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Bank/Credit Card Company Imposter

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Bank/Credit Card Company Imposter Reports & Reviews (19)

- Gladstone, OR, USA • Feb 03, 2024
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Yes my SSI benefits that were posted to my debit card we're not posted there they went to the cash app and they won't give me my money to refund my money to my cash app I'm into my debit card to the green lot and that account is been open with social security and I call social security and I haven't seen no money yet and I need my rent I need food in my house I got health issues I need my medicine I am on prescriptions I need my money now

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- Buffalo Grove, IL, USA • Jan 28, 2024
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important labelled and asking to contact 877-488-6554 number

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- Springfield, IL, USA • Jan 02, 2024
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I applied for a credit card. When I was finished entering my personal information it sent me to a “sign in” page. It asked if it could send a code to my phone. But the last four digits weren’t my number. So I changed it. When I got the code sent to me I entered it. The next page said “welcome (some strange name) I instantly came here to report.

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- East Stroudsburg, PA, USA • Dec 24, 2023
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I have been helping my daughter with medical payments, and loaded CashApp in my phone for transactions earlier this year. When I installed CashApp, it searched my phone contacts and created a contact list of other CashApp users. I made several transactions to my daughter without problems, and no transactions to other contacts. On Nov. 25th, she requested $200. I found a new contact address for her in CashApp, and sent the money there. My daughter texted me later and asked if I sent the money; when I told her I got a receipt acknowledgement she said she didn't get the money. I went back to the CashApp list and saw her original contact info with the new address above it. When I asked her about it she said she never made a new contact address. I sent $1 to her old address and she got it, and then sent another $199 which she did get. CashApp advised there was nothing they could do about reimbursing it, and did not respond when I asked how the new address was put in my contact list. I requested a $200 payment from the new address and got no response, and the request expired after 2 weeks (12/9). My complaint is about how this false address got put into my CashApp contacts list.

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- Columbus, OH, USA • Nov 29, 2023
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I received a phone call from a man with an accent who said he was with the investigations department at Bank of America. He had an accent. He said they identified two accounts in my name; one for child pornography, and the other was used for money laundering in Texas. He said the call was being monitored by law enforcement agencies, and because I wasn't cooperating, the information would be forwarded on to local police.

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- Evansville, IN, USA • Nov 22, 2023
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Called the bank their phone number was compromised and the scammer told me to down app any desk and drains my bank account

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- Shingle Springs, CA, USA • Oct 10, 2023
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I received a phone call at 6 am with the caller ID saying Wells Fargo Fraud department. It was a 1800 number so i answered it on speaker phone and googled the phone number. It was indeed the Wells Fargo Fraud Department phone number. I had just been paid a little over 5200 from a job to cover the materials on the evening before this phone call. The person on the phone was adamant that someone had made a purchase on my Amazon account in the ammount of 3200 from Switzerland and needed my information in order to stop the transaction. I am suffering from the deadliest form of brain cancer known and have had 11 surgeries in less than 2 years and obviously wasnt thinking straight and actually was in a complete panic and gave the scammers codes that were texted to me from wells fargo. That said DO NOT GIVE THIS CODE TO ANYONE. I was scammed for 3200 and stopped them before they got my last 1k from my joint account. I've been reeling over this loss to this day and this happened back in April 2023.

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• Sep 07, 2023
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my wife's bank account was drained by a Brandy Goodman of San Francisco using Cash App and SquareUp.com and MiracleGift.com they took $763

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• Aug 01, 2023
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Got this text from 762-220-4163:

BofA: We have placed a hold on your debit card. Please call 833-799-0124 to authenticate. STOP to unsubscribe.

I called like a fool and gave info. I thought it was legit because i just wired money to Spain where my daughter saw a doctor. But now i see BofA doesn’t send texts from 10 digit numbers like this one did. Bank of America

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• Jul 18, 2023
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Business claimed that they would give a loan and asked for your log on info and password for your bank, what bank I used, and SS#. Promised a loan for $7,000.

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- Columbus, OH, USA • Jun 26, 2023
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I received a phone call from a man who said he was from Fifth Third. He told me that my account had been compromised. He said fraudulent activity had been detected on the account. He knew most of my information. I gave him my Social Security number. I told him I was calling the bank to check on it, and hung up. I called my bank. They closed my account, and opened a new debit card. And today, I received a letter from Samsung Financial saying I am approved for a loan.

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they sent a letter then a registered letter stating I had a civil penalty for 330.00. If I didn't pay they would take 660.00 and could go up to 10,000 and jail or imprisonment for not paying. Registered letter looked official and had official looking email but no phone number. Called HS and TSA and they said that it was a scam.

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I received a text from M&T Bank asking me “Did you attempt to charge $392.45 on your account at WALMART….” I didn’t open the text to read the rest because I knew it looked suspicious and looks like they are phishing. I have never ever received any text from a bank before. This is a scam. The phone number also has a “+1” in front of it. Although that usually indicates from the United States, I’ve never received a text with that in front of it. So, that was another indicator that this is a scam.

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Contacted by someone claiming they were from cash app. attempt to get in my account

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I received a text yesterday stating they were from Regions and that they had stopped all of my transfers due to fraudulent. And asked for me to click on the link I did not click on the link I called the bank and they said that it was a scam so I deleted the text. I don’t have any of the other information they provide to you because I’ve already deleted the tax, but wanted you to know that the regions scam is going out. I live in Marion Arkansas if that helps.

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Scammer called my home disguised as fraud alert dept for Santander Bank and he said that my acct had been compromised. Sent me a pin code and asked me to repeat code and then took my money out of my acct.

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I purchased a tv and used my bank debit card. Immediately after my purchase I received a text message stating my card had been locked and I needed to call the number in the text message. When I foolishly called thinking it was from my bank I gave my address birthday bank Info and my social security number. When I called my bank to verify the message was from them they stated it was a scam. I had to cancel my debit card and call all three credit unions to freeze my credit. The bank stated they could use my social security number and other information to buy a house if they wanted to. I just retired and I’m on a fixed income and cannot afford anything. This has traumatized me in a major way.

 

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the text read.

Avoid service SUSPENSION by confirming your account details using secured link: HTTPS://PFNCU2.COM

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Received a call from lady asking for me personally with my previous married name. Caller ID showed Peace River, BC with number of 778-719-5505. I have not used that name in 3 years.

She stated she was from Bank of Montreal. When I said I do not have any banking with Bank of Montreal, she called me a "Fxxxxxx Bxxxx and hung up. I called back with no caller ID to see if it was Bank of Montreal and a man answered and I could hear the same ladies voice in the back ground.

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