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FTC Imposter

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FTC Imposter Reports & Reviews (4)

- Zion, IL, USA • Oct 25, 2024

Claimed to be with the Federal Trade Commission. Claimed I was the victim of identity fraud and asked for information. Identified himself as Jonathan Victor, badge IRC6529. When I contacted the FTC, they claimed he didn't exist.

- Cincinnati, OH, USA

He said he was from FTC told me my identity has been stolen and I needed to pull my money in my bank to secure it before it was all taken. So he told me to get 500 dollar Apple Card’s and Walmart money cards then he stole them.

On February 13 2023 ,

I received a càll from "John Baker" from the "FTC" ( Federal Trade Commission) saying I had won $625 thousand in a senior lottery. A one time reimbursement fee of $584.27, for certification and security. funds and a 1041 tax form needed to be filed. I said that I needed time to think about it and I would return his call and ask for "John Baker." While filing this complaint, I received a call from "John Baker", saying I had spoke to an associate, representative due to him being in a meeting about my winnings, that would be delivered by a local sheriff and 2 US Marshals. I declined to give any personal information and suggested he donate my winnings to charity. I was offered verification by Email or to a home fax machine, which I also declined. Thinking now maybe I should have accepted for further investigation.

- Matawan, NJ, USA

I've been forwarding these e mails ( this company has not been at the address they list at the bottom of the many ad's they send)

I've called the person whose is in Spokane wa 99203.This woman has gotten a very large stack of letters from people who want to un subscribe. I feel bad or her and I've been forwarding what I can to the "FEDERAL TRADE COMMISSION". I hope they catch this pc of garbage who is trying to scam alltypes of people. Hope a real person reads this and does something.

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