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US Bank Impostor

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US Bank Impostor Reports & Reviews (6)

- South Park, PA, USA
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I received a phone call that left a recorded message but I was unable to understand it and then I received a letter thanking me for applying for a U.S. Bank Deposit Account but they could not approve it because they could not verify my identification information. I never applied for such an account. The Bank address is P.O. Box 6381 Fargo, ND 58125-6381. The reference number they gave me was ***************

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Received a Check for the amount of 234.00 USD to both myself and my Wife. This check is to be drawn on "US Bank" and the words "This Check has been authorized by your depositor"

in the upper middle of the check is: "Please post this payment for our mutual customer"

There was a name listed in the upper left of the Check and I ran the name through Zabasearch.com and it shows up as a 64 yo male who actually has a physical address in this town. I will not call them but shall take it to local PD with a stop at our Bank to have them verify this is a fraud scheme.

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A woman from US Bank called me. She said a hold had been placed on my bank account. She said in order for them to take the hold off of my account I would have to mail a signed blank check to 3 Sombrero Blvd, Marathon, FL 33050.

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- Newark, NJ, USA
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I was contacted by phone informing me that I was approved for a $5000 loan, with the understanding that an up-front fee of $200 had to be paid as security, and would be paid directly back to me along with the original amount of the loan. I immediately received an e-mail apparently from the individual's Supervisor, explaining all the details involved, sounding so official! There was one specific way in which to pay the fee, which was to purchase an e-bay card for $200 and then calling in the information on back of the card, to completing the transaction. I was told that the entire processing of the funds would take no more than 45 minutes to one hour. When I had not received the deposit within a reasonable amount of time, I called back the first individual, when I was transferred to another person who stated that he was the previous individual's Manager, and he would make sure the process was completed successfully. Later on that afternoon, I receive a call from that same person, informing me that I was suppose to be told about an additional $600 that was for bank fees that I had to purchase with e-bay cards once again; I never was informed about that at the beginning. By this time, I am really upset, not having the extra funds and already have invested into this hopeful business transaction, but I mistakenly found a way to get the funds anyway, calling in the redemption codes before the close of their business day. The rest is history; I never received the funds, reimbursements or even another phone call or e-mail saying anything. After trying to reach these people by calling all the numbers above, hoping to speak to anyone of the individuals I had spoken to, all I got was busy signals. I feel these people had gotten what they wanted and there was no other purpose to speak to me. One last thing I need to say; I asked every possible question I could think of before following through with this hurtful process, and after receiving this business-like e-mail from the suppose to be "Head" of operations, I felt a little more at-ease. Another hard lesson learned!

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- Fairfield, OH, USA
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They offered a 5000 dollar loan saying it was thru us bank...once I gave them my info they needed 150 insurance to secure the loan...only accept ebay card...

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- San Tan Valley, AZ, USA
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Scammer called and said that they were US Bank and that they needed to verify my account with the list 4 digits of my social. I said no. They asked for my birthdate and place of work. Then told me I was over due for 800 dollars on my loan payment for my Ford truck. I said I didn't have a Ford truck and hung up.

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