Bank Imposter 2025 Reports & Reviews

Bank Imposter Reports & Reviews (154)

- 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

Useful

- 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.

Useful

- 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

Useful

- 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.

Useful

- 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.

Useful

- 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

Useful

- 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

Useful

- 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

Useful

• 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

Useful

- 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.

Useful

- 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

Useful

- Milwaukee, WI, USA • Jul 17, 2024

Scammer's phone 1(855) 596-2239
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

I received an email saying thank you for your order using a PayPal account I don’t have one.I called the company on the email told them that and they hung up on me.

Useful

- Clearwater, FL, USA • Jul 15, 2024

Scammer's phone (405) 254-8178
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

I was scammed by Zelle Pay I called them, $2000

Useful

- Mesa, AZ, USA • Jul 12, 2024

Scammer's phone (818) 453-1192
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

With phone call to help resolve a PayPal issue, call evolved into a hack and extortion attempt by subjects that gave names of Roger Williams and David Miller, and claimed to represent one or more of PayPal, BBB, FBI, and/or Coinbase.

Useful

- Prescott Valley, AZ, USA • Jul 07, 2024

Scammer's phone 1(928) 771-9576
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

After the initial contact saying that someone else was using my Pay Pal acct # and that I had already been hacked...they immediately switched me to fake Wells Fargo "fraud dept". They use a screen sharing app with me at that time.

Useful

- San Diego, CA, USA • Jul 03, 2024

Scammer's phone (800) 933-6262
Country United States
Victim Location CA 92126, USA
Type of a scam Bank/Credit Card Company Imposter

They sent me a letter saying they’ve sent email alerts that were returned as undeliverable and I need to update my email address by calling them. I don’t have a Bank of America account though. I researched the 800 number they provided and it came up as a scam.

Useful

- Arizona City, AZ, USA • Jun 30, 2024

Scammer's phone 1(888) 319-4304
Scammer's email [email protected]
Country United States
Victim Location AZ 85123, USA
Type of a scam Bank/Credit Card Company Imposter

Scammer sent this "invoice" on a "paypal" letterhead, checked the sender data that i could through gmail, only IP addresses came back as gmails SMTP addresses. Fired off a return email to see if I could bait anything else out of them. I doubt they'll give any additional info up, but I'll update and compile additional data as necessary. Subject line of the email looked interesting (bill dated 24-06-2024 as evidence.HWVJJ26040407166of Plan) , and I tried searching where I could for the Order ID numbers and Transaction ID's in the email but nothing came back with anything of value. The only other point of interest is that the address they used for the "office" came back as a Best Buy. Anyway, enjoy the read.

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

Useful

- Chilton, WI, USA • Jun 28, 2024

Scammer's phone 1(888) 322-4048
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

I have received your electronic bill for June 28, 2024.PPSUR43989559417of Plan

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

Useful

- Huntington Beach, CA, USA • Jun 28, 2024

Scammer's phone (855) 222-1115
Scammer's email [email protected]
Country United States
Victim Location CA 92649, USA
Type of a scam Bank/Credit Card Company Imposter

Date : 28 Jun, 2024, 5:42 AM Washington DC (GMT-4) Order ID -812119067

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.

.

Useful

- Medaryville, IN, USA • Jun 26, 2024

Scammer's phone (866) 659-6498
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

I got email about 439.69 will be deposited in my PayPal account from PayPal coin based inc. I never signed up for the coin based.

Useful

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Bank Imposter Reports & Reviews (154)

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