Bank/Credit Card Company Imposter 2025 Reports & Reviews

Bank/Credit Card Company Imposter Reports & Reviews (30)

Type of a scam Bank/Credit Card Company Imposter

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

Country United States
Victim Location OH 43207, USA
Type of a scam Bank/Credit Card Company Imposter

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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Type of a scam Bank/Credit Card Company Imposter

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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Scammer's phone (409) 225-3179
Scammer's address Beaumont, TX, USA
Victim Location NY 13027, USA
Type of a scam Bank/Credit Card Company Imposter

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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Victim Location CA 94131, USA
Type of a scam Bank/Credit Card Company Imposter

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

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Scammer's address Marion, AR 72364, USA
Victim Location AR 72364, USA
Type of a scam Bank/Credit Card Company Imposter

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's address MA, USA
Victim Location MA 01702, USA
Total money lost $70
Type of a scam Bank/Credit Card Company Imposter

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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Scammer's address 4000 Mt Zion Parkway, Stockbridge, GA 30281, USA
Victim Location GA 30281, USA
Type of a scam Bank/Credit Card Company Imposter

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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Scammer's phone 714-854-2476
Scammer's website PFNCU2.COM
Scammer's address CA, USA
Victim Location CA 92395, USA
Type of a scam Bank/Credit Card Company Imposter

the text read.

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

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Scammer's phone 778-719-5505
Scammer's address AB, CAN
Scammer's email [email protected]
Victim Location AB T3A 6C1, CAN
Type of a scam Bank/Credit Card Company Imposter

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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Bank/Credit Card Company Imposter

Bank/Credit Card Company Imposter Reports & Reviews (30)

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