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Bank Imposter

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Bank Imposter Reports & Reviews (86)

- Laguna Niguel, CA, USA
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BoA Alert: transfer of $1,893.98 to Cathy P on inknown device.......if NOt you call +18778993216 Ref # 0934742

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- Glendale, AZ, USA
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Scammers said they were from Chase and used the Chase 800 number that is found on the website.

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- Phoenix, AZ, USA
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They stated that I better give they had my ssn and threaten me if I didn’t make a payment .

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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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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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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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