Sign in  

Bank Imposter Scam

Sharing is caring! Are you having problems with Bank Imposter Scam? Use ScamPulse to file a complaint.

Bank Imposter Scam Reports & Reviews (7)

- Pinson, AL, USA • Mar 19, 2026
Report

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.

Useful
Reply
Report

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

Useful
Reply
Report

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.

Useful
Reply
- Fountain, CO, USA
Report

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.

Useful
Reply
- Pueblo, CO, USA
Report

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.

Useful
Reply
Report

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.

Useful
Reply
Report

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

Useful
Reply
Check fields!

Report Bank Imposter Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Bank Imposter Scam Contacts

If you know any contact information for Bank Imposter Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Erthlabs
I ordered a starter kit for $29.00. I was automatically enrolled in a monthly shipment. The email that was sent to me had the incorrect mailing... 20 h ago
Nexcel Property Group
Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... Aug 24, 2026
Lunoclassicmp3.com
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
[email protected]
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
chatboxapp.ai
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026

New reports

Advance America
I just got this text message that I’m going to attach from them out of the blue and then they followed it up with a text asking when a good time for a call to verify would be. Aug 25, 2026
Publishers Clearing House Imposter
Name scammer gave was John Authur (spelling they provided). He said he lived in Florida, then moved to Everett Washington. He said he worked for... Aug 25, 2026
Facebook
Claimed to be a burnt vet making handmade metal horseshoe chimes. Aug 25, 2026
Tickets-Center.com
They advertise concert tickets available via "Mobile Transfer," which means Ticketmaster tickets will be transferred to the buyer'... Aug 25, 2026
Online Retailer - Brushing Scam
I received a small metal clip that I did not order from this company. Aug 25, 2026

Most Read Reports

Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Process server
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Ignition Financial
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
[email protected]
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports
ScamPulse.com
B
BAD S - btcmi