Bank Imposter Reports & Reviews (169)
Bank Imposter Contacts
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Scammer's address CA, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website bessemertrust.com
Type of a scam Bank/Credit Card Company Imposter
Type of a scam Bank/Credit Card Company Imposter
Type of a scam Bank/Credit Card Company Imposter
Bank Name: Wells Fargo
Routing: 021200025
Account: 6615564157
Also another phone number: 776 262 1365
Once I get the cards I will be visited by two lawyers with papers for me to sign to receive my prize. Rest assured I will not get the money cards! I will stop by my local Wells Fargo and check out the bank account information.
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 RI 02889, USA
Type of a scam Bank/Credit Card Company Imposter
PayPal
Invoice
Date : 26 June, 2023, 5:42 AM Washington DC (GMT-4)
Order ID -20611636
Status - Completed
executing an online transaction with the chosen payment method.
Within the following 24 hours, $436.89 will be transferred from Coinbase to your
PayPal account.
.
Invoice Description
Description Item Price+Tax included
Item Bitcoin(Crypto)
Transaction Id. FGHR-FGRG-MG56-N59Y
Payment Mode Auto Debit
Date 26 June 2023
Total Amount $436.89
Make sure you've taken action by checking. If you see a mistake on your ticket, you
must correct it right away.
We are available 24*7 @ TOLL FREE +1 (843)879 4172
Thank You,
Billing Team
OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States
All [email protected] 2000:2022
Scammer's website Paypal
Scammer's address 3741 chapman avenue, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44212, USA
Total money lost $420.69
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location FL 32003, USA
Type of a scam Credit Cards
Scammer's address 3741 Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77035, USA
Type of a scam Bank/Credit Card Company Imposter
(888)712-1039
The first Email on May 24,2023 at 5:542 am Washing DC (GMT-4) starts off by saying Computer Records will be destroyed on May 24,2023. 10488248 of Item. query
73271862
Your online purchase was finished with the right payment method. Invoice ID # 73271862 status completed. In the next 24 hours a notice from PayPal Coinbase Inc will show up in your account as a payment deduction. Item Bitcoin (Crypto) transaction ID #
RYG5-JM 7U-JN78-KM81
Payment Auto Debit
If you have any questions please call them directly at the number
1(888)712-1039.
I called that number ,and a lady answered. I explained about receiving the email and what it said. She wouldn't give me the name of the supposed buyer , then ask for my name. I said that the name of the purchaser should be on the invoice. The lady then ask if I was Patricia Wilson. After I wouldn't
confirm if I was or not I was able to find out that the items were supposed to be sent to a California address. I informed her that this is a Scam and that I made my Bank aware of the Email and I have reported it through the Website , Report Fraud FTc. Gov
and was given a case # to follow up with which is 160298946
Scammer's website PayPal Coinbase, Inc.
Scammer's address 3741 West Chapman Ave. Orange CA, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32162, USA
Type of a scam Bank/Credit Card Company Imposter
PayPal **************** Attachments
Jun 7, 2023, 11:59?AM (2 days ago)
to me
Dear Customer (***************),
The service identification is the 32120690
Many Thanks.
One attachment
• Scanned by Gmail
I then called the phone number on the attached Invoice
Dated: 07 June, 2023, 5:4 AM Washington DC (DMT-4, Order ID-32120690 Status-Completed.
You PayPal payent was successfully processed. We immediatel;y got to work on your orde one we got it.
After 24 hours, you will receve a message form "PayPal Coinbase Inc." letting you know that funds have been trnsferred out of your account.
Invoice Description
Description ItemPrice+Tax Included
Transaction Id. DC4T-HB-KMIK-SX4R
Paymment Mode Auto Debit
Date 07 June 2023
Total Amount $425.69
I you have any questions about this order, you can call our customer service team anytim, day or night.
We are available 24*7 @ TOLL FREE + (888)712-5180
Thank You,
Billing Team
Office -3741 W. Chapman Ave, Orange, CA92868, United States
All Rights reservedpaypal, Inc 2000-2022
Country United States
Victim Location CA 92117, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location IL 60447, USA
Total money lost $350
Type of a scam Bank/Credit Card Company Imposter
[email protected] that is said email I sent the first $350 to.
They say I have to send $700 to get $900 back.
Scammer's address Daly City, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90713, USA
Total money lost $4,750
Type of a scam Bank/Credit Card Company Imposter
Reminder: New Electronic Bill and Itemized Bill 34466433 of item
Dear Customer [email protected],
Registration number for the service is 59147369.
Thanks.
Scammer's website gmail
Scammer's address 3741 West Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32759, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Goodyear, AZ 85338, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85338, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website gmail.com
Scammer's address N/A, Phoenix, AZ 85032, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52404, USA
Type of a scam Bank/Credit Card Company Imposter
Her message said that my bank account would be charged $249.99 within 48 hours and that my Pay Pal Business account could begin accepting
credit card transactions.
Scammer's address PO Box53175, Phoenix, AZ 85072, USA
Country United States
Victim Location IN 47438, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website my personal email address
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45212, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92056, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92703, USA
Type of a scam Bank/Credit Card Company Imposter