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US Bank Imposter

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US Bank Imposter Reports & Reviews (14)

- New Lenox, IL, USA • Mar 27, 2024

recieved US mail letter from US Bank ( i dont have an account with them) stating a hold on my account was made and i needed to call listed number to their "Customer Authentication Department".

- Streamwood, IL, USA • Mar 16, 2024

Sent me a letter and I checked the number and it was not on the US Bank website anywhere. Address is only a PO Box and no street address.

- Naples, FL, USA • Feb 23, 2024

Brittnay made reference to a credit card from Fidelity ..wanted more info. I asked for call back #

She provided 866 268 7231 which is listed on google as a scam. I tired 2 numbers to US bank to report & each time they wanted my social

- Athens, TN, USA • Feb 23, 2024

I received a letter to my parent's address, which used to be mine, purporting to be from US Bank, using the US Bank logo. They claimed that I applied for a U.S. Bank Silver Business Account, but they were unable to verify some identifying information. They asked that I call the number 866-268-7231 during business hours to verify. It was signed Customer Authentication Department with that info and the address PO Box 6381, Fargo ND 58125-6381.

I had not applied for the account--I called the number thinking I would find out who did, but then it just said "thank you for calling the customer authentication department" and I realized that it was a likely scam. Then I googled the number and ended up here.

- Seymour, TN, USA • Feb 06, 2024

Letter said could not establish an account due to not able to verify id on application. Contact at 8662687231.

- Massena, NY, USA • Jan 25, 2024

Caller stated that I was being sued for a debt from 16 years ago concerning a bank account with US Bank that was settled through a class action lawsuit in my favor several years ago. Requested financial information/payment over the phone. Caller knew my name, address and social security number.

- Cleveland, OH, USA • May 17, 2023

I've been getting calls from someone claiming to be US Bank saying I owe them $10,000.00. I told them I didn't have that kind of money because I'm on social security. They asked if I could pay $4000.00 I said I didn't have it and they went down to $2000.00. They gave me a claim number and I hung up.

- Mount Perry, OH, USA • Apr 28, 2023

Call from person claiming to be from US Bank. Spoofed actual US Bank number and left message "Hi, this is Brittany with US Bank customer communication services in this messages for A#$_&. We need to discuss an important matter with you. Please call immediately at 866-268-7231 for Friday verification and reference number 2023-1162xxxxx when you call in the office Monday through Friday from 8:00 a.m. To 5:00 p.m. Central Standard Time, and then it representative can assist you. Thank you and have a great day.

- Fayetteville, NC, USA • Apr 27, 2023

They call with all your information. Then ask for your log on to your bank

- Sanger, TX, USA • Mar 30, 2023

The scammer texted me as a lawyer WMD LLC

I tried to copy & paste the email I received, but it won't let me. I can forward it, but not sure where to send it. This is what the email states exactly as sent with incomplete sentences, grammatical errors & punctuation: Dear U.S Bank Member, We're writing to let you know that your Account require full profile update. We recently discovered that different computer user could gain access to your online account, and several password failure was attempted on your U.S Bank account. It is now necessary for you to Verify your account information again to us, to confirm your identity. We may require some specific information from you . To restore your full account access, Click Here to Confirm If this process is not done within 24-48 hours. We will be forced to suspend your Account Online Access, as it might have been used for fraudulent purposes

- Tolleson, AZ, USA

Caller identified himself as a rep from US Bank Modification Dept as Bradly Cooper. He stated I needed to pay to get out of foreclosure in order to modify my loan. He asked for social and visa card numbers.

Consumer got a phone call from scammers pretending to be US Bank. They said they needed information for a loan application and asked her for account number and routing number of her checking account.

- Idaho Falls, ID, USA

The person kept calling us over and over saying they were with us bank and we had been approved for a loan for$5,000. We never applied for any loan through us bank. The number they called from is out of Kansas City Missouri and the number is (816) 605-6351.

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