Bank of America Imposter Reports & Reviews (18)
Bank of America Imposter Contacts
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If you know any contact information for Bank of America Imposter, help other victims by adding it!
Scammer's website none
Country United States
Victim Location OH 44057, USA
Type of a scam Other
Country United States
Victim Location IL 61801, USA
Total money lost $700
Type of a scam Credit Cards
Scammer's address New York, MD, USA
Victim Location MD 21222, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Credit Cards
Scammer's address MariettaOH, OH, USA
Scammer's email [email protected]
Victim Location FL 34990, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Phishing
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.
Type of a scam Identity Theft
((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.
Country United States
Victim Location TX 76306, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location HI 96797, USA
Type of a scam Credit Cards
Country United States
Victim Location HI 96744, USA
Type of a scam Credit Cards
Country United States
Victim Location ID 83686, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NY 10452, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location NY 14210, USA
Type of a scam Phishing
Victim Location TX 75001, USA
Type of a scam Other
Type of a scam Credit Cards
I don't have a BOA account
Type of a scam Sweepstakes/Lottery/Prizes
Caller requested a callback when we got the money together and to tell us how to send it to the IRS. Also requested my social security number, which I received to provide. Caller did have the last 4 digits of my SS#.
Victim Location WA 99224, USA
Type of a scam Phishing
Online Banking Alert
Sign-in to Online Banking Locked
Due to unsual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity and your account security. To continue to the verification process and ensure your account security,
click here to start the confirmation process.
Scammer's email nwsbo3fa@vzw,com
Country United States
Victim Location NY 12306, USA
Type of a scam Phishing