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Imposter Reports & Reviews (138)

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After two days of pretending to work for the Felton Institute, 'Jesse Villiers' who I found is not employed with Felton Institute, after calling and asking if he was part of the staffing there which she proceeded to say it was a scam. He tried to have me purchase an iphone and apple watch saying I would be reimbursed. It all seemed suspicious but the previous day I was in such a hurry to get I job I had sent all my information including social security number and ID. I am very upset and told them I will take legal action if any of my information is compromised.

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I was contacted about a position that I applied for through indeed as a data entry clerk. I was told to download an app to contact the HR manager. They insisted The “interview” was through Instant messaging. Despite my instinct telling me to run away I continued through to the end. Finally they told me that I would get a check if I was eligible for employment so I could purchase equipment. -.- I told them to kick rocks.

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I started a new job/position where they accessed 1 or 2 of my credit card(s), paid off the debt, so they now want me to pay them back. I did not ask them to pay my debt, they were doing a background check on me where they asked for pertinent information such as my credit card(s) information. I was informed that they are fraudulently scamming me to use my card to obtain Apple Store products. I have since contacted my card(s) services and they are taking care of it on their end.

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Sent email stating renewal when called same Indian person answering and switching me to another claiming same and different person then hanging up

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I received a phone call from a person claiming to be from the Amazon Fraud Dept. That someone fraudulently purchased items totaling $1200. He wanted my banking information and my credit card information and was very angry when I wouldn't comply. He was threatening my account.

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I got the call and upon answering I was told “there is a pending amount of $900 on my Amazon account to purchase an iPhone 11 Pro. It prompted me to approve the amount and transaction. I called back to see if it were truly Amazon and what was the circumstances around the call. When I called back a hotel receptionist answered and stated it was choice hotel. I am very confused as to how they were even able to contact me and also how choice hotel has Amazon information. I feel they attempted to scam me. I’m not sure the connection, but this is very suspicious and not adding up. I’ve uploaded the call log, illustrating that they called me and I returned the call.

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- Smithville, MS, USA
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unauthorized charges to my us direct expess card 37 charges in two months and i do not buy anything on google

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- Brookhaven, MS, USA
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A scammer representing bitcoin scammed me out of 360.00. Cash app took the money went into bitcoin was later stolen and cashed out by Tolu Adegbite and Brandon Nations Casg gave me the Information but refused any contact information

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- Desoto, TX, USA
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I received an email stating that I was approved for $5,000. loan with paument of $87.50 for 60 months with total payback $5,250.00.

Information with a written letter to call Daniel Brown Loan Officer Advance America at 323-991-6773 I called and his statement was to get the loan i would need my bank account verified by using my mobile app to deposit $400.00 and I was to return $350.00 using another name and email through Zelle. I tried several times but I kept receiving an air message from Wells Fargo bank of invailed email.I reported to Daniel that I was unable to send and the message kept stating invalid email. After 3 attempts he stated I was to go To Wamart and get a gift card at this point I hung up and blocked his number. I am assuming that after 3-7 day those funds will no longer be in my account as it was with the previous scam. I have never incountered a loan company expecting to deposit and receive a portion back as a bank account verification

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- Houston, TX, USA
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Warrant Activated:-#SW-177894

SEIZURE WARRANT ACTIVATION)

CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICE

Attention, Debtor

Loan Account :-#SW-177894

Due Amount- $980.57

Settlement Amount:-$475

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

You are hereby notified that a lawsuit has been filed against you for three serious allegations.

The charges with Cash Advance America Inc., pressed on you are

1) Violation of Federal Banking Regulation

2) Breach of contract with loan the company

3) Theft by Deception

We have payment settlement option and repayment option

1. If you can make a one-time payment of $475.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $980.57 with payment arrangement and you can pay $245.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto: [email protected]

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

When the creditor attempted to extract the funds back from you as a repayment, at that time you didn’t pay your monthly installment on time. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.

Now this means just two things for you:

1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.

2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.

This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.

Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $ 18,467.23 excluding your bail charges, your attorney charges and the due amount pending on your name.

Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as

1.) Equifax

2.) Tran union LLC

3.) Experian

Ultimately, it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.

According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: mailto: [email protected]

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: [email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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- Bradenton, FL, USA
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I went to my amazon acct and asked them to contact me. They did but it was a scammer

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I got a Text message telling me that my Card #0113491 had been temporarily restricted at 6:55.03 PM on Monday night 11/28/2022. And for me to call this # 803 403 8806.

I don't have a card ending in this #.

Do you know if this is a Scam - I have not called then back... **** * **** *********************

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Texted my cell phone that I need to call so my power isn’t shut off. Said I need to pay now bc tech is on their way over. Called next day from 336-900-4695 claiming to be Michael Malone from Duke Power.

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IT WAS A T-MOBIL REWARD FOR A WATCH JUST PAY FOR THE SHIPPING. AFTER THAT THEY CHARGED MY CREDIT CARD WITHOUT MY APPROVE FOR A FEE TO ACTIVATE

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An imposter called and said that they were Amazon and that I needed to pay $2000 for a Mac book pro.

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Here is the text I received:

Regions : Your account is under the risk of suspending because of suspicious behaviors. Visit https://kos.sh/i4gsq to rescure.

I have nor had a regions account for years.

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I do not have an account with Wells Fargo Bank .

Action Required : Account Fraud Protection !

Dear Customer,

Your account has been flagged for unusual activity. To protect your account from unusual activity and fraudsters, we have disabled your Online Access.

You will not be able to send and receive funds, or make an online payment.

What should you do ?

To re-verify your account with us in order to regain access and to keep enjoying our Online services again by clicking on the link below and once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.

Go to Your Wells Fargo Account - >

What happens next?

Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately. We appreciate your attention to this matter.

Sincerely,

Fraud Department,

2022 JPMorgan Chase & Co. c138ca64-ec64-4ff2-92cc-ef096601e264

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this is the second time this has shown up in my Email. I've called Chase , my account has not been flagged for fraud. This is a scam.

Your account has been flagged for unusual activity. To protect your account from unusual activity and fraudsters, we have disabled your Online Access.

You will not be able to send and receive funds, or make an online payment.

What should you do ?

You need to re-verify your account with us in order to regain access and to keep enjoying our Online services again by clicking on the button below and once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.

Go to Your Chase Account - >

What happens next?

Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately. We appreciate your attention to this matter.

Sincerely,

Fraud Department,

2022 JPMorgan Chase & Co. c138ca64-ec64-4ff2-92cc-ef096601e264

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Called the number that was listed for Amazon- they wanted me to share my screen and login through Amazon and then show them my charge on my branch account

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Person using name Jonathan Wayne on Facebook Marketplace and First Choice Staffing LLC for wired transactFL. To bank PNC who received $1000.00 from me on Friday September 2,2022 for a shipping container. Once the wire transfer was completed he stopped answering calls and texts messages. He is still on Marketplace advertising for shipping containers starting at 1500.00 and up. Called my credit union who transferred the money after contacting PNC bank who said contact your credit union. The person/business assured me he was legit. Said he was an Engineer by trade and his father was a General Contractor that would be helping with the upgrades of the shipping container. He also said he would send a copy of the invoice on Saturday showing the container was ordered and would be in Jacksonville, FL today September 6,2022 to begin the upgrades. The person has me blocked but is still advertising on Marketplace under the name Jonathan Wayne. He is advertising in several counties including Hillsborough. Cities Orlando, Jacksonville and Tampa, Fl.

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