Bank Imposter - Phishing Scam Reports & Reviews

Bank Imposter - Phishing Scam Reports & Reviews (2)

- Calabash, NC, USA • Aug 01, 2025

Phone: (984) 316-6025
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Got a phone message. It said: This is city financial please call me return my call the number provided to you on the call ID or by calling 877-245-7020 to be connected with the representative for further history again this is city financial thank you have a great day…”

Useful

- Houston, TX, USA

Phone: (212) 462-4262 212-531-8850
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

The person who called from "Chase" said someone in New Jersey was using my info and he called out the last four of my social security and noted the state I live in and my zip code, said he was going to transfer me to someone and I said "No, i'll call the bank myself" and hung up and blocked the number. Minutes later he called again, different number 212-531-8850, i heard his voice at the beginning of the call and then quickly a lady with "Wells Fargo" started talking, this time, someone in Florida was trying to open up a Wells Fargo card with my info. I told her I heard the guy that started talking, same one that just called a minute ago talking about Chase and New Jersey, now you tell me the same story but the bank is Wells Fargo and the state is Florida. This is scam." and hung up. And blocked that number.

Useful

Bank Imposter - Phishing Scam Contacts

If you know any contact information for Bank Imposter - Phishing Scam, help other victims by adding it!

New reports

Relay Wire

Ensure continuos use of fax line meka check payble to Relay Wire Billing Support: [email protected] Tech support: relaywire.app Invoice Number... Jul 01, 2026

Jim Steele

Scammer sent fraud sporting tickets. When I identified ticket as fake, scammer promised refund but never made the attempt. I have been ghosted since... Jul 01, 2026

Relay Wire

We received a fax from Relay Wire saying that we would need to pay xx amount to keep services running for our fax line. The remittance instruction... Jul 01, 2026

Shapeon Coaches

Advertised on Facebook as a weight loss product. If not happy within 30 days, ask and receive refund. They never respond to the request. I have since... Jul 01, 2026

Raven

I ordered 2 Horseshoe AC units from a company called Raven from an AD I saw on TikTok. Product never showed up AND my bank card was used for fraudulent charges... Jul 01, 2026

Bank Imposter - Phishing Scam