Bank Imposter 2026 Reports & Reviews

Bank Imposter Reports & Reviews (184)

Scammer's address AL, USA
Type of a scam Bank/Credit Card Company Imposter

R e g i o n s: Your atm/debit has been barred due to alarming behavior. Follow https://xez-q*****e in order to regain access. They sent this to me a couple of times about y account. I don’t have a Regions Bank.

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Total money lost $2,000
Type of a scam Other

Got a phone call from what I thought was my bank telling someone tried to send themselves $2000 with my phone number. I was prompted to access my chase app on phone while I was still on call, to deactivate my number from zelle and then reactivate it also to change my password on my account. I got notification from TD bank then I was locked out of account as they asked if I had anymore questions I attempted to log back in and say my money isn’t there, as they hung up. I called back the number and was told that I would have to create a case with fraud department on Monday, this is Saturday night btw. So I was beyond nervous and the person on phone from chase says that since I am valued customer I will get my money back. Uneasy with that call I called another number only to be told they have no calls received about my previous calls. As I was uneasy and having to wait which Chase was not helpful to help as they say the transfer was to me yet it wasn’t me and they didn’t care about this TD bank notification I had received of losing $2000

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Type of a scam Phishing

I got a call that said they were from Bank of Hawaii and they needed a call back. No reason left. I called the actual Bank of Hawaii and they said it was not them.

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Bank Imposter Reports & Reviews (184)

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