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Bank Imposter

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Bank Imposter Reports & Reviews (169)

- Newtown, PA, USA • Dec 12, 2024
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Created a Paypal invoice.

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- Visalia, CA, USA • Dec 11, 2024
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Text from +1 (332) 271-8641

Alert: 897.56$ Was charged to your PA_yPal Order ID: 1T6H57 on December 11,2024 not you? C a ll us- +18542062176

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- Crystal Lake, IL, USA • Dec 10, 2024
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Stated they were the legal department from a bank

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- Escondido, CA, USA • Dec 04, 2024
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Email received from [email protected] to [email protected] stating it was a "Reminder from R&G chambers, Inc. /dba Horizon Products... due to a technical error, a transaction may have been processed on your account. Please reach out to PayPal at 1 (844) 615-0859 to review and request a refund if necessary.

Transaction ID: U-4P06536126498361L"

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- Irvine, CA, USA • Nov 22, 2024
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A letter in mail saying my chase account is restricted and to call 18776918086 to quickly resolve the issue.

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- Alvin, IL, USA • Nov 13, 2024
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I recieved a photo email with an invoice number, and a item tracking number. Says Auto debit. Im unable to contact paypal atm as my account has no transactions to see if i was scammed of $489.99. Which is a purchase of bitcoin on Sept. 17, 2024.

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- Fontana, CA, USA • Nov 06, 2024
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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
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Email, invoice from "Paypal" saying I paid for Bitcoin (I did not)

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- Leetonia, OH, USA • Oct 29, 2024
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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
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"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
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"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
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[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
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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
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Scammer used PayPal logo stating that I successfully purchased apple product pro 16 .

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