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Phishing Scam - Fake Fraud Alert - Dime Bank Impostor

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Phishing Scam - Fake Fraud Alert - Dime Bank Impostor Reports & Reviews (1)

- Hawley, PA, USA • Nov 08, 2025
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Called pretending to be fraud prevention from Bank, Informing me I had fraudulent transactions from Zelle through online banking. The spoke very fast and used fear tactics such as the transaction was going to go through in about 10 min. They said they were shutting down my online banking and wanted me to transfer my funds to a new account and to sent me up with a different online banking number. They had my name but did not offer any other information verifying their identity. With how rushed it was, I mentioned to my spouse, "How do I know this isn't a scam?" when I was supposedly on hold and the caller immediately hung up on me. This call was very convincing and concerning, but as of now, no funds were removed from my account as of the deadline the caller stated and all of my online banking appears to be normal.

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