Bank Imposter - Phishing Scam Reports & Reviews

Bank Imposter - Phishing Scam Reports & Reviews (2)

- Calabash, NC, USA • Aug 01, 2025

Scammer's 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…”

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- Houston, TX, USA

Scammer's 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.

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