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Bank/Credit Card Company Imposter

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Bank/Credit Card Company Imposter Reports & Reviews (32)

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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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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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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
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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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