Bank of America Impostor Scam Reports & Reviews (27)
Bank of America Impostor Scam Contacts
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If you know any contact information for Bank of America Impostor Scam, help other victims by adding it!
Scammer's address Charlotte, NC, USA
Country United States
Victim Location NC 28215, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CO 80211, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Vallejo, CA, USA
Country United States
Victim Location TX 77386, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address TX, USA
Country United States
Victim Location TX 77017, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CT 06460, USA
Total money lost $3,497
Type of a scam Bank/Credit Card Company Imposter
Scammer's address MD, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30306, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location VA 22180, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Seattle, WA, USA
Country United States
Victim Location MD 21850, USA
Total money lost $900
Type of a scam Bank/Credit Card Company Imposter
Scammer's website n/a
Scammer's address P. O. Box 15295, Wilmington, DE 19850, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89502, USA
Type of a scam Bank/Credit Card Company Imposter
The letter asked him to call and update their records with his current address, so they can send him another letter containing a new check.
The letter itself looks very suspicious. While it does have the bank name and logo on it, it's been typed in multiple different fonts, fonts sizes, different colored text, and is not signed by anyone or any specific department.
When calling the number provided they said they needed to verify his identity and asked for his account number, social security number, birthday, phone number, email, and street address just to say they couldn't verify him with that info and he would have to take 2 forms of Id into the local office.
Scammer's email [email protected]
Country United States
Victim Location TN 37302, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address San Antonio, TX, USA
Country United States
Victim Location MD 20740, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location NY 10301, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location TX 77316, USA
Total money lost $100
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location NC 28027, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92562, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Dallas, TX, USA
Country United States
Victim Location CO 80902, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location SC 29078, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address AR, USA
Country United States
Victim Location UT 84660, USA
Type of a scam Bank/Credit Card Company Imposter
He didn't ask me any identification questions, except for my name and the last four of my phone number.
He then gave me a phone number to call Zelle with the cancel transaction numbers he gave me. He said he was going to transfer me to their customer service line, and he gave me this number, (501)817-9920 to call in case we were disconnected. Well, I became suspicious and so I hung up, and he called me back immediately stating that he had a Zelle customer service representative on the line to help me and if I could just wait a minute. Again, I just hung up because it started to seem odd. And the number that he gave me for their customer service isn't even a 1-800 number, it's an area code from Arkansas.
So I believe they were trying to scam me, no doubt asking for my credentials once I called that phone number he gave me.
Scammer's website bank of america
Country United States
Victim Location MD 20906, USA
Total money lost $3,795
Type of a scam Bank/Credit Card Company Imposter
Scammer's website www.bankofamerica.com/GovernmentCard.
Scammer's address P.O. Box 15295, Wilmington, DE 19850, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92311, USA
Total money lost $4,500
Type of a scam Bank/Credit Card Company Imposter