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Bank Imposter

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Bank Imposter Reports & Reviews (169)

- San Diego, CA, USA • Apr 16, 2025
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Letter received in the mail. Outside of envelope said Postage Paid Canada Post / Postes Canada. Letter stated that his name is Daniel Tiber working as an Estate Management Administrator at TD Canada Trust Bank in Toronto, Ontario, Canada, that he found my name while searching for next of kin for a deceased client who bears the name of Edward (and then my last name), and that he was reaching out to give me the opportunity to be presented as next of kin for the deceased to claim an account that currently has a balance of $15,245,000.00. He included his private email of [email protected]. I googled his name and saw that there are other similar suspicious letters to people out there. I did not contact him, since this has so many fishy markers to it.

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- Warren, MI, USA • Apr 13, 2025
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I was getting a personal loan online and the scammer reversed some charges from my bank account $1350 to put the money in my bank account and then I had to go to Walmart and send them the $1350 back they sent me a bar code to give to the Walmart person and Walmart person scan it's and the transaction is done then I called the scammers back and they wanted the transaction number. Which made Bank account overdrawn and it's been a nightmare since

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- Stockbridge, GA, USA • Apr 10, 2025
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Texted from chase someone tried to use bank card checked no it was not me.then got call from chase fraud dept and told to zelle 2000.00 for a reversal adjustment to be put back within 30 minutes to reverse charges for what was removed. Cant get any help from chase or zelle to combat theif or reimbursement

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- Lake Villa, IL, USA • Apr 09, 2025
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I posted a listing on facebook marketplace and a buyer reached out to me and agreed to pay for the product. When discussing how I'd like to receive payment I said I take zelle. The buyer sent a screenshot to me saying the money was sent and then I received an email from "Zelle" saying the payment was on hold and I need to pay $400 to receive payment. A fake support number was listed in the email and I called thinking I was talking to Zelle support but it was a scammer. They sounded/seemed legitimate but they kept needing more money to unlock the payment. I asked the buyer if they ever had this issue before and they confirmed to me this happens and I needed to verify my account. I did not know at the time but the buyer of my product and the zelle scammer were either the same person or part of a scam team, When I questioned the validity of this process or if it was a scam the buyer told me no they've been through this process before. The scammed said I need to get apple gift cards which I did and sent to them thinking I was sending to the real Zelle. After about an hour and a half and $3000 later I realized it was a scam and screenshotted any documentation I could. The buyer on FB marketplace deleted their account so I couldn't look it up and called my credit card company and bank to report the scam/fraud behavior. Luckily I did not give any bank or account info or SSN, but I gave my email and phone number and address. (thinking it was a real person to buy my product). From the person's voice it seemed like they were from India/Middle East or possibly North Africa. The scammer said their name was David Henderson and the scammers number is 470-678-5604. The buyer which is also in the scam phone number is 585-212-5991.

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- Corona, CA, USA • Apr 04, 2025
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Said account was compromised

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- Cathedral City, CA, USA • Apr 03, 2025
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Called telling me my account has been hacked and someone was attempting to charge on my credit cards. They would close these accounts and negotiate with the creditors to eliminate the debt on the account. I have not been able to reach anyone at that company I have a contact person name of Robin Meadows and her phone number 321-460-3010 all I get is voicemail and no response. They closed four of my accounts but only charged their fee to on card in two transactions. The card was Comenity Bank.

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- San Diego, CA, USA • Apr 03, 2025
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Our family member's Venmo account was hacked and money (About $5400) transferred to us in Venmo. This number called us to add a credit card to our account so the problem could be fixed. Calling Venmo directly they confirmed this was a scam. NEVER BELIEVE ANYONE WHO CALLS YOU! Always call the company directly for confirmation!

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- Fullerton, CA, USA • Apr 03, 2025
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Text message from 626-659-3852 claiming to be from Robinhood says "Robinhood. Use 652005 to complete your withdrawal request. If this was NOT initiated by you, please contact +1 (833) 470-4730"

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- Williamsport, PA, USA • Apr 03, 2025
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said i completed a payment through paypal for 499.99 for coin base inc. (0.018btc) quanity 0.018 any questions call hwlpline at 1 888 370 4536

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- Austell, GA, USA • Apr 02, 2025
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Same scam reported previously saying to contact 1-888-512-0195 immediately about an allocated waiver of $199.00. Received one of these somewhat official-looking (and looked like it might contain a check) letters in snail mail on 4/2/25, letter dated 3/26/35 sent to Austell GA, 30168

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- San Diego, CA, USA • Mar 26, 2025
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Text said Apple Pay withdrew that amount and to call the 800 # if I had questions

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- Huntington Beach, CA, USA • Mar 25, 2025
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Document

Success! Order Confirmation

Message from ROBERT FABRITIUS ([email protected])

Dear Customer,

Thank you for your order with PayPal. Your order has been successfully placed.

Your PayPal account has been charged for 689.99 USD for the recent transaction.

If you wish to cancel the transaction kindly get in touch with us at +1 (888) 211-9240

Product Description

Order Id : FA0RK-SBAX-S54Z8

Item Name : Bitcoin

Amount : $689.99

Payment Method : Auto Pay

If you don't recognize this charge or wish to cancel immediately contact our support

helpline at +1 (888) 211-9240

Regards,

Billing Team

Reply to sender

Thanks, The Dropbox Sign team

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- Phoenix, AZ, USA • Mar 25, 2025
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phone number 216-310-3478, Message You were charged $171.12 via Apple Pay for a subscription from App Store. Contact apple support team +1844 607-9906, if this is unrecognized.

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- Lake Havasu City, AZ, USA • Mar 25, 2025
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Said that fraud charges were made to Walmart and Amazon on our bank card and was freezing the account and was going to send me a 6 digit code to verify. He was real addiment about me not getting to my computer to verify anything he said. Really rushing me to check my phone for the 6 digits. The thing is, we closed our Capital One Card and Accounts weeks ago. We knew this was a scam and I wanted to get more info from him. His voice changed when I mentioned that we closed that card weeks ago and cashed the checks from our points and over payment from them. He got quite, then, hung up.

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- Glendale, AZ, USA • Mar 13, 2025
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Fake forwarded email from PayPal notifying about an open case.

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- Carlsbad, CA, USA • Mar 10, 2025
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Here's your invoice

Palominoo Bazaar LLC sent you an invoice for $1,052.99 USD

Due on receipt

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- Vista, CA, USA • Feb 28, 2025
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I received an email from Lonzo Hennick, saying that my paypal account will be charged for a mac book that I didnt purchase, nor could I, since I dont have any money in my paypal account. I dont even use mac book.

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- Phoenix, AZ, USA • Feb 28, 2025
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sent you an invoice for $1,144.98 USD

Due on receipt.

Invoice details

Amount requested

$1,144.98 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 508-7658.

Invoice number

0202

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- Laguna Hills, CA, USA • Feb 28, 2025
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Just received an email through PayPal saying that an invoice for $1,104.88 USD had been issued from this company. PayPal flagged it as a potential scam and no funds were lost.

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- Fontana, CA, USA • Feb 27, 2025
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been approved for release and it has been mandated to be paid to you through our online banking system, therefore, get back to us with your information as listed below get back to us with your information so that we can set up an online banking account for you, credit your total fund into it and give you the login details which you can use to access your fund and transfers from anywhere in the world.

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