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Imposter Scam

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Imposter Scam Reports & Reviews (38)

- Erie, PA, USA • Mar 12, 2026
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A job was posted as a graphic designer for indeed.

I was foolish to think such things existed.

I did lots of work rebuilding a brand. LOTS OF WORK while taking care of my fiancé while he was recovering from surgery. BOTH CHECKS BOUNCED. Which resulted in loss of lots of money i needed. Running errends, printshops.

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- Chesapeake, VA, USA • Nov 14, 2025
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Received 5 attempted calls (caller would hang up) from 347-252-6039 (Staten Island, NY) at my place of employment. On the sixth call the person spoke and asked if they could speak to a project manager. The voice seemed very scammy. I told her we do not have a project manager and disconnected the call.

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- Springdale, AR, USA • Oct 28, 2025
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Phishing email stating a $1,499 charge to PayPal for an iPhone was detected.

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- Mason City, IA, USA • Aug 25, 2025
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Fraudulent business with multiple business facebook accounts that claim to be Lawton Drywall and Paint.

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- Eureka Springs, AR, USA • Aug 15, 2025
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"PayPal" wanted to deposit a large amount in my account and have me redeposit in there account and they would pay me a percentage

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- San Antonio, TX, USA • May 14, 2025
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Call came from a Morgan City, Louisiana number. Voicemail stated "We have received some time sensitive documents regarding a pending matter involving (family member's name). We have already mailed out several notices to the last address on file and there has been no response back. The firm is left with no other options. We will move forward with all the necessary actions required to resolve this pending issue. This is a courtesy call to see if there are any questions. Please call Sullivan and Associates at 855-537-5582. Again the number is 855-537-5582. It is imperative you return the phone call immediately. Please reference case number XXXXXX." I have already instructed my family to ignore these calls and do not return any voicemail messages.

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- Newport News, VA, USA • Apr 14, 2025
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23 Trees LLC representative, Adrien Fields, contacted me in person at my residence and gave me a quote of $1200 to repair/replace fence. We signed a contract for $700 upfront and the remaining balance when job is completed. He kept saying they would do the work the following day but never showed. This has been going on for 2 weeks with no resolution and we requested refund. The refund was denied.





ScamPulse.com Note: Upon research ScamPulse.com has found that the real 23 Trees, LLC is a tree trimming service in Alexandria, VA and do not offer and are not authorized to replace or repair fences. The "representative" was most likely a scammer using the business' name fraudulently.

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- Mustang, OK, USA
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This came up as a "Flash Sale" on Facebook which took me to Dick's Sporting Goods website (I thought). Bought the items I wanted, money came out of my bank, never received a tracking email. Called Dick's they said the order number was WAY too long and not theirs.

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- Ardmore, AL, USA
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This scammer is highly sophisticated and uses various aliases, including James Morgan, Michael Anderson, and others. The scammer typically calls from the number 240-580-3564 but may also use other VoIP numbers. I have contacted the local sheriff's department, and they are aware of the situation and are working to track down the perpetrator. The scammer often poses as a representative of an internet provider, utilities company, bank, and other organizations. They have targeted elderly individuals, convincing them to purchase gift cards or send cash to locations in Pennsylvania, Florida, and other areas. The scammer appears to have a Jamaican accent. One elderly woman was tricked into sending over $2,000 in cash inside a book to the following address: Vivian Hayes, 17343 Evergreen Road, Sylvester, GA 31791. Additionally, gift cards were sent to "Renaisia Williams" at 375 Aylesbury Court, Kissimmee, FL 34758. Fortunately, UPS suspected it was a scam when the elderly individual attempted to send the package, and we were able to intervene and contact UPS.

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- West Harrison, IN, USA
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I received a postcard in the main with no address from sender anywhere claiming I had an unclaimed reward with up to 100$. There is a phone number (I didn't call it) 1-855-520-1286.

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I called what I thought was budget rental and they could see my reservation and they asked for my credit card details to secure my vehicle. It sounded weird and my credit card kept declining what they were asking for. Since I have no idea how to complete the task they wanted to get the money they hung up on my.

I said I was going to report them and they swore at me and told me to get a life and stop wasting their time.

I just don't want this to happen to other people. They are the first things that pops up when you type in budget rental car.

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- Riverview, FL, USA
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"apartmentsalafiapreserve.com" is a fake and fraudulent website that is impersonating Preserve at Alafia Apartments, managed by Aspen Square Management. This website is not authorized by Preserve at Alafia or Aspen Square Management.

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To my understanding they reached out to our local grocery store promising 5000 copies of a magnetic calendar. They reached out to our business to advertise on the calendar as a promotional item. The agreement was paid. We kept in contact with them to ask if they had been delivered, they sent a picture of a printed calendar and around 100 calendars to the store. We reached out to the company throughout the year and we have not had any contact back for some time. We checked into the website https://www.bleumedia.ca/en and called the phone number on it, we had an answer but the man did not know the company or the product I am asking about. We had several phone numbers to call and emails to check into but they either go straight to voice mail or there is no reply.

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- Ardmore, OK, USA
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A man, calling himself Chris and a Steve ******, have called our business, ***** ******* ( ardmore, ada, shawnee, durant) locations and claimed to represent our office printer/copier supplier to obtain information on the devices/machines we have/use in our offices and claimed to be needing product information to re-order toner. We have a company that manages all of our copy machines and their communications are never a call on a phone.

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- Tampa, FL, USA
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Searching for next of kin to a deceased relative (not a real person).

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- Zephyrhills, FL, USA
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They called pretended to be Duke energy they knew how much my past due amount was and they said that it was going to be disconnected so I paid it then very next day they said I had another bill that was going to be disconnected so I paid that one now today I received a phone call from them again and they are wanting a deposit now so I told him I would call them back and get more information about how much. But I called the utility company and found out that they were not Duke energy

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- Holiday, FL, USA
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Client got a call from one Daniel Blake and Alex William saying there was money put into her account and that she needed to refund the money to them as this was "Government Money." they instructed her to go to the bank to WD her funds then go to a smoke shop with a bit coin which is where they wanted her to deposit the funds. they showed her her account banking information with deposits made (altered bank statements and activity) and intimidated her to go to bank to access funds which were "not " hers. they told her today it was for construction work if the bank asked.

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- Sun Prairie, WI, USA
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I received a phone call from a “Fraud agent” saying that I am potentially about to be scammed. They said that a person named “Melissa Higgins” supposedly placed an order for an iPhone on my account. The order has been placed and is out for delivery. When it is delivered I am to call Mike (ID #3964) so that he can send me a return address label, free of charge to send the phone back. The phone will be delivered to me within 24-48 hours. He insisted that I NOT open my verizon account because “it’s being watched closely for fraud”. The person knew my phone # ( they had called me) and also knew my verizon account # and my email address.

I contacted Verizon customer service and was assured that this was fraudulent and the person on the phone was the actual scammer, especially since they wanted me to use the return label that they provided. The scammer’s insistence of my not opening my account also seemed suspicious. The Verizon support person cancelled the order and sent a confirmation email of this.

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- Mayfield, KY, USA
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I was contacted by Ryan Smith. He identified himself as a worker from Ashoc Energy Drink. He told me that I could make $700 a week to have a sticker put on my car. Later I received a check for $3990 ($700 was for me and the rest was for the installer specialist). I got a letter stating what to do with the check which I did nothing with it. And I did not receive the sticker with the letter and the check.

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- San Diego, CA, USA
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Scammer sent an attachment to renew a Norton ******** package.

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