Bank Imposter Scam Reports & Reviews

Bank Imposter Scam Reports & Reviews (6)

Scammer's phone (888) 593-4730
Type of a scam Bank/Credit Card Company Imposter

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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Scammer's phone (800) 987-5521
Scammer's website nrxfzj0y.r.us-east-1.awstrack.me
Scammer's email [email protected]
Type of a scam Bank/Credit Card Company Imposter

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

Scammer's phone (865) 264-9468
Scammer's address TN, USA
Country United States
Type of a scam Phishing

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

Scammer's phone 7203725725
Scammer's address Colorado, CO, USA
Country United States
Type of a scam Phishing

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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Scammer's phone 318-542-7342
Scammer's website onlinewlb.com
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $10,000
Type of a scam Bank/Credit Card Company Imposter

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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Scammer's phone +1 (800) 779-7228
Scammer's website www.sbtpg.com
Scammer's address San Diego, CA, USA
Type of a scam Bank/Credit Card Company Imposter

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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Bank Imposter Scam Contacts

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New reports

Phishing Scam

No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026

Tax Collection Scam

I am getting calls just about every day, sometimes 3-4 times a day. It starts as an automated message: "Good afternoon, this is Lucy with the... Mar 06, 2026

Tax Collection Scam

Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the Tax Resolution Assistance Center. I'm... Mar 06, 2026

Employment

I was looking for a jig and not knowing the real company went out of business in 2024. Mar 06, 2026

Phishing Scam

Unwanted solicitation , persistent. I have blocked, unsubscribed, have received email confirmation that have been removed from their mailing list and... Mar 06, 2026

Bank Imposter Scam