Merrick Bank -then Regions Bank IMPOSTER Reports & Reviews

Merrick Bank -then Regions Bank IMPOSTER Reports & Reviews (1)

- Chattanooga, TN, USA • Apr 30, 2025

Scammer's phone (928) 340-6731
Scammer's address Medona, AZ, USA
Country United States
Total money lost $2,400
Type of a scam Credit Cards

Cell phone call identified as Fraud Dept--mistakenly answered--initial call reported suspicious charge on my Merrick Bank card in New York City for $100 which I denied and was asked if I had my card in my possession which I did. Then proceeded to transfer me to "Fraud Dept" to help remove scam virus from my phone/computer giving them access. When i refused to give access, I was asked if i paid bills on line and I said yes with my Regions account. I was then told that I was being transferred to Regions fraud dept where I was told name of agent, badge #, location was Regions. Hwy 58. etc. This person could showed me all of my Regions accounts and identified the account that had been hacked. Told me he could get my money back.Transferred money from a checking acct to my Now card and then proceeded to remove $2400 and send to Muhammed Waseem in Abu Dhabi by Western union under the guise of recovering the money back to me. Spent 4 hours on the phone with him--should have never answered the call! I am now in recovery. He had put the app anydesk on my computer and had access to all my info! Beware!

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