Bank Imposter Reports & Reviews (169)
Bank Imposter Contacts
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Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92251, USA
Type of a scam Bank/Credit Card Company Imposter
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
Scammer's email [email protected]
Country United States
Victim Location CA 92251, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website IOLO system Defender
Scammer's address Jacksonville, FL, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85347, USA
Type of a scam Bank/Credit Card Company Imposter
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.
Scammer's email [email protected]
Country United States
Victim Location CA 92251, USA
Type of a scam Bank/Credit Card Company Imposter
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
Scammer's website yahoo.com
Scammer's address WA, USA
Country United States
Victim Location CA 92509, USA
Type of a scam Bank/Credit Card Company Imposter
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
Country United States
Victim Location AZ 85308, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location CA 93555, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92548, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 93555, USA
Type of a scam Bank/Credit Card Company Imposter
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.
Country United States
Victim Location CA 92782, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address 3741 W. Chapman Ave, Orange, CA 92868, USA
Country United States
Victim Location NC 28027, USA
Type of a scam Bank/Credit Card Company Imposter
I did not respond. I never placed an order for Bitcoins.
Country United States
Victim Location CA 92106, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address FL, USA
Country United States
Victim Location AR 72732, USA
Type of a scam Phishing
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 92602, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 92602, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24060, USA
Type of a scam Bank/Credit Card Company Imposter
[email protected]
Attachments
Wed, Oct 9, 1:58?PM
to me
Dear Consumer (*************************),
The E-Billing ID is represented by 647272436
Thank You.
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24060, USA
Type of a scam Bank/Credit Card Company Imposter
Order ID -528348610
Status - Completed
Your PayPal online buy went smoothly. As soon aswe got your order, we got to work.
"PayPal Coinbase Inc." will tell you within 24 hours that money hasbeen taken out of
your account.
.
Invoice Description
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. PRES-FVFD-OPYR-SXDF
Payment Mode Auto Debit
Date 07 Aug, 2024
Total Amount $498.99
If you have any questions about this order, you can call our customer service team
anytime, day or night.
We are available 24*7 @ TOLL FREE +1(856)521-4871
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
All [email protected] 2024
Scammer's website PayPal
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Country United States
Victim Location KS 67522, USA
Total money lost $590.50
Type of a scam Bank/Credit Card Company Imposter
Scammer's address 3741 W Chapman Avenue, Orange, CA 92868, USA
Country United States
Victim Location CA 90501, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location AZ 85137, USA
Type of a scam Bank/Credit Card Company Imposter