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Imposter Reports & Reviews (169)

- 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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- 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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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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