Sign in  

Bank Imposter

Sharing is caring! Are you having problems with Bank Imposter? Use ScamPulse to file a complaint.

Bank Imposter Reports & Reviews (184)

- Bethel, CT, USA • Feb 16, 2026
Report

Scammer claimed someone tried to open a checking account using my information and also Zelle two transactions of $2500 & $1500. They called from 2124795212 and uses Case ID# 6026792050.

Useful
Reply
- Wilmington, DE, USA • Feb 11, 2026
Report

I received the attached mailer with strong language urging me to call about my JP Morgan Chase mortgage. The mailer also has a mortgage ID number over my personal contact information (name, mailing address). It looks like an official notice from JP Morgan Chase, but it is NOT. This mailer has fine print which states that they're not affiliated with JPMC, HOWEVER the goal of the mailer and the language is misleading + dishonest in nature. Deceiving business practice like this should be addressed, disallowed, + discontinued. Thank you for your attention to the matter.

Useful
Reply
- Oceanside, CA, USA • Jul 23, 2025
Report

Received text from +63 950-933-9243

Message ~ Coinbase: Your recent withdrawal is currently being processed. If you did not initiate this transaction, please contact us immediately at +1 (877) 235-6450 to cancel.

Useful
Reply
- Oceanside, CA, USA • May 20, 2025
Report

A man by the name of Jason Oliver called claiming to be from Card Member Services for Visa and Mastercard. Said someone from Dallas, Texas was trying to open a new account with my information. He asked if I or anyone I know has authorization to do so. I said no. He knew my home address and the balance of my credit cards, asked if it was my maximum balance. He then put on his supervisor, Jason Blue. Jason gave continued to ask questions. I asked for a call back number and he gave me 737-303-4487. He continued talking, I told him I'd have to call back and then I ended the call.

Useful
Reply
- Rancho Santa Margarita, CA, USA • May 17, 2025
Report

You have an invite from Critical Alert : Possible unauthorized transaction. Call PayPal Billing at +1-888-477-9228. A charge of $1,348.73 was made at the Apple Store, If you suspect unauthorized activity, contact us immediately.

Useful
Reply
- Lansing, MI, USA • May 11, 2025
Report

It shot me an email stating that I had purchased some bitcoin and they were expecting money and then they would upload the bitcoin to my account once they received the funds

Useful
Reply
- Gainesville, GA, USA • May 08, 2025
Report

Pretending to work for a bank that wants your identity with text messages.

Useful
Reply
- Woodlake, CA, USA • May 07, 2025
Report

Called the number to see if it was Citibank. Gave my name abd dob but nothing else. They said 3 states were involved (none CA). Wanted my bank info to contact fraud. I told them I was recording call andc hey put me on hold music

Useful
Reply
- San Diego, CA, USA • Apr 29, 2025
Report

Recieved in the mail a letter from "capital one bank" stating "deposit account was overdrawn on March 28,2025 and your most recent negative balance was -$1,808.17 .. you need to transfer or deposit money into your account as soon as possible"

Useful
Reply
- San Diego, CA, USA • Apr 16, 2025
Report

Letter received in the mail. Outside of envelope said Postage Paid Canada Post / Postes Canada. Letter stated that his name is Daniel Tiber working as an Estate Management Administrator at TD Canada Trust Bank in Toronto, Ontario, Canada, that he found my name while searching for next of kin for a deceased client who bears the name of Edward (and then my last name), and that he was reaching out to give me the opportunity to be presented as next of kin for the deceased to claim an account that currently has a balance of $15,245,000.00. He included his private email of [email protected]. I googled his name and saw that there are other similar suspicious letters to people out there. I did not contact him, since this has so many fishy markers to it.

Useful
Reply
- Stockbridge, GA, USA • Apr 10, 2025
Report

Texted from chase someone tried to use bank card checked no it was not me.then got call from chase fraud dept and told to zelle 2000.00 for a reversal adjustment to be put back within 30 minutes to reverse charges for what was removed. Cant get any help from chase or zelle to combat theif or reimbursement

Useful
Reply
- Lake Villa, IL, USA • Apr 09, 2025
Report

I posted a listing on facebook marketplace and a buyer reached out to me and agreed to pay for the product. When discussing how I'd like to receive payment I said I take zelle. The buyer sent a screenshot to me saying the money was sent and then I received an email from "Zelle" saying the payment was on hold and I need to pay $400 to receive payment. A fake support number was listed in the email and I called thinking I was talking to Zelle support but it was a scammer. They sounded/seemed legitimate but they kept needing more money to unlock the payment. I asked the buyer if they ever had this issue before and they confirmed to me this happens and I needed to verify my account. I did not know at the time but the buyer of my product and the zelle scammer were either the same person or part of a scam team, When I questioned the validity of this process or if it was a scam the buyer told me no they've been through this process before. The scammed said I need to get apple gift cards which I did and sent to them thinking I was sending to the real Zelle. After about an hour and a half and $3000 later I realized it was a scam and screenshotted any documentation I could. The buyer on FB marketplace deleted their account so I couldn't look it up and called my credit card company and bank to report the scam/fraud behavior. Luckily I did not give any bank or account info or SSN, but I gave my email and phone number and address. (thinking it was a real person to buy my product). From the person's voice it seemed like they were from India/Middle East or possibly North Africa. The scammer said their name was David Henderson and the scammers number is 470-678-5604. The buyer which is also in the scam phone number is 585-212-5991.

Useful
+1
Reply
• May 30, 2025
Report

Same thing happened to me today but with Venmo. Same phone number and everything
Photo 1 proof in review #17882646 about Bank Imposter

Useful
Reply
- Corona, CA, USA • Apr 04, 2025
Report

Said account was compromised

Useful
Reply
- Cathedral City, CA, USA • Apr 03, 2025
Report

Called telling me my account has been hacked and someone was attempting to charge on my credit cards. They would close these accounts and negotiate with the creditors to eliminate the debt on the account. I have not been able to reach anyone at that company I have a contact person name of Robin Meadows and her phone number 321-460-3010 all I get is voicemail and no response. They closed four of my accounts but only charged their fee to on card in two transactions. The card was Comenity Bank.

Useful
Reply
- San Diego, CA, USA • Apr 03, 2025
Report

Our family member's Venmo account was hacked and money (About $5400) transferred to us in Venmo. This number called us to add a credit card to our account so the problem could be fixed. Calling Venmo directly they confirmed this was a scam. NEVER BELIEVE ANYONE WHO CALLS YOU! Always call the company directly for confirmation!

Useful
Reply
- Fullerton, CA, USA • Apr 03, 2025
Report

Text message from 626-659-3852 claiming to be from Robinhood says "Robinhood. Use 652005 to complete your withdrawal request. If this was NOT initiated by you, please contact +1 (833) 470-4730"

Useful
Reply
- Williamsport, PA, USA • Apr 03, 2025
Report

said i completed a payment through paypal for 499.99 for coin base inc. (0.018btc) quanity 0.018 any questions call hwlpline at 1 888 370 4536

Useful
Reply
- Austell, GA, USA • Apr 02, 2025
Report

Same scam reported previously saying to contact 1-888-512-0195 immediately about an allocated waiver of $199.00. Received one of these somewhat official-looking (and looked like it might contain a check) letters in snail mail on 4/2/25, letter dated 3/26/35 sent to Austell GA, 30168

Useful
Reply
- San Diego, CA, USA • Mar 26, 2025
Report

Text said Apple Pay withdrew that amount and to call the 800 # if I had questions

Useful
Reply
- Huntington Beach, CA, USA • Mar 25, 2025
Report

Document

Success! Order Confirmation

Message from ROBERT FABRITIUS ([email protected])

Dear Customer,

Thank you for your order with PayPal. Your order has been successfully placed.

Your PayPal account has been charged for 689.99 USD for the recent transaction.

If you wish to cancel the transaction kindly get in touch with us at +1 (888) 211-9240

Product Description

Order Id : FA0RK-SBAX-S54Z8

Item Name : Bitcoin

Amount : $689.99

Payment Method : Auto Pay

If you don't recognize this charge or wish to cancel immediately contact our support

helpline at +1 (888) 211-9240

Regards,

Billing Team

Reply to sender

Thanks, The Dropbox Sign team

Useful
Reply
Check fields!

Report Bank Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Bank Imposter Contacts

Bank Imposter associated photos:


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

Add new contacts

Recently updated reports

[email protected]
Two people knocked on my door at 7:20 pm on Friday February 20, 2026. I answered and a little young possible 30 year old chubby black curly haired... 21 h ago
AncientMind Elixir
This company is making false advertising on Facebook using Dr Dispenza as a key speaker describe the pineal glands and how this helps take out the... 1 d ago
Binozity.com
They were selling drones at Christmas, promising 7 to 10 day delivery. I lost $107.98 unless Paypal comes through, as they should, with a refund. It... Feb 20, 2026
Psychic wants money to clear curse
I am writing to report a scam that I experienced involving a psychic. Initially, she told me that I had a curse and negative energy. At first, she... Feb 20, 2026
[email protected]
I need to report this website Feb 20, 2026

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
ScamPulse.com
B
Bexel - BTCC.