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Huntington Bank Imposter

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Huntington Bank Imposter Reports & Reviews (7)

- Maineville, OH, USA • Feb 11, 2025
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The consumer stated they called and posed as the bank of Huntingtin asking for her debit card number exp date of her card

and said she had to pay this money today for a charge of ebay

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- Bowling Green, OH, USA • Jan 21, 2025
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A man called and said he was with Huntington bank. He used the name of Richars Williams. The phone number showed that it was Huntington bank but the number he gave to call him back was a different number. He states my account had been flagged as someone attempted to sell money to someone in New York for over $1000 He even went so far to state they were attempting this on an iPhone 8. He gave me a case number, an account manager, some other code for my Zelle account. However he then told me we would have to log into my mobile app to confirm this information. I then told him I could not continue the conversation. That is when he gave me the number to call h back 800-728-4057. If I did not call him back he stated he would call back in an hour

I contacted a local branch and they confirmed there is no such activity on my account

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I received a text Message from 4987 pretending to be Huntington about debit Card Purchase to call (844) 285-5928 to report it. There was a Reply YES/NO option and they even had my last four of the debit card I have but never used and I don't even know the pin to use...lol.

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I received a text saying it was Huntington & did I use my card with my debit card ending 4 which scares me. It said there was a charge & to reply yes or no or call 844 285-5928. I see the above alert & figured I had better call the bank to probably now have to cancel my card. Would someone please arrest these people & stop this!

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- Elmhurst, IL, USA
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At first there was a noticed that pop out from my MacBook that says my pc is hacked that I should not turn it off otherwise everything will be erased that I have to call Apple customer service with phone number attached and an Apple logo. At first I won’t believe it but because of repetition and I can’t move my cursor already so I called. I was told that Huntington bank is going to call me and to answer it and other calls no….in short, Angie hall, Kevin Johnson Jason hill called me and my caller ID says it’s from Huntington bank and they told me they are the head of cyber security from Huntington and they are trying to investigate my bank because someone from bitcoin stole 24221 and another 19876 from gambling. So I gave them my ss my birthdate and my drivers license number which they asked. They told me they have to make a dummy account and I need to transfer my money before 3 pm because after that I’ll loose them but after 48h the money I transferred will be given back to my account. I told them why they cannot block it because they are from the bank already so they can do it anytime but they said it’s the bank’s protocol. They ask me to go to the bank now and it was 2:38 pm in my watch and I’m not going to hang up the phone coz they wanna hear what the banker will say. They ask me in case the banker ask me why I wire money overseas I’ll tell them that I’m buying a property in hongkong and the person in dummy account is my real estate broker. I told them I’m gonna tell the truth that I got scammed but Kevin Johnson said no because the bank is under investigation and that they might know that they/we are trying to get some info. Immediately I drive to the nearest Huntington bank and as soon as I arrived inside the bank I hang up the phone and immediately asked them if they know these people and they said No. so my account was immediately freeze. I attached here the name on dummy account where I should wire money which they emailed to me.

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I received an email from the above number on July 30, 2022 at 600am stating that it was a

"Huntington-Alert: We've limited your access momentarily due to an unusual transaction. Please visit the above website listed.

When I visited the site it had the official Huntington logo page and three sections for verification of who I was. I unfortunately gave them my mother's maiden name, my father's middle name and my first pet's name. By the time I went to the second continued page for verification wanting me to list my S.S # it clicked in that I should check my mobile app site for Huntington and when I did not see a Alert message I closed out the email.

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I received a text saying someone was trying to use my card to make a purchase and call this number (844) 285-5928 for Huntington fraud dept! Called and the woman asked for my social or acct number to verify my identity! She then asked my last transaction when i told her hold on let me think she hung up on me! My husband called back and confronted another woman about scamming and she hung up

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