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Imposter Reports & Reviews (138)

- Le Claire, IA, USA • Dec 07, 2024
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Full phone number +63 916 521 9698

Text message:

Mailing Information:

The system has detected that your purchase was damaged during shipping, please submit your shipping insurance claim immediately:

https://tinyurl.com/3um77xys

(Please reply with “Y”, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it).

Have a great day from the Amzn team!

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- Le Claire, IA, USA • Dec 07, 2024
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Notification from “Mediacom” saying my online access had been suspended due to ‘the maximum number of unsuccessful sign on attempts has been reached.’

I receive these false notifications fairly often, block the sender, and delete the message.

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- Center Point, IA, USA • Dec 06, 2024
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[email protected] >

Text Message • SMS

Today 11:10 AM

Action Needed PayPal

Transaction

Warning:A transaction of $478.99 has been made via PayPal with Bitcoin (Order ID WPRV191X). If this isnt your order, please get in touch with us at +1(619) 848-7317

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- Le Claire, IA, USA • Dec 06, 2024
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I have repeatedly received text messages from someone asking to speak to me about land that I own. (I don’t own a parcel of land of this size). I block the number, then the message comes from a different number. The is never an email address; I entered an “assumed” email address in the previous information in order to proceed. Copy of the message, which is virtually the same each time:

Hey, it's Elsa here from PLP. I would value a quick conversation about the 17.7 acres land you own in Clarke cnty. Reply STOP to unsubscribe.

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- Laurel, MS, USA • Nov 26, 2024
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Left voicemail claiming someone attempted to order $900 worth of PlayStation 5 and headsets. They claimed it was a preorder on my account and I needed to verify information.

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- Independence, IA, USA • Oct 25, 2024
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A email was sent to me about a bill for 35 dollars. I called the number provided and they sent me to accounts and this is where i believe they created at this time. Because they asked for my information then. Waited 30 days in grace period and still charging interest.... And when i asked what was purchased they couldnt tell me that. And they said a card was attached and wouldn't give me that information either. I was told by friends that i shouldn't of responded to the email. But i pay my bills and knew i didn't have an account. They said it was created in 2017 but first purchace was in 2019? Makes no sence. Didnt know anymore ways to get help. And i came across a video on how paypal is scamming through emails. My mother suggested to give you guys a shot at this. The number is my old number and my new number is 319-327-0646.

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- Chariton, IA, USA • Oct 24, 2024
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Try pay bill over the phone for Old Navy. Transfered 3 times give each person my information. The first 2 times they transferred to another person to verify my identity. The last person they transferred me to said he had to call me back to make sure it was me. I ask if I'd be able to call him back 3023003664 he said no. Then he transferred me back to start all over give them my information again. It just felt wrong having to keep repeating my information. So I hung up. I called the number it's said it's only an out going number. When I looked at my call log it said it was spam. I tried to ask Old Navy but they said they didn't do that and wanted my information again. I just want to know should I be worried.

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- Ottumwa, IA, USA • Oct 24, 2024
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The woman called and told the receptionist that she needed to speak with a provider as she was under investigation by her agency. The scammer identified herself as Luann Tandy an investigator for the Department of Health and Human Services, a division of the DEA. The scammer rattled off the providers full name, her Iowa physician license #. The scammer then gave a badge number of GA-2111 and a case # of 18564.The scammer told the provider she had 3 charges against her. Money laundering and ordering a large amount of lorazepam. The scammer told her she was associated with 2 addresses. One was the address of the providers place of business and the other one was in El Paso. The provider told the scammer what a coincidence that you would call, i have a meeting with a local investigator who is in the waiting room. The provider muted her then got back on the line and said we can talk now, but the scammer had hung up. The caller ID said ROBO?ELPASO @ 915-465-6046.

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- Pearl, MS, USA • Oct 21, 2024
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U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours.

https://usertracksqx.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it) Have a great day from the USPS team!

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- Wichita, KS, USA • Oct 18, 2024
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They threatened to put a lawsuit against my name and social security number if i don't pay them at least 200.00 by a certain date. Then I got another email telling me to only pay by a prepaid card from CVS, Target etc.

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- Brisbane, CA, USA • Oct 13, 2024
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In April 2024, I received a document regarding a data breach of my private personal information and in the month of June 2024 I started to receive phone calls regarding a court case in documents that needed to be served to my home address or business address I never returned the phone calls, but I do have voicemail messages from three if not, four different people with different numbers several different numbers so I believe that they’re trying to get more information from me .

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- Grenada, MS, USA • Oct 09, 2024
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Said someone ordered a Mac book & charge to my Amazon account. And they infected me to the F T C to try & protect my money . Ask me to go to the bank & draw all my money except 100 dollars and they were gonna give me a gov . Card to put the money on & I said no. They said I was gonna be arrested for not working with them because I was trying to not pay my bill so I told them do what you need to do. And I will get my son Which is & FBI to check him out .he sent me a fake badge to prove he was with F T C so I hung up on him.

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- Windsor Heights, IA, USA • Oct 06, 2024
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The scam is presenting itself as being a Sweetwater guitar giveaway claiming they are overstocked with Gibson Les Pauls and if you pay for shipping, they’ll send it in the next two days. I knew it was a scam out the gate so I turned on my VPN and started going through their link funnels. Each site was branded as Sweetwater but the URL of the first one was: blogartesanum(dot)com and the following screen was: gizmogadgetzone(dot)com. I talked with a customer service rep, Anne, whose number was included at the bottom of the blogartesanum(dot)com page. The way the page was laid out looked exactly like a Sweetwater webpage, but she def was NOT a Sweetwater rep. She told me she worked in a third party call center and this was one of many businesses they do service for. She did give me the name of the company running the scam, tho: FrugalFindsFrontier(dot)com

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- Cable, WI, USA • Sep 25, 2024
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I’m guessing this is a scam. The only thing I’ve ordered (besides regular Amazon packages) are teeshirts, but I believe they’re printed and mailed from the US so wouldn’t be at customs. I can’t believe scams like these are still a thing. Older people might not know better and click on their links. These people need to be caught and stopped

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- Rock Island, IL, USA • Sep 25, 2024
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Phone call claiming they were from Amazon. Said name Sam Harris. Said I had three Amazon accounts opened and $1500 purchase of Apple iPhone and MacPro.

Asked which financial institution I banked with. Asked for last 4 digits of Social Security number.

Asked how much money was in my checking account.

When I tried calling back, the number disconnected.

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- Madison, MS, USA • Sep 17, 2024
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U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours.

https://wboqz.top/track

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Superior, WI, USA • Sep 17, 2024
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Searched for Freeze Dryer for food, and Costco Warehouse popped up. So, I clicked on it and was shocked at the very low prices. So next, I went to my Costco app to make the purchase and discovered that the Freeze Dryer is $2500 more than the site listed. I have been scammed before, so I knew better and didn’t fall for this.

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- Anaheim, CA, USA • Sep 15, 2024
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9/15/2024 2:52 pm

I tried placing an anonymous order from Home Depot for supplies I require to fix my hm. I am extremely cautious about sharing my personal information now because I was previously swindled and abused by my ex-spouse, who also murdered my children. When I went to checkout, I noticed I was not given the option to use guest account and was forced into creating an account, yet again putting me at risk of losing more personal information and being made a target. Upon searching for alternative ways to checkout, I noticed reviews and messages/responses leaking personal information about my past, such as my date of birth and that of my ex-spouse. This man has destroyed my life and the lives of countless people surrounding us. There is no accurate amount for the loss I have suffered. The loss has been innumerable, which is why I listed the amount, as written. In addition, I have suffered severe trauma and pain from the murder of my children; and the bullying, harassment and death threats I have received online since he took them. I have been unfairly targeted by law enforcement because of his connections and my reputation has now also now suffered irreparable damage. I am now unable to find work because of this and the strain and stress on my life has deteriorated my health and wellness. I was denied disability and proper support from the doctors of countless institutions, as well. Because of this, I have not had a proper income in several years and have been forced to rely on others for support. I have had an innumerable amount of people impersonating me and my attempts to become an entrepreneur and start my businesses; Only to bully, blaspheme my name and destroy my opportunities, while benefit from my years of work and research. I’ve witnessed countless businesses succeed into the millions, if not billions from my work in research and collecting data, while I have struggled to make a living and make ends meet. Every attempt I have made, including starting my own businesses and return to school to finish my degrees has failed because of these people and companies. I was denied a ppp loan, and equal opportunity, while witnessing others less worthy of being approved. My credit has suffered because of advisement from him and these institutions and companies. Because of all these things and the violation of my rights, I was forced to live in my vehicle for more than a year. I have 10+ years of documentation to support these claims. I demand a proper investigation and representation/repayment for loss suffered, not just by myself, but countless others. While I am aware that these claims are not attributable to solely this company; I am including this in my claim to give insight on the destruction that these companies and the technology they are employing are creating in individual lives, as well as our country and our world as an entity. The enforcement of technology has far surpassed infringement of my constitutional rights as a citizen. I was born and raised in this country and have been treated by less than because of my upbringing, beliefs, values and demographic factors. I deserve to be treated with respect. I deserve to be treated as equal, if not superior. I deserve justice.

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- Laguna Woods, CA, USA • Sep 14, 2024
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the phone numbers they had me use is 812-356-0505 Mark Ashley, 986-686 Shane walker 304-513-8059 a woman voice no name. at first wanted 1000,00 money order that i was to mail to an address that was supposed to be department of the treasury I know better and said the IRS collects Taxes a division of the department of treasury. and that i have a local address for and would hand deliver it. she did not like this and said to go buy a gift card and they would send out prize package i called police abut this there sending some to take a report

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- San Juan Capistrano, CA, USA • Sep 14, 2024
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U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours.

https://us-usps-eemmi.help/i

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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