Bank Imposter Reports & Reviews

Bank Imposter Reports & Reviews – Page 3 (182)

- Ridgecrest, CA, USA

Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

A professional looking email was sent with the following message:

Confirmation number: S100U288

Hi,

Your outgoing payment transfer of $6920.00 from your Capital One Online Banking to TD Bank **0839 has been scheduled. Here are the details:

Transfer amount: $6920.00

Scheduled date: Jan 16, 2025

Receiver bank: TD Bank **0839

If you did not schedule this transfer or you think something doesn’t look right to you, sign in to cancel, modify or see your transfer activity.

Useful

- Tustin, CA, USA

Phone: (866) 703-4169
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

The caller was trying to confirm a charge of $9700 purchase for cannabis on an American Express card that was open under my name in Xiamen China. They wanted me to contact the Xiamen police in China to file a police report so they can document that my identity was stolen and invalidate this charge or they will have to go to authorities to report a large amount of drug purchased under my name.

Useful

- Concord, NC, USA

Phone: (888) 671-5534
Address: 3741 W. Chapman Ave, Orange, CA 92868, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

The scammer sent an invoice, claiming that "My order" was successfully and "PayPal Coinbase Inc" would be depositing $900 dollars into mu account.

I did not respond. I never placed an order for Bitcoins.

Useful

- San Diego, CA, USA

Phone: (563) 292-2566
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I usually do not answer calls from numbers I do not recognize, but I am expecting a phone call today. I received one of those calls that said, "Hello, can you hear me?" and I said yes. That phone call was a recording using a woman's voice. It then transferred me to a man who had an Indian accent. He said he was from Chase Bank, and I hung up.

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- Garfield, AR, USA

Phone: (321) 866-1902
Address: FL, USA
Country: United States
Type of a scam: Phishing

These people called repeatedly claiming to be Consumer Protection, initially, then Wells Fargo later and reporting red flags on multiple credit card accounts with cards being applied for that I did not apply. I verified that no accounts had been applied for by Wells Fargo. I called their number back and they answered as "Bank of America". Totally bogus, digging for info, I'm assuming.

Useful

- Irvine, CA, USA

Phone: (818) 861-9530
Address: Los Angeles, CA, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

A robocall from an 888 number calls to confirm whether you made an obviously false withdrawal attempt from your account - in my case, the "withdrawal" was made from Alexandria, VA. When you confirm, a live person calls you from a local number - in my case, a Los Angeles (818 area code) number - and asks you to confirm your email address, whether the withdrawal attempt was made, which crypto wallets are linked to your Coinbase account, and which protocol your bank uses to make deposits to your Coinbase account.

Useful

- Irvine, CA, USA

Phone: (888) 410-5617
Address: Los Angeles, CA, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Robocall from 888 number asks you to confirm whether a (obviously false) withdrawal attempt was yours. When confirmed, a live person calls from a local number (in my case, Los Angeles) and asks you to confirm your email, the (fake) withdrawal info, and details about your crypto account(s), including which protocol your bank uses to make deposits to your Coinbase account (Plaid, etc.)

Useful

- Blacksburg, VA, USA

Phone: (802) 304-6357
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I received an email with the subject line the read: Payment Processed: Oct 09, 2024FEIKY78052651506of Plan stating that I was being invoiced/billed by PayPal for BitCoin, which I have never purchased in my life and my PayPal isn't currently active. They included a fake invoice as well and it looks very believable.

[email protected]

Attachments

Wed, Oct 9, 1:58?PM

to me

Dear Consumer (*************************),

The E-Billing ID is represented by 647272436

Thank You.

Useful

- Blacksburg, VA, USA

Phone: (856) 521-4871
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Copy and paste from their "invoice" attachment: Date : 07 Aug, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -528348610

Status - Completed

Your PayPal online buy went smoothly. As soon aswe got your order, we got to work.

"PayPal Coinbase Inc." will tell you within 24 hours that money hasbeen taken out of

your account.

.

Invoice Description

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. PRES-FVFD-OPYR-SXDF

Payment Mode Auto Debit

Date 07 Aug, 2024

Total Amount $498.99

If you have any questions about this order, you can call our customer service team

anytime, day or night.

We are available 24*7 @ TOLL FREE +1(856)521-4871

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

All [email protected] 2024

Useful

- Buhler, KS, USA

Phone: (845) 739-3759
Website: PayPal
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Country: United States
Total money lost: $590.50
Type of a scam: Bank/Credit Card Company Imposter

Woke up to find that an email from PayPal was sent with an invoice saying 590.50 was taken out of account while I was sleeping for a company called Tech Security Inc and they gave the address to Best Buy

Useful

- Torrance, CA, USA

Phone: (828) 463-4868
Address: 3741 W Chapman Avenue, Orange, CA 92868, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I received an email along with 8 others being emailed in the same email chain that there deducting the amount from my checking account. They listed a Transaction ID#SFC9TL87J15J4P527 and an Inv# 88302831. I checked my checking account and so far, nothing has been missing, but I will continue to check.

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- Newtown, PA, USA

Phone: 1(828) 316-6923
Address: 3741 West Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Created a Paypal invoice.

Useful

- Kearny, AZ, USA

Phone: (866) 675-6026
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Text message about an app transaction of $583.44 for Lantern App has been processed on 2024-Dec-12 Order ID: 3RDVG9A07J. For assistance or disputes, please call 877 580 0525

Useful

- Visalia, CA, USA

Phone: 1(854) 206-2176
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Text from +1 (332) 271-8641

Alert: 897.56$ Was charged to your PA_yPal Order ID: 1T6H57 on December 11,2024 not you? C a ll us- +18542062176

Useful

- Crystal Lake, IL, USA

Phone: (815) 415-0625
Country: United States
Type of a scam: Other

Stated they were the legal department from a bank

Useful

- Escondido, CA, USA

Phone: (844) 615-0859
Website: PayPal
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Email received from [email protected] to [email protected] stating it was a "Reminder from R&G chambers, Inc. /dba Horizon Products... due to a technical error, a transaction may have been processed on your account. Please reach out to PayPal at 1 (844) 615-0859 to review and request a refund if necessary.

Transaction ID: U-4P06536126498361L"

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- Irvine, CA, USA

Phone: 1(877) 691-8086
Address: Irvine, CA 92620, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

A letter in mail saying my chase account is restricted and to call 18776918086 to quickly resolve the issue.

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- Alvin, IL, USA

Phone: (828) 767-8128
Website: unknown
Address: 3741 Chapman Ave., Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

I recieved a photo email with an invoice number, and a item tracking number. Says Auto debit. Im unable to contact paypal atm as my account has no transactions to see if i was scammed of $489.99. Which is a purchase of bitcoin on Sept. 17, 2024.

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- Fontana, CA, USA

Phone: (430) 250-0252
Address: unknown, Wichita, KS, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

They left a voice mail stating the following: 'Order from Amazon for Apple, MacBook Pro and Airpark Pro for a total amount of $1499 is confirmed it will be deducted from your account soon your reference ID number is 27369 if you wish to cancel this order, ple[censored]d the line. We will connect you to a Customer Care Executive' Also. I couldn't catch the first part of the 'company' name it was slurred I only caught the last 2 parts of the name

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- West Islip, NY, USA

Phone: (856) 635-4207
Website: Paypal
Address: 3741 W Chapman Ave, Orange, CA 92868, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Email, invoice from "Paypal" saying I paid for Bitcoin (I did not)

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