Orange, CA 92868, USA
Scammer's email [email protected]
Victim Location MB R3N 0Y8, CAN
Type of a scam Bank/Credit Card Company Imposter

Random email to person

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- Tuba City, AZ, USA • Sep 06, 2024

Scammer's email [email protected]
Country United States
Victim Location AZ 86045, USA
Type of a scam Bank/Credit Card Company Imposter

I received an email stating my paypal was charged today for $419.99. I checked my paypal account and that amount was not deducted. I dont know BTC.

The email was a bulk email sent to many people including me.

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- Bradenton, FL, USA • Jul 24, 2024

Scammer's phone (810) 285-7474
Country United States
Victim Location FL 34208, USA
Total money lost $455
Type of a scam Bank/Credit Card Company Imposter

The scammer presented to be Zelle, they said someone was trying to send $1300 from my Zelle to Bank of America. They walked me through a “reversal” the said reversal took all my money from account leaving me with nothing

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Bank Imposter Reports & Reviews (143)

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