Bank of America Imposter 2025 Reports & Reviews

Bank of America Imposter Reports & Reviews (40)

- Anoka, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Country United States
Victim Location MN 55303, USA
Type of a scam Credit Cards

I did not answer the calls but several voice mails were left stating that a purchase for $319.25 was declined at target. Press 1 if I recognize this purchase or call 833-225-5516 if I don’t recognize it.

Useful

- Eden Prairie, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Country United States
Victim Location MN 55347, USA
Type of a scam Credit Cards

Three phone calls with recordings asking me if I made charges at Target for certain amounts (under $300). If I do not recognize the numbers please call this number... (did not write it down), just hung up.

Useful

- Saint Paul, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Scammer's address NJ, USA
Country United States
Victim Location MN 55113, USA
Type of a scam Credit Cards

My whole company is getting spam calls from this number pretending to be Bank of America, stating charges haven't gone through for Target.com or Apple.com. The calls come in after hours 10 PM - to 6 AM, and ask you to call back at a particular number. Target.com is a 1-800-504-7355 and Apple.com is a spoofed call to a 832 area code.

Useful

- Osseo, MN, USA • Oct 09, 2025

Scammer's phone (833) 225-5516
Scammer's address Newark, NJ, USA
Country United States
Victim Location MN 55369, USA
Type of a scam Credit Cards

They claimed my Bank of America card was declined at target for two different amounts. I received two separate texts and a call. The call was at 10:04 pm. I do not have a Bank of America account.

Useful

- Saint Paul, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Scammer's address Newark, NJ, USA
Country United States
Victim Location MN 55113, USA
Type of a scam Credit Cards

Several attempts to call and left voicemails saying charges were denied to Target and then called my husband's phone (we are not on the same plan) and said charges were denied at Apple. I do not have a Bank of America card but he does and almost fell for it.

Useful

- Long Lake, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Scammer's address Newark, NJ, USA
Country United States
Victim Location MN 55356, USA
Type of a scam Credit Cards

Repeated calls from this number saying Bank of America is declining purchase for given amount (319.34, 219.25) to target.com. If this purchase was made, press 1, if not call this 800 number.

Useful

- Minneapolis, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Scammer's address Newark, NJ, USA
Country United States
Victim Location MN 55426, USA
Type of a scam Credit Cards

Several calls stating payment decline at target store.

Useful

- Dickinson, ND, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Scammer's address Newark, NJ, USA
Country United States
Victim Location ND 58601, USA
Type of a scam Credit Cards

Phone call went to voicemail and the voicemail

“Bank of America a purchase was declined for $319.25 at target.com press one if you recognize this purchase if you do not recognize this purchase call us at 1-833-225-5516…”

Useful

- Saint Paul, MN, USA • Oct 09, 2025

Scammer's phone (973) 621-0060
Country United States
Victim Location MN 55108, USA
Type of a scam Counterfeit Product

the called me 6 times in one day to state my cc was declined for $319.25 at Target.com. Each time they left a voice mail to call back 1-833-225-5516.

looking up both numbers this is what appears: Recent Scam Reporting of 1-833-225-5516. Your charge at Target.com declined by Bank of America. Call: (833) 225-5516.

Useful

- Lake Elmo, MN, USA • Oct 08, 2025

Scammer's phone (973) 621-0060
Country United States
Victim Location MN 55042, USA
Type of a scam Credit Cards

Received 3 calls/voicemails from Bank of America stating 'Bank of America. A purchase was declined for $319.35 at target.com. Press one if you recognize this purchase, if you do not recognize this purchase, call us at 1-800-504-7355'

Useful

- Cottage Grove, MN, USA • Oct 08, 2025

Scammer's phone (973) 621-0060
Scammer's address Newark, NJ, USA
Country United States
Victim Location MN 55016, USA
Type of a scam Credit Cards

Press one if you recognize this purchase Bank of America a purchase was declined for $319.25 at target.com Press one if you recognize this purchase, if you do not recognize this purchase, call us at 1-833-225-5516…

Useful

- Saint Paul, MN, USA • Oct 08, 2025

Scammer's phone (673) 621-0060
Country United States
Victim Location MN 55128, USA
Type of a scam Credit Cards

Automated call of declined card at Apple and Target from Bank of America but I don’t have a card with them.

Useful

- Burnsville, MN, USA • Oct 08, 2025

Scammer's phone (973) 621-0060
Country United States
Victim Location MN 55337, USA
Type of a scam Credit Cards

Received 2 voicemails today from 973-621-0060 claiming to be Bank of America. Stating that a purchase was declined at Target.com and if you do not recognize this purchase, call 1-833-225-5516. The amounts listed were $219.35 and $319.25.

Useful

- Vinton, VA, USA • Aug 11, 2025

Country United States
Victim Location VA 24179, USA
Type of a scam Bank/Credit Card Company Imposter

Someone from a NY number called saying I opened a credit card in Washington DC for over $3000.00 for a gun.

Useful

- Roswell, GA, USA • Mar 19, 2025

Scammer's address 260 Truehedge Trace, Roswell, GA 30076, USA
Country United States
Victim Location GA 30076, USA
Total money lost $7,600
Type of a scam Bank/Credit Card Company Imposter

Thank you and please if you can help me I would appreciate it. I filed a police report with Roswell police Department detective bath my case number 2502–000716 I still don’t know how they got my money no one has my passwords. On one 1/ 21/25 someone transferred $10,000 from my savings account to my checking account.

On 1/22/25 someone RMTLY.k5F68 remitly took out 1.600 then on 1/23/25 two more transactions of 2,999 if you total 7,600 $ today I got the letter from Bank of America saying that they were not going to refund my money. If you Google remotely you see that a lot of people has been a scam with the same company if you can get the News involved I would love it I would appreciate it. I can do an interview. I have notes in everything in detail on how it happened.

Useful

- Germanton, NC, USA • Jan 29, 2025

Scammer's phone 1(540) 236-2956
Country United States
Victim Location NC 27019, USA
Type of a scam Phishing

On January 29, 2025 at 9:53am I received this text:

.B ankOfAmerica - Your $462.34 payment @Walmart in Charlotte, NC. has been declined. Call us for more details 8442387515

Useful

- Albertville, MN, USA • Jan 06, 2025

Scammer's phone (412) 409-4000
Scammer's address PA, USA
Country United States
Victim Location MN 55301, USA
Type of a scam Bank/Credit Card Company Imposter

Person called saying they received a loan application using my SSN in Texas, but the phone number was in Pennsylvania. I hung up since this is the second time they have called saying this. I called Bank of America and they could not find anything with my info.

Useful

- Reynoldsburg, OH, USA

Scammer's phone (888) 207-9127
Scammer's address 2174 Fulton Road, Cleveland, OH 44113, USA
Country United States
Victim Location OH 43068, USA
Type of a scam Bank/Credit Card Company Imposter

I thought I was calling Bank of America to find out why my credit card website login was suspended. Person over the phone stated I needed to install something on my computer to protect me from other people attempting to hack into the website. This malware allowed the scammer to log into my bank account where the scammer transferred $1,900 from my savings to my checking. Then the scammer set up a wire transfer from my account to the fake LLC. I realized I was getting scammed because my bank has two-factor verification and texted me asking if I wanted to make this bogus wire transfer. That’s when I hung up the phone, changed my password and username, and called my bank’s fraud department. Fortunately, my money was not transferred because of my bank’s two-factor verification.

Useful

- Fargo, ND, USA

Scammer's phone (800) 432-1000
Country United States
Victim Location ND 58103, USA
Type of a scam Bank/Credit Card Company Imposter

Called numerous times stating my information had been compromised & stated someone was trying to get credit card in my name. Supposed to have all identifying info but never gave them anything & they couldn’t verify anything.

Useful

- Akron, OH, USA

Scammer's phone (866) 422-5871
Country United States
Victim Location OH 44304, USA
Type of a scam Credit Cards

Scammer sited my mortgage co., Asked for verifying information, including SS# as an option.

Useful

Bank of America Imposter Contacts

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

Bank of America Imposter

Bank of America Imposter Reports & Reviews (40)

Report Bank of America Imposter

Bank of America Imposter Contacts