Acting as US Bank Reports & Reviews

Acting as US Bank Reports & Reviews (4)

Phone: +18334881992
Type of a scam: Identity Theft

US Bank fraud department. Seems very legitmemt.

Useful

Type of a scam: Bank/Credit Card Company Imposter Scam

Received a call from US Bank(609)956-4580 in Houston, Tex. Asked for address - said it was 2105 Yale Street, Houston Texas.

Was offering loan of $7k at 3.4%. $98/mo payment for 60 months.

Went on line to verify US Bank locations in Houston. No Yale Street address. Prompted me to report a scam. Did not proceed with further contact. No money was lost.

Useful

Phone: 800-872-2657
Address: PO box 1800 St Paul Minnesota 55101, Saint Paul, MN 55101, USA
Type of a scam: Other

Recent a post card in the mail that said Dear Valued customer, THANK YOU FOR NOTIFYING U.S. BANK OF YOUR ADDRESS CHANGE. I have never notified them of an address change, don't have an account with them. Have lived in the same place for almost 14 years. When I called the 800 number it asked me for the last 4 digits of my social security number or my account number (again don't have an account with them) entered 4 digits and it asked for a pin #. Now if I don't have an account with them how would I have a pin #? Never actually spoke with a person and hung up the phone right away.

Useful

- Euclid, OH, USA

Phone: 6198390621
Website: www.usbank.com
Address: 800 Nicollet Mall, Minneapolis, MN 55402, USA
Country: United States
Type of a scam: Advance Fee Loan

******* ** *** ***** * ** * *******

I received a phone call from someone claiming to be from US Bank. Heather Williams. I have been online applying for loans. I was approved for a $5000 loan. I had to pay $200 for loan protection. She asked for the last four digits of my Social Security number. I gave it out over the phone. . Their phone number is 619-839-0621. I did not send any money.They sent me an Email. US Bank Loan Division 600 West Broadway St. San Diego CA 92101. I called US Bank and they told me it was a scam.

Useful

Acting as US Bank Contacts

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(385) 298-0466

I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now. Jun 18, 2026

USpassportandvisa.org

Says you’re paying for your passport, then sends you instructions on how to apply for your passport. Jun 18, 2026

lilyswish

Ordered item said 8-10 days for shipping they made me download an app to track it but it was too hard for me. I ordered May 18th the package arrived... Jun 18, 2026

Sullivan & Schwartz Associates

Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes Jun 18, 2026

Constant Therapeutics

I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda Walker, to set up an interview, I was led into a Team... Jun 18, 2026

Acting as US Bank