Imposter Reports & Reviews (146)
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Scammer's website ticketmaster.com
Country United States
Victim Location MS 38866, USA
Total money lost $780
Type of a scam Online Purchase
Scammer's address Appleton, WI, USA
Country United States
Victim Location WI 54915, USA
Total money lost $500
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MS 39564, USA
Total money lost $9
Type of a scam Other
Victim Location MS 39443, USA
Type of a scam Online Purchase
I don’t have a clue as to ehat I need to do.
There was a heading showing from
Logan McKee
It says Your E-Receipt is ready! E-Receipt No: 388910469
jDGpmNvBoif
***** ****** Invoice with ID 288910469. Has been successfully fulfilled.
I do not know what I need to do. Thank you for whatever you do to help me.
***** ****** **********
Scammer's website aritziai.com
Scammer's address CA, USA
Country United States
Victim Location CA 92346, USA
Total money lost $100
Type of a scam Phishing
Scammer's address West Allis, WI, USA
Country United States
Victim Location WI 53227, USA
Type of a scam Credit Cards
Scammer's address WI, USA
Country United States
Victim Location WI 53092, USA
Type of a scam Utility
Scammer's address Gulfport, MS, USA
Country United States
Victim Location MS 39556, USA
Total money lost $2,710
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location SD 57106, USA
Total money lost $51
Type of a scam Online Purchase
Country United States
Victim Location WI 54949, USA
Total money lost $69
Type of a scam Online Purchase
Country United States
Victim Location MS 39501, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location MS 39056, USA
Total money lost $500
Type of a scam Phishing
Scammer's website Unknown URL
Scammer's address Unknown, CA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30436, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location IL 61201, USA
Type of a scam Bank/Credit Card Company Imposter
I have been receiving these every day and I do mean EVERY day for weeks now.
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Pretending to be Facebook Agent
This is the Facebook contact number listed in Google. However, it's a scam 877-592-0456
Scammer's address MD, USA
Country United States
Victim Location MS 39503, USA
Type of a scam Phishing
Victim Location MS 39401, USA
Type of a scam Online Purchase
**** ******* ALL OF THESE HORRIBLE CRIMINALS WHO TAKE ADVANTAGE OF MENTALLY CHALLENGED ELDERLY PEOPLE.
Country United States
Victim Location MS 39401, USA
Type of a scam Government Agency Imposter
They wanted money to have it released and “reshipped “ which then supposedly would be refunded to me by the original seller.
I did not let it progress and I did not click on the link, of course. But i am positive it would have had several damaging consequences if I had.
* I have received 6 of these texts in the last 4 months.
Scammer's website DEA
Scammer's address TX, USA
Country United States
Victim Location MS 39047, USA
Type of a scam Government Agency Imposter
Scammer's address Alexandria, KY, USA
Country United States
Victim Location MS 39042, USA
Type of a scam Other