Bank Imposter Reports & Reviews (143)
Bank Imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bank Imposter, help other victims by adding it!
Scammer's website PayPal 7100 Seward highway Anchorage Alaska
Scammer's address 3742 w. Chapman ave. Orange.Am., Orange, CA 92868, USA
Country United States
Victim Location WI 53209, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Clearwater, FL, USA
Country United States
Victim Location FL 33763, USA
Total money lost $2,000
Type of a scam Bank/Credit Card Company Imposter
Scammer's website N/A
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85209, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location AZ 86314, USA
Total money lost $9,800
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92126, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location AZ 85123, USA
Type of a scam Bank/Credit Card Company Imposter
Date: 24 June, 2024, 5:42 AM Washington DC (GMT-4)
Order ID -597032639
Status -Completed
We value your coming to our internet shop. Everything about your purchase went
very well. You should notice the money from "PayPal Coinbase Inc." credited to
your account in a day or two.
Invoice Description.
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. BLPW597032639
Payment Mode Auto Debit
Date 24 June 2024
Total Amount
$672
If you have any issues regarding this purchase, please contact our customer support
staff at any time, day or night, seven days a week.
We are available 24*7 @ TOLL FREE +1(888)319-4304
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
AllRights [email protected] 2000:2024
Scammer's website [email protected]
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53014, USA
Type of a scam Bank/Credit Card Company Imposter
Date: 28 June, 2024, 5:42 AM Washington DC (GMT-4) Order ID -448391156
Invoice
Status -Completed
We appreciate you using our online store to make purchases. Everything about your order was perfect success. Within 24 hours, this transaction from "PayPal
Coinbase Inc." will show up on your bank statement. Kindly come back soon.
Description
Invoice Description.
Item Price+Tax included
Bitcoin(Crypto)
OMYH448391156
Auto Debit
28 June, 2024
$324.89
Item
Transaction Id.
Payment Mode
Date
Total Amount
Whenever you have questions about this order, 24 hours a day, seven days a week, call our customer service department.
We are available 24*7 @ TOLL FREE +1(888)322-4048
Thank You, Billing Team
Scammer's email [email protected]
Country United States
Victim Location CA 92649, USA
Type of a scam Bank/Credit Card Company Imposter
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 "PayPal Coinbase Inc." that funds have been withdrawn from your account.
.
Scammer's website PayPal
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Country United States
Victim Location IN 47957, 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 MA 01240, USA
Type of a scam Bank/Credit Card Company Imposter
Date: 26 April, 2024, 5:42 AM Washington DC (GMT-4)
Order ID -761807397
Status -Completed
We appreciate you shopping at our online store. Your order was a complete
success in every manner. This transaction from "PayPal Coinbase Inc." will appear
on your bank statement within 24 hours.
Please come back soon.
Invoice Description.
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. CX3E761807397
Payment Mode Auto Debit
Date 26 April 2024
Total Amount
$405.69
If you have any questions about this order, please contact us at any time, 24 hours a
day, seven days a week.
We are available 24*7 @ TOLL FREE +1(888)512-9135
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
AllRights [email protected] 2000:2024
Scammer's address 3741 W. Chapman Ave., Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36301, USA
Type of a scam Bank/Credit Card Company Imposter
[email protected]
9:57 AM
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PayPal TM
Date: 14 June, 2024, 5:42 AM Washington DC (GMT-4)
Order ID -326818212
Status -Completed
Thanks for using our online store, we appreciate it. Every aspect of your order was successful. Within 24 hours, "PayPal Coinbase Inc."'s transaction will show up on your bank statement.
Kindly come back soon.
Invoice Description.
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. MRBD326818212
Payment Mode Auto Debit
Date 14 June, 2024
Total Amount $465.89
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(808)978-9107
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
All Rights [email protected] 2000:2024
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 MI 48202, USA
Type of a scam Bank/Credit Card Company Imposter
I am a senior citizen on a fixed income and cannot afford to lose a cent to scammers. Beware
Scammer's website www.bankofamerica.com
Country United States
Victim Location AZ 85310, USA
Type of a scam Bank/Credit Card Company Imposter
I gave acct # and SS number and immediately was disconnected.
Contact to Bank of America found this was a scam and I gave personal info mistakenly.
Country United States
Victim Location VA 22980, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address New River, AZ, USA
Country United States
Victim Location AZ 85087, USA
Total money lost $1,200
Type of a scam Bank/Credit Card Company Imposter
"Scammer called me and told me I had fraudulent activity and asked for personal indefinable information in order to clear up the fraud notification. The scammer sent me codes through text messages which is how they got into my account. The odd thing is that I never got any fraud notifications from my bank while I was on the phone with the scammer. I went to my bank and they said due to the large amount lost they were gonna cancel me and gave me paperwork and told me to freeze my credit with the 3 credit bureaus, which I have done and told me to call the FTC and report it to them and I did. FTC told me to call the national phone registry to keep from other scammers calling and file a report with the AZ Attorney General's Office and directed me to come to ScamPulse.com and report this well."
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 CT 06824, USA
Type of a scam Bank/Credit Card Company Imposter
Invoice
Date: 28 May, 2024, 5:42 AM Washington DC (GMT-4)
Order ID -436831201
Status -Completed
Thanks for using our online store, we appreciate it. Every aspect of your order was
successful. Within 24 hours, "PayPal Coinbase Inc."'s transaction will show up on
your bank statement.
Kindly come back soon.
Invoice Description.
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. SC6Y436831201
Payment Mode Auto Debit
Date 28 May, 2024
Total Amount
$321.89
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(888)214-5954
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
AllRights [email protected] 2000:2024
Scammer's address 3741 W Chapman Ave Orange, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84047, USA
Type of a scam Bank/Credit Card Company Imposter
Invoice
Date: 21 May, 2024, 5:12 AM Washington DC (GMT-4)
Order ID -802783216
Status -Completed
We're happy you choose to purchase from our website. Your order was a complete
success. Within a day, thispayment from "PayPal Coinbase Inc." will appear in
your bank account.
Invoice Description.
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. 802783216
Payment Mode Auto Debit
Date 21 May 2024
Total Amount
$510.76
Our customer care representatives are available around the clock, every day of the year,
to answer any inquiries you may have about this purchase.
We are available 24*7 @ TOLL FREE +1(888)401-2376
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
AllRights [email protected] 2000:2024
Country United States
Victim Location AZ 85050, USA
Total money lost $2,000
Type of a scam Bank/Credit Card Company Imposter
Scammer's website Explorer
Scammer's address 4252 Ocean Blvd, Carlsbad, CA 92011, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52404, USA
Type of a scam Bank/Credit Card Company Imposter
Transaction ID: [454578851]
Date: April 26 2024
Amount: $1499.69
Item(s) Purchased:
APPLE IPHONE 15 PRO MAX 512GB
...
If you have any questions or concerns regarding your purchase, please don't hesitate to contact us. You can reach our customer support team.
Thank you for choosing PayPal for your online transactions. We appreciate your business.
Sincerely,
Paypal sales
18442171237
Kathy
[email protected], Dallas,
**I did not order anything and do not know who this is ? **
Scammer's address 3741 W. Chapman Ave., Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85226, USA
Type of a scam Bank/Credit Card Company Imposter