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Bank Imposter

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Bank Imposter Reports & Reviews (169)

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

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

- Maineville, OH, USA • Sep 10, 2024

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

- San Juan, PR, USA • Sep 09, 2024

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

• Sep 06, 2024

Random email to person

- Tuba City, AZ, USA • Sep 06, 2024

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.

- Bradenton, FL, USA • Jul 24, 2024

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

- Milwaukee, WI, USA • Jul 17, 2024

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.

- Clearwater, FL, USA • Jul 15, 2024

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

- Mesa, AZ, USA • Jul 12, 2024

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.

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

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.

- San Diego, CA, USA • Jul 03, 2024

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.

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

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

- Chilton, WI, USA • Jun 28, 2024

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

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

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.

.

- Medaryville, IN, USA • Jun 26, 2024

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.

- Lenox, MA, USA • Jun 24, 2024

copy and pasted from invoice scammer attached as a PDF:

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

- Dothan, AL, USA • Jun 14, 2024

I received the following scam email:

[email protected]

9:57 AM

To [email protected]

• Reply

• Forward

• Delete

1 attachment

• View

• Download

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

- Detroit, MI, USA • Jun 08, 2024

They sent me a bill for $412.69 as an auto debit. This transaction could not be completed from any personal acct. I change my acct. info every 3 to 6 months as a scam precaution. When I tried to call the listed number, it was no longer in service. I lost nothing but I'm reporting this to alert others.

I am a senior citizen on a fixed income and cannot afford to lose a cent to scammers. Beware

- Glendale, AZ, USA • Jun 06, 2024

I got online and contacted person about letter I received about my incorrect email address for my mortgage account.

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.

- Waynesboro, VA, USA • Jun 05, 2024

Scammer posted as an employee from Fidelity. Had me type in a link and took control of my computer and wanted to log into my bank.

Check fields!

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