Bank of America Imposter 2025 Reports & Reviews

Bank of America Imposter Reports & Reviews (26)

- 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 • Oct 11, 2024

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 • Jul 24, 2024

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

Scammer's phone 3157122619
Scammer's address 361 main st
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone

Mr Matthew Garson of Bank of America stated of winning of global sweepstakes 6.5 million

Useful

- Sewickley, PA, USA

Scammer's phone (800) 933-6262
Country United States
Victim Location PA 15143, USA
Type of a scam Bank/Credit Card Company Imposter

Received email. Searched internet for phone number and came across a previous ScamPulse.com claim, so I never called.

Useful

- Madison, OH, USA

Scammer's phone 1(800) 421-2110
Scammer's website none
Country United States
Victim Location OH 44057, USA
Type of a scam Other

Someone identifying as a rep from Bank of America called to ask if i was using my card to purchase $300 worth of Amazon items- i said no- so the person said they were denying the charges and referring me to Experian (or maybe it was equifax) - they transferred me to someone who identified as an agency rep, who proceeded to discuss my accounts, and telling me at my age i qualified for a debt relief program that would eliminate my debt. I tried not to discuss anything with this person but then he started giving me my own information- which gave me a false sense of security so i ended up saying way too much. This conversation ended with him transferring me to another person to get me set up with my Debt relief plan that supposedly would make me debt free, and the happiest person on earth- but i was super hesitant, late for a job i was supposed to do, couldn't get off the phone with this insistent person, and ended up losing my temper and hanging up. This morning I get another call from the Bank of America customer service number -matching the info on the back of my card- asking me what happened-she said she received a cease and desist letter for my Bank of America card. I told her all that had happened yesterday and she advised me to talk to the debt relief person today and proceed with the plan. THEN I called Bank of America myself, spoke to customer service and their fraud dept- and nobody knew anything about a cease and desist letter, or an attempted purchase on my card or anything. They advised me to not speak with anyone else further from this Debt relief company.

Useful

- Urbana, IL, USA

Scammer's phone (817) 382-8554
Country United States
Victim Location IL 61801, USA
Total money lost $700
Type of a scam Credit Cards

Stephen Delgado posed as an agent with Bank of America. Claimed to be a recovery agent. The profile is phony. He has taken the identity of a dead man.

Useful

Scammer's phone 1-914-531-2645
Scammer's address New York, MD, USA
Victim Location MD 21222, USA
Type of a scam Bank/Credit Card Company Imposter Scam

Received a phone message saying that my bank card was stopped?, and for me to call this number to get it opened again. First of all, I do not have a bank account with Bank of America nor any bank!

Useful

Victim Location 34990
Type of a scam Credit Cards

Brian Thomas Moynihan email ME ,about a compensation, of $9,500,000.00USD said it would be applied to a credit card.I need to pay a courier $300 to process.I will receive card in 1-2 business days. To be able to withdraw the first $5000.00 He claims to be a CEO at Bank of America Headquarters.

Useful

Scammer's phone 704 386 5681
Scammer's address MariettaOH, OH, USA
Scammer's email [email protected]
Victim Location FL 34990, USA
Type of a scam Sweepstakes/Lottery/Prizes

ON 08/11/2022 Brian Thomas Moynihan emailed me . Emailed stated I was compensated $9,500,000.00USD . Funds would be creditrd to a Visa card. To receive funds I must pay a courier of my choice $300.00 or purchase @ $300.00 single ITune card. Is this a scam/fraud?

Useful

Victim Location 54638
Type of a scam Phishing

I received a text message from +1 (571) 774-2406. (B.O.A-Update.) Your email and phone number change request is processed. If you did not request this, connect instantly on (877) 701 1596

This is the whole text message. I did not press the underlined number to be connected with them as nothing added up and appeared to be a scam when I checked the number on google.

Useful

Victim Location 34958
Type of a scam Identity Theft

WARNING- IDENTITY THEFT: TEXT message said: "BOA Alert" "Your incoming payments were on hold due to unusual activity on your acc. Verify your identity on: restor7boa.com/E4ZQB"

((FROM 346-520-2744))

GOD FORBID-DON'T CALL THEM.

IDENTITY THEFT.

It was a realistic looking banking website asking for a 5 or so stage identification verification including uploading photo ID of passport, driver license, etc.

It had some of my information already.

Looked legit.

Didn't give them what they wanted and called my bank who said it's fraud and my account was fine.

Had to open all new accounts. Cancel old ones.

Bank said they'll NEVER text like that.

ALWAYS call number on back of your card FIRST.

Hope they're prosecuted before anyone gets scammed.

Useful

- Wichita Falls, TX, USA

Scammer's phone 202-738-9742
Country United States
Victim Location TX 76306, USA
Type of a scam Bank/Credit Card Company Imposter Scam

I got a call from a guy saying that there was a problem with my account with Bank of America. He was asking for my social security number.

Useful

- Waipahu, HI, USA

Scammer's phone 844.773.5199
Country United States
Victim Location HI 96797, USA
Type of a scam Credit Cards

Received text saying that Bank of America credit cards were approved. I called the number listed and the automated message asked for full social security number.

Useful

- Kaneohe, HI, USA

Scammer's phone 8087329194
Country United States
Victim Location HI 96744, USA
Type of a scam Credit Cards

An automated message indicating that my record of paying on time, has earned me a zero percent interest rate. All I need to do is click on 1 to put me through to an operator. I hung up and called Bank of America to confirm that they hadn't contacted me.

Useful

- Nampa, ID, USA

Scammer's email [email protected]
Country United States
Victim Location ID 83686, USA
Type of a scam Fake Invoice/Supplier Bill

BOA Online Banking email looks official. Did not respond to any links so I have no other experience.

Useful

- Bronx, NY, USA

Scammer's phone (315) 801-0720, (323) 406-5886
Country United States
Victim Location NY 10452, USA
Type of a scam Phishing

A person calls and tells you may qualify for a reduced interest rate on your bank card and asks for your bank card information. When asked, the person wouldn't provide me his employer's phone number or the name of his employer.

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 (26)

Report Bank of America Imposter

Bank of America Imposter Contacts