PNC Bank Reports & Reviews

PNC Bank Reports & Reviews (15)

• Oct 16, 2023

Type of a scam Bank/Credit Card Company Imposter Scam

877-659-8663 PNC Scam

Act like the PNC fraud department and state that someone is trying to deposit a check in your name, and we want to verify it was you. I have no PNC accounts, so I called PNC, and they said there is no record of any bank accounts being opened in your name or business. Interestingly, the IRS sent us a check that was apparently lost or stolen. It might be a stretch, but it seems too fishy that our check goes missing, and then this PNC guy calls, and then someone opens an LLC in our business's name.

Useful

Scammer's phone 3605581026
Scammer's website [email protected]
Scammer's address 23285 eichler st Hayward CA 94545
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Initial means of contact Text message

Got this text about a survey then got this in my mail a few days later

I had recieved a text telling me I had been selected to take.part in. A secret shopper survey for walmart. That I need to fill out a form so they could send me my.information for the survey in the mail. I did then this showed up in my.mail.2 days after.

Useful

Victim Location 44278
Type of a scam Phishing

{BBB transcription via phone call with consumer]

Received a call from an individual (Ron Howard) stating they represented PNC and it was regarding their loan. Consumer was given a number to call and it was different than the number the individual called from. Consumer called the bank and was told the individual does not work there and to report it and block the numbers.

Useful

- Akron, OH, USA

Scammer's phone 8449363911
Country United States
Victim Location OH 44320, USA
Type of a scam Phishing

Entered by ScamPulse.com Staff - LJ - 12-30-20

I received a text message 12-28-20 about 7:30 P.M. from PNC Bank. They wanted me to call them now. Stated it was crucial to call them back. The phone number they left was 844-936-3911. I do not have any accounts with PNC Bank. I know this is probably a scam. I did not call them back. I am not going to call. Somebody should look into this and do something. Someone older may fall for it.

Useful

- London, OH, USA

Country United States
Victim Location OH 43140, USA
Type of a scam Credit Cards

PNC Bank FRM: Bank- Call 888-707-0785 Subj: Crucial Notificaton MSG: MSGN0: 28827980420

Useful

- Pensacola, FL, USA

Scammer's phone 252 454 3333, 877 659 8663
Country United States
Victim Location FL 32506, USA
Type of a scam Identity Theft

Melanie from PNC BANK called and said there was a check drawn on a personal account at PNC BANK that did not exist from a person named Jason Shields for $8500.00 she also gave a phony reference number as well and advised me that I need not contact my bank. I contacted PNC BANK as well as my personal bank and they both advised that this is most likely a scam. I also contacted the sheriffs department and told them my story. They said it is most likely a scam as well. The initial call came from 877 659 8663. Please help to put this scam to a stop.

Useful

I received a letter in the mail saying a check deposited may not clear. At the bottom it stated PNC Bank. I checked my emails, and I was wondering when did I ever open a PNC Bank account (I didn't), and wondered if someone opened up a bank account in my name, since my mailbox was stolen months ago, and I was dealing with a separate bank fraud. I googled the phone number 877-659-8663 (many variations of it) and there is a sweet grandmotherly voice stating "PNC Loss Avoidance Group" and its hours of operations. I knew from experience (trying to sell my old car) that a sweet sounding voice can also be a scammer. Googled "PNC Loss Avoidance Group" and it did not exist.

Useful

Victim Location 36587
Type of a scam Credit Cards

I do not have a pnc bank account so I’m pretty sure this a scam

Useful

- Xenia, OH, USA

Scammer's phone 406-708-3083,920-5430093,779-201-8581
Scammer's email [email protected]
Country United States
Victim Location OH 45385, USA
Total money lost $250
Type of a scam Phishing

Yes I am reporting a scam by supposedly a PNC Bank they offer you $5,000 to be deposited into your account then they ask for gift cards for $150 for insurance because I said my credit scores were too low and once I did that they still said I had to pay another hundred dollars to get the money through MoneyGram because they couldn't get it into the bank so just be aware that there scammers out there taking advantage of you every way they can and please don't be like me when they say it's too good to be true it is

Useful

- Grand Rapids, MI, USA

Scammer's phone 866-295-9060
Country United States
Victim Location MI 49512, USA
Type of a scam Phishing

I received a voicemail message saying it was very important that I called them about my account. I called the number I knew for my bank and verified nothing was wrong. I then called the number from a landline to see what it was. It was clear after said all service agents were busy and that I could leave a message it was a scam.

Useful

- Hammond, IN, USA

Scammer's phone 2194278432
Scammer's website Pncbank
Scammer's email [email protected]
Country United States
Victim Location IN 46324, USA
Total money lost $150
Type of a scam Advance Fee Loan

This scammer told me to pay the fee of $150 on a iTunes card and that the money will be wired to my bank account, now the number says the caller is unavailable.

Useful

- Cincinnati, OH, USA

Scammer's phone 6465178683
Country United States
Victim Location OH 45229, USA
Type of a scam Advance Fee Loan

I applied for a loan through my bank and was denied. One day a New York number started calling me. At first I ignored it but the number calls me several times a day. Well today I listened to one of the voice mails that was left. It was a recording saying that it was pnc bank and that I am approved for a five thousand dollar loan and to contact them. I'm no fool so I called and two minutes into the conversation he asked me how many credit cards I have. I asked why and he then asked if I could afford one hundred dollars. Puzzled I then asked why and he then said for the processing fee. I then replied since when do you pay for a loan. I also informed him that I would be checking him out and he replied go ahead. But immediately hung up on me. I checked the phone number out and it's not PNC bank.

Useful

Scammer's phone 412-447-8913, 412-520-7448, 412-447-8913
Scammer's email [email protected], [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

Victim from Russia received email from sweepstakes winner, "Jeffrey Lindsay" which erroneously states he is giving away some of his winnings through spoofing victim, PNC Bank, (HQ'd in Pgh, PA, USA). contact person: "Mr. William Demchak". Email also states Mr. Demchak's cell phone # and that you can text him anytime about your donation payment to avoid delay. Email gives a "Donation Code" you must use. Scammer is believed to be from Italy & uses email address: [email protected].

Useful

- Charleroi, PA, USA

Scammer's phone 7245657
Scammer's address Hi. My name is. Marie. I been in pain in my legs and knees. I cant sleep and i cant walk or stand long. My knees go out on me. I in pain every day and night.. i cry in pain i miss walking danceing doing things with my grandkids i hope you can help me.. thank you. So much.for listening to me, North Charleroi, PA 15022, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15022, USA
Total money lost $4,000
Type of a scam Fake Check/Money Order

** ** *** ** *** *** Iam 65. Yearz old and handcapped i git a call that i won. Five milloin dollars to get this money i had to.pay for a green dot pack it i told him i dont have any money so he said he would send me the check to help me out to get the pack it so i got a check. For.4000 dollars i put i. My checking account. Waited for 5 days to see if the check was ok to use. He told me to send back 2000 west. Union i told him i dont know how to do that he said to go to the post office and send it out in a money order over night so i did than next day he called again for me to send out the other. 2000 back to him over night again mail order. I did. Will. I woke with my checking account over draft. 3984.45 now. My bank going to take my soc sec check and rent rebate i wont have any money to. Live on. His name is manuel davis jr 437 wedwards st.apt10 springfield il 62704 and he goes by joliet il his number is 779 379 3372 and 509 557. 3317 his name is mr kevin burch the one money order went to mr fred roberts at from 136 new turnpike rd 2b tray NJ 12182 and the other money order went to :mr peter 10855 crown view San Antonio TX 78259 i hope this help find these man. Who but me in debt for 3984 .45 dollars i dont know what iam going to do now i am. So up set over this i hope you can help me

Useful

Victim Location 90029
Total money lost $1,800
Type of a scam Rental

This is an apartment scam, the Ashley Edmond Apartment that she put on easyroommates.com as well. She posted a 2 bedroom, 2 bathroom apt in Los Angeles for just $1,000 a month, plus an $800 security deposit. I communicated back and forth with her by texting, and with easyroommates.com through email. She claimed she was 'outta town in TX' and 'very sick' and looking for money to pay her medical bills. Easyroommates said they would mail me a key, and gave me this info to send the wire transfer to: PNC BANK Account information Below:

Full Name: Sundari Naveen Kumar

Routing number: 041000124

Account Type: Checking

Bank name: PNC BANK, Cleveland, OH

I never got the key in the mail, easyroommates said they would refund me and never did. PNC wouldn't refund it either, they closed the account and stole $1,800 from me

Useful