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Imposter Reports & Reviews (138)

- Brandon, MS, USA
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I received a text message to my phone saying that my cash app number was attempting to be changed and that someone was trying to get into my cash app and to call 1 (888) 232-2699 for security. I called the number and the person said they were a cash app customer service rep and that someone had tried to hack my account to take $462. They tricked me into downloading AnyDesk app in order to view my home phone screen and ask for additional banking info that I didn’t give them. My phone started freezing up and they asked me to give them my card number so that they could send the $462 back to me, I hung up.

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Someone called wanting personal information about one of our doctors. They were claiming to be the DEA and said they had some misleading information about his number. This person could not give me a website and only offered me a "badge Id" to make me feel better about giving them the information. After my numerous attempts to find out what they wanted or why they had not reached out by mail, I told them this was a scam.

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+4
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- Venice, FL, USA
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The initial person read a disclaimer you had to answer yes to. Said the line was recorded. Proceeded to be transferred to the account manager who said I had an outstanding balance. I had just called a week before and my balance was zero. Told them to send a bill if I owed anything. Called the number back and it answered Discover. Called the real Discover and talked to a.real person that confirmed a zero balance.

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Called stating they were our local utility company and they were about to shut off our power, asked for a new payment source and sent me to their financial dept to give them this info which I did not. I called my local utility company to see if this was real and it is not. I called the company and told them that they were a scam and that I was reporting them and they hung up on me.

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- Allentown, PA, USA
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The email offered Rachel Ray cookware for free and all that was required was a shipping fee of $8.95. I did pay it using my CashApp account and did not receive anything. This offer came under Kohl’s name that I won said cookware. Unfortunately I don’t have anything else on these thieves because the email got deleted. This is an imposter of Kohl's scam.

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- Gulfport, MS, USA
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I talk to Mr. ALEX at Payless car rental. And he told me to go get a GreenDot card and I did. Mr Alex call me back and say that there was a mix up and he was going to put the money back on the card.then he had me to go get a other Green Dot cards total is $489.00.I call Green Dot to stop them and they told me that someone had taken the money off the cards.

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- Grantsville, UT, USA
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They sent me a text message saying if I’m interested in a job for 27$ an hour and that the interview would be on the signal text app. I messages them they gave me a code to give them so they would interview me. They asked questions in parts and I had ten minuets to answer just like another description about this job they did the same exact to him. They sent me a check for equipment I would be using to pay somebody else to send it to me with their money and they said 200$ sigh on bonus but my bank got locked and I called them explained what was happening and they told me it’s most likely a scam. Sad because I needed a job from home.

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- Newton, MS, USA
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I was called on my cell phone from 601-9388657 which said Meridian, MS. I answered the call and a lady named Debra answered and said she was from the Department of Mississippi Revenue and I owed money from I think she said April 2022 to March 2023 maybe back taxes. I immediately hung up. Shortly after I received a call from another number from the same agency. I didn’t answer but received a voicemail from the second number. I called the Department of Mississippi Revenue the same day and I had to give them my social security number which I did not feel comfortable doing and they said I didn’t owe anything and that this was a scam ant to report it to this organization.

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- Bay Saint Louis, MS, USA
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Told I won 1.9 millon

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- San Francisco, CA, USA
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The scammers use influencer Nick *****a to sell a program that promises to create a ecommerce store for you on Walmart. All emails, portals and websites have been taken down, and they closed their bank accounts. It's been over 1 year, they delivered nothing and are not reachable. I hired an attorney to send a demand letter to the addresses form the contract, no response. They are still actively recruiting new victims at https://www.the-******** and email me [email protected]******* saying that they can remedy what AA messed up, but of course they want more money. They are currently being sued by other victims, I did not have the funds to continue to pursue. Thank you

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- Payson, UT, USA
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I was approached with a job offer supposedly from a company named Currus Biologics Limited. This is a real company from Melbourne, Australia, but the scammer claimed the company had plans to create branches in Salt Lake City, Utah, Florida, and other states here in the US. The scammer going by the name Sharell Moore claimed that she was an HR Officer for the company working from Moab, Utah. She was offering a work-from-home data entry part-time position, with a pay of $30.75 per hour. She conducted most of our contact and an interview through messaging on Skype, and she seemed very legitimate and professional. Things just didn't seem right and when I confronted her on whether she could provide proof of her employment at Currus Biologics Limited, she stopped all contact. The scammer did get my signed signature, as she requested I sign a document to officially accept the position, then scan and email the document back to her. She didn't request any bank information, but I believe she was going to within the next week to supposedly get the information for direct deposit. The scammer also claimed that there were several office equipment items required for the position, but that the company would mail a check to cover the costs using FedEx. I have attempted to message Currus Biologics Limited to see if they could confirm whether or not the job offer was legitimate, but they have not answered back yet. I also have screenshots of all contact and messages between me and the scammer, so if that is needed I would be happy to supply them.

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- Milwaukee, WI, USA
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I answered the phone because I am familiar with the area code; it looked like it was local (920) and I believed it to be the med cab company that I take to my dialysis appointments. When I answered the phone however, the scammer had a heavy accent and asked for me by name. I said I wasn't available ("she isn't here right now") and asked what the call was about. The man said it was about "Medicare" and then hung up.

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Someone called saying they were with Amazon's return department. They hung up quick and I kept calling back to ask them questions. You could hear all sorts of people in the background and before I was able to block the number the man that called was using bad verbal language.

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- Kankakee, IL, USA
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They told me I was approved for a loan. Took my social, bank statements, bank account number, and a debit number. Then told me my credit was too low and they needed me yo send money through cashapp for insurance. To show I’ll pay the loan back or whatever. Said I would receive the loan that day. I never did. Then told me I would receive it Monday. Never did. I called the number multiple times, no answer.

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- Hollandale, MS, USA
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They sent me 2 texts saying my money transfer has been completed and gave a number where I can track it

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- Somerville, TN, USA
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Scam requested $90.09 fee to obtain official copy of Mississippi Certificate of Existence. Said it “may be required to obtain loans, to renew business license, or for tax or other business purpose. May be required to have certificate after 1 year of being in business.” Form looks official. No website just email address & toll free phone number to contact MS Certificate Service.

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- Waukesha, WI, USA
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I intended to dial Southwest Airlines after getting a text that my flight was canceled. Because I was in a panic, I unintentionally pressed 1 wrong digit, and thought that I reached Southwest, but really didn't. I told the person answering the phone that my flight was canceled and I needed to rebook. They acted like they were a Southwest employee. They said they had all my information on their end, but they wanted to verify my identity which meant that I also had to give them the same information - personal identifying information. They were able to change my flight. They told me there would be a charge for all 3 tickets (even though I told them Southwest doesn't charge to change a flight) because they upgraded the ticket. I was under duress because I was trying to get to my Dad's funeral in Florida. They charged my credit card, but my credit card company reversed the charge. I just wanted to share this information with others to warn them.

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- Florence, MS, USA
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Man called said he was from xfinity and will lower cable bill.. said he was from Albany NY, he called from a Vicksburg robo number. Had our names, home number and address, I asked why he was calling from a Vicksburg number if he was from NY. He hung up..

My brother in law with dementia was scammed a few weeks ago by an Xfinity scam caller like this and he now he has lost $195.00. Also next door neighbor had same call, they wanted $400.00 from her. We called Xfinity about this they know nothing of it, or knew how they got the customer listing.

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+1
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- Vicksburg, MS, USA
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I was told to send 800 dollars on ebay cards for an item I changed my mind I called ebay customer service the person told me I needed to send 2more cards totaling 1000 dollars this went on for 4 days each time I was told something happened and I needed to send more cards which total 4000 dollars

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- Sioux Falls, SD, USA
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I was also e-mailed by a dog walking company I had applied to on indeed, I then received an e-mail in regards to the person I was going to walk dogs for, and as a result attempted to look up on this to check and sure enough someone else yesterday had also received the same e-mail about the same person, but in a different state no less.

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