Recover Money Lost to an Impersonation Scam
What is an Impersonation Scam?
An impersonation scam occurs when a fraudster pretends to be someone you trust, such as your bank, law enforcement, government agency, utility provider, or delivery company.
These scams often start with a cold call, phishing email, or text message. Scammers may already have personal information like your name, email, or phone number, making them appear credible. Their goal is always the same: to steal your money or personal information.
Common tactics include:
Pretending to be from your bank and asking you to transfer money to a “safe account.”
Claiming you owe taxes or are eligible for a rebate.
Requesting a small “delivery fee” to release a parcel.
How to Spot an Impersonation Scam
Watch for warning signs:
Unexpected contact with urgency: Calls, texts, or emails pressuring you to act immediately. Legitimate organizations don’t rush you.
Poor spelling or grammar: Scam messages often contain errors or awkward phrasing.
Requests for money or personal details: No trusted company will ask for your PIN, password, or full bank details via email or phone.
Requests for remote access: Scammers may ask you to install software to “fix” a problem, giving them control over your device.
Cryptocurrency demands: Legitimate organizations don’t request payment in crypto.
Common Types of Impersonation Scams
Bank Scams: Fraudsters claim suspicious activity and ask you to transfer funds to a “safe account.” Often targets include Santander, Barclays, and Revolut customers.
Police Scams: Callers claim your bank is under investigation and advise moving your money. Police will never ask for transfers.
Tax / IRS Scams: Scammers claim you owe taxes or are due a refund. Always verify directly with the IRS or state authorities.
Delivery Scams: Messages claim a small fee is required for parcel delivery, often impersonating USPS, FedEx, or UPS.
Service Provider Scams: Fraudsters impersonate internet or phone providers, requesting remote access to install malicious software.
How Scammers Target Victims
Fraudsters use phone calls, emails, texts, and social media to contact victims. They often use personal details obtained through data breaches or social engineering to make their approach seem legitimate.
Rule of thumb: If an opportunity or request seems suspicious or too good to be true, it probably is. Never pay or provide sensitive information without verification.
Recovering Your Funds
If you’ve been affected by an impersonation scam:
01
Notify your bank and local authorities immediately.
02
Contact Law Offices of jimson LLP, experts in recovering funds lost to impersonation fraud.
We’ve already helped thousands of clients reclaim money lost to scams. Our team provides professional, compassionate support at every step—protecting your finances, rights, and peace of mind.
Take action today. Speak to our legal specialists and start the recovery process. You are not alone, and you may have a case.