Bank Imposter Phone Call Reports & Reviews

Bank Imposter Phone Call Reports & Reviews (4)

- Reno, NV, USA • Jun 25, 2025

Scammer's phone (805) 660-6459
Scammer's address Ventura Countt, CA, USA
Country United States
Type of a scam Bank/Credit Card Company Imposter

Caller claimed that she represented the "Fraud Department " and my financial information had been hacked. Wanted me to drive to my bank and open a new account to protect my money.

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- Granville, NY, USA • Feb 23, 2025

Scammer's phone (602) 730-7739
Scammer's address 3945 Lakeside Dr. # 1234, Reno, NV 89509, USA
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter

call was from a person (Barry Ross) saying they were from my bank and that my credit report information had been illegally obtained to open a credit card in my name. This person had my entire credit report and gave me all the numbers of the accounts that he was targeting, just needed to verify the expiration dates and CVC codes. I was then transferred to a fake government agency, this person (Sam Collins) said I qualified under a new law for a debt forgiveness program. He proceeded to transfer credit card balance from one card to another. I was then transferred to a company that called themselves ADS Resolve, my contact person would be Patrick Johnson and he would settle with the credit card companies on my behalf but that I would need to pay the legal fees in advance, totaling $ 9,030. He said I was not to pay any of these creditors any more money, he would handle everything. I signed an electronic agreement which was download to my email and I was instructed to set up for their company portal, which I did not do. While on the phone with me, Patrick Johnson tried to charge my credit card for the $9,030.00 but couldn't get the authorization.

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- El Paso, TX, USA

Scammer's phone (602) 899-1047
Scammer's address 3495 Lakeside Drive #1234, Reno, NV 89509, USA
Scammer's email [email protected]
Country United States
Total money lost $18,000
Type of a scam Bank/Credit Card Company Imposter

A girl called from CITI cc saying a person was trying to open an account under my ss# then asked why I had not contacted my cc to lower my interest rate, she connected me to a person then the 3rd person was telling me he would negotiate my interest to save me money, he told me not to pay other credit cards and his fee was 18 000.00 told him no. He still charged 2 of my cc I immediately called my cc they sent me a text asking if I authorized the charge I said no. Now I checked his business address and it's not an office it's a THE OFFICE BOSS MAIL CENTER in las Vegas Nv now I'm waiting for my cc to resolve this but I myself have been investigating have cell numbers and names of the persons that talked to me two men and a girl. I never gave this person no credit numbers he had all my credit cards information. Definitely SCAM/FRAUD

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- Tucson, AZ, USA

Scammer's phone (913) 342-8949
Scammer's website [email protected]
Scammer's address 3495 Lakeside Dr 1234, Reno, NV 89509, USA
Country United States
Total money lost $15,300
Type of a scam Bank/Credit Card Company Imposter

Initial call was from a person saying they were from my bank and that my credit report information had been illegally obtained to open a credit card in my name. This person had my entire credit report and gave me all the numbers of the accounts that he was targeting, just needed to verify the expiration dates and CVC codes. I was then transferred to a fake government agency, this person said I qualified under a new law for a debt forgiveness program. I was then transferred to a company that called themselves ADS Resolve, my contact person would be Kurt Lambert and he would settle with the credit card companies on my behalf but that I would need to pay the legal fees in advance, totaling $ 15,300.

He said I was not to pay any of these creditors any more money, he would handle everything. I signed an electronic agreement which I believed would download to my email and I was instructed to set up for their company portal. After the transaction payments were accessed on my credit card, I called my bank to verify that they had called me about fraudulent activity and no such call had been made. I called immediately the credit card companies to report the fraudulent charges and close the two accounts that had been charged. I reached out to my person at ADS Resolve to attempt to cancel my agreement and reverse the charges that were made to my account. This was not done on their part, I did not receive a copy of the agreement I had signed and when I tried to access my account via the portal, it said that they had no record of me or my account in their system. My credit card company, with whom I’m disputing the charges has indicated they will review the credit card charges and reply to me within 2-3 billing cycles.

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Bank Imposter Phone Call