US Bank Imposter 2025 Reports & Reviews

US Bank Imposter Reports & Reviews (31)

- Seymour, TN, USA

Scammer's phone (866) 268-7231
Scammer's address Fargo, ND 58125, USA
Country United States
Victim Location TN 37865, USA
Type of a scam Phishing

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

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- Massena, NY, USA

Scammer's phone (888) 684-0685
Country United States
Victim Location NY 13662, USA
Type of a scam Debt Collections

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.

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- Cleveland, OH, USA

Scammer's phone 888-912-6024
Country United States
Victim Location OH 44106, USA
Type of a scam Bank/Credit Card Company Imposter

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.

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- Mount Perry, OH, USA

Scammer's phone (866) 268-7231
Country United States
Victim Location OH 43760, USA
Type of a scam Phishing

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.

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- Fayetteville, NC, USA

Scammer's phone (786) 386-8495
Scammer's website Advance America
Scammer's address Unknown, Fayetteville, NC 28306, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28306, USA
Type of a scam Advance Fee Loan

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

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- Sanger, TX, USA

Scammer's phone (888) 845-2181
Country United States
Victim Location TX 76266, USA
Type of a scam Credit Cards

The scammer texted me as a lawyer WMD LLC

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Scammer's phone (701) 461-0010
Victim Location CO 80924, USA
Type of a scam Phishing

I received an email from US bank that seemed legitimate with my first name saying I had applied for a "State Farm® Premier Cash Rewards Visa Signature® Card." I had not done such a thing so I called the US Bank 800 number and spoke to them who said I did have an application in and they redirected me to their fraud department.

While I was on the phone with them I got a call from 701-461-0010 from a woman I think named Armani who was a bit hard to hear and wanted me to call her back at 866-268-7231 in regard to an account and I could reference application #0117184222. I could call from 8-5 central time. I received the email after 5pm CST and the phone call after 5pm CST.

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Victim Location 83704
Type of a scam Phishing

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

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- Tolleson, AZ, USA

Scammer's phone 940-440-8982
Country United States
Victim Location AZ 85353, USA
Type of a scam Phishing

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.

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Victim Location NC 27410, USA
Type of a scam Other

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.

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- Idaho Falls, ID, USA

Scammer's phone (816) 605-6351
Scammer's address MO, USA
Country United States
Victim Location ID 83402, USA
Type of a scam Advance Fee Loan

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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US Bank Imposter Reports & Reviews (31)

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