Gold Bank Reports & Reviews

Gold Bank Reports & Reviews (5)

- Attalla, AL, USA

Scammer's phone 941-219-4062
Country United States
Type of a scam Advance Fee Loan

They said that I have your data application that goes Bank and I was approved for $5000 and say that I am did I wanna direct deposited in my account and said that I would have to pay $150 upfront beef but issues to secure the loan because my credit score is with hello and that a soon as the come up with $150 day and a deposit straight into my checking account and told me to call them when I come up with the money and that the lady Call me her name is Kathy Lee and they were located in Florida Miami

Useful

- Atlanta, GA, USA

Scammer's phone 9542464454
Country United States
Type of a scam Advance Fee Loan

I got an called from gold bank stating that I got approved for an 2000 dollar loan but in order for me to get the loan I have to pay an insurance fee to of 200 dollars first. I had told them that that’s not true that banks don’t ask for money up front

Useful

- Des Moines, IA, USA

Scammer's phone 954-246-4454
Scammer's address Deerfieild Beach
Country United States
Type of a scam Advance Fee Loan

The mans name was John Lee said he was born in Florida but has an Indian accent! He called me a POS!! Cuz I called him on his scam!! I told him I trust no one!! I called back told the woman who answered that I contacted the FBI and she said in a snotty song song voice go ahead, go ahead!! Good thing I couldnt reach thru the phone and grab her by her neck!!

Useful

- Bainbridge, OH, USA

Scammer's phone 585-326-5121
Country United States
Type of a scam Advance Fee Loan

I applied for a loan online. I got a call from Edward Johnson of Gold Bank. He said I was approved for a $10,000 loan. I said I don't need that much. He asked if I could afford $250 a month, and I said I could. He said he would deposit $968 in the bank. He told me to keep $68, and send back the $900. He said the check would be deposited in the bank, and I could use it the same day. I checked a couple of days later, and my bank sent the check back because it was fraud. My bank closed my account. I called him back, and told him he was a liar. He got mad and said he didn't cause any fraud and hung up. My social security check and pension check were returned because I no longer have an account for them to be deposited into. This happened November 2nd. I went to the bank yesterday, and my checks were sent back. My cell phone and email are shut off as I couldn't pay.

Useful

Type of a scam Advance Fee Loan

The scammer identifies him / herself as a loan agent with Gold Bank. They tell you to go to Wal-Mart or Walgreens, or wherever your local money transfer service is. Buy a Gold prepaid Master Card, load $220 on it and transfer it to them, where they will then load the card with the loan amount you requested, and the $220 you just sent them.

Useful

Gold Bank Contacts

If you know any contact information for Gold Bank, help other victims by adding it!

New reports

Government grant

They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026

Phishing

Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026

Phishing

I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026

Loan

Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026

Fake Check Scam

Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

Gold Bank