Bank Account Reports & Reviews

Bank Account Reports & Reviews (2)

- Pawleys Island, SC, USA

Scammer's website Getiqbrain.com
Scammer's address PA, USA
Country United States
Total money lost $55
Type of a scam Other

So far, they have withdrawn $55 from my account. I did not sign up for their service and I definitely did not give them my bank information. I am in the process of canceling membership I never signed up for and I’m also asking for a refund. No one answered the phone. So I have emailed them hoping for some kind of response. I don’t know if they are legit or not but I did not sign up for their services.

Useful

- Hope Mills, NC, USA

Scammer's website thetoxicwalz.com
Country United States
Total money lost $35
Type of a scam Other

I don't know how they accessed my information but they said I subscribed to a service, no mention of what kind of service and took my money

Useful

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New reports

Document Services

Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026

Phishing Scam

Received a threatening letter Feb 20, 2026

Tax Collection

“Hi, this is Brian Lopez with a special resolution unit I'm reaching out about a tax matter that's both time sensitive and important I... Feb 20, 2026

Phishing

I was approached for on line tele help work. I received assessments, questionnaires, I gave info for citizenship clearances. After several days and... Feb 20, 2026

Phishing

These scammers are collecting info and quite possibly trying to file frivolous lawsuits against game developers and they should be investigated. Feb 20, 2026

Bank Account