Bank Imposter - Phishing Scam Reports & Reviews

Bank Imposter - Phishing Scam Reports & Reviews (2)

- Calabash, NC, USA • Aug 01, 2025

Reported details

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

Reported details

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

Selinalab

they are called selinalab from Selinalab. there phone they have on the app was disconnect. I tried to contact them at [email protected]. Apr 10, 2026

Williamspeters.com

I received a call from this number by a woman from WilliamsPeters.com who claimed her name was Tina. This was the voice message she left 18337269174... Apr 10, 2026

Williamspeters.com

Recieved multiple calls and voicemails from various agents (likely AI) from Williamspeters.com that claimed to be calling in regard to an apparent... Apr 10, 2026

1(231) 387-8729

I received a call from 1(231) 387-8729. They sent an automated notification about the payment of $1099 for your eye, phone 17 Pro. If you recognize... Apr 10, 2026

Thestimulousprogram.com

They called me from TheStimulousProgram.com and said I had made an online store with Atlas marketing. I hadn't. they showed me I had an... Apr 10, 2026

Bank Imposter - Phishing Scam