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Bank Imposter Scam

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Bank Imposter Scam Reports & Reviews (7)

- Pinson, AL, USA • Mar 19, 2026
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My credit card company/bank fraud alert sent me an email alerting me of some suspected fraud charges to my account. I recognized every charge except AIYTECH in the amount of $90.64. I called the fraud alert people and told them of the fraud/scam.

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Text Message 67111. Disclosed My Name and regarding Bank of Nova Scotia. Phone Number 888-593-4730 and quoting reference 12977199

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I received multiple emails about a card being opened up in my name. I ignored for a bit but then there was an email about the account being overdue. I researched the bank independently and called the phone number on the company website (from a google search) and the customer service rep on the phone said she had no record of an account but asked me for my last 4 digits of my social and the state I lived in. After saying she had no record of it she said I should “just block the email and ignore” vs. filing a complaint.

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- Fountain, CO, USA
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This person attempted to obtain my bank login information by pretending to be a rep from my bank, and asked for a temporary password sent to my phone by text.

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- Pueblo, CO, USA
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Someone supposedly from comenity bank Called my phone from a 7203725725 number

and it was a voice message when I answered that said please call community bank we have something we need to speak to you about and they left me a 1 800 number to call back but that number is not a comenity bank phone number.

Instead of calling the 1 800 number back that they provided I called the number that was already logged in to my phone and ask comenity bank themselves if they had contacted me for any reason and just as I suspected they did not.

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They made my account deactivate to make me do a traceable deposit, after i did, they said my account was still suspended by IRS to make me do a payment again, they said for tax payment.

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They stole my tax refund and refuse to send it. They are lying about sending the checks. Several people have posted about this online. Now it’s happening to me

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