Imposter Reports & Reviews (146)
Imposter Contacts
Imposter associated photos:
View Photos
If you know any contact information for Imposter, help other victims by adding it!
Add new contacts
|
If you know any contact information for Imposter, help other victims by adding it!
Scammer's website None
Scammer's address QC, CAN
Victim Location SC 29607, USA
Total money lost $900
Type of a scam Utility
Scammer's email [email protected]
Victim Location FL 34210, USA
Total money lost $8
Type of a scam Online Purchase
Scammer's address NY, USA
Victim Location WI 53143, USA
Type of a scam Phishing
Scammer's website kos.sh
Victim Location MS 39427, USA
Type of a scam Bank/Credit Card Company Imposter
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.
Victim Location MS 38803, USA
Type of a scam Bank/Credit Card Company Imposter
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
Scammer's email [email protected]
Victim Location MS 38803, USA
Type of a scam Bank/Credit Card Company Imposter
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
Scammer's website Amazon.it
Scammer's address UT, USA
Victim Location MS 39503, USA
Type of a scam Identity Theft
Scammer's website Facebook Marketplace
Scammer's address 9644 Wydella St, Riverview, FL 33569, USA
Scammer's email [email protected]
Victim Location FL 33569, USA
Total money lost $1,000
Type of a scam Online Purchase
Victim Location MI 49506, USA
Type of a scam Fake Check/Money Order
Used an actual legitimate company Trustcare Health but was completely a scam which I shut down when I called them out on it and informed them I was reporting them to the FEDERAL TRADE COMMISION, Indeed.com and that I had an attorney on retainer. Every contact conversation we had on the Chatworks platform completely disappeared. They used actual employment contract, no disclosure agreement and etc from the company. They didn't ask for ss# or bank account info but did put the pressure on about inquiring about the funds being available the next day - which of course we're not because that is not how banks conduct business (after hours and over the weekends) I worked for the bank I have accounts with so I know how banking is done! It was a total SCAM! The company they said they were was TRUSTCARE HEALTH.
Type of a scam Utility
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Credit Cards
I don’t have an Amazon account and I don’t live in Ohio, so I just deleted the email.
Nothing came of that event.
Then I received another email from “Billing Department “ saying that my order had been upgraded, my account would be charged, It included a PDF that they wanted me to open to view details of my order.
I deleted that without opening the PDF because I think that doing so would allow the scammers access to my information.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94010, USA
Type of a scam Phishing
Country United States
Victim Location TX 75223, USA
Type of a scam Phishing
Country United States
Victim Location CA 92878, USA
Type of a scam Charity
Type of a scam Government Agency Imposter
[First name], final alert about your USPS package 1D42H7 from 03/24/2020. Click: m1shv.info/lvSxHO9t08
Scammer's address Mali
Scammer's email [email protected]
Country United States
Victim Location GA 30047, USA
Type of a scam Phishing
Country United States
Victim Location CO 80538, USA
Type of a scam Tax Collection