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Bank Imposter

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Bank Imposter Reports & Reviews (169)

- New River, AZ, USA • Jun 03, 2024
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Entered by ScamPulse.com staff:

"Scammer called me and told me I had fraudulent activity and asked for personal indefinable information in order to clear up the fraud notification. The scammer sent me codes through text messages which is how they got into my account. The odd thing is that I never got any fraud notifications from my bank while I was on the phone with the scammer. I went to my bank and they said due to the large amount lost they were gonna cancel me and gave me paperwork and told me to freeze my credit with the 3 credit bureaus, which I have done and told me to call the FTC and report it to them and I did. FTC told me to call the national phone registry to keep from other scammers calling and file a report with the AZ Attorney General's Office and directed me to come to ScamPulse.com and report this well."

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- Fairfield, CT, USA • May 28, 2024
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Received and email with an "invoice" that stated the following:

Invoice

Date: 28 May, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -436831201

Status -Completed

Thanks for using our online store, we appreciate it. Every aspect of your order was

successful. Within 24 hours, "PayPal Coinbase Inc."'s transaction will show up on

your bank statement.

Kindly come back soon.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. SC6Y436831201

Payment Mode Auto Debit

Date 28 May, 2024

Total Amount

$321.89

If you have any questions about this order, you can reach our customer support staff at

any time, 24 hours a day, seven days a week.

We are available 24*7 @ TOLL FREE +1(888)214-5954

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

AllRights [email protected] 2000:2024

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- Midvale, UT, USA • May 25, 2024
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PayPal

Invoice

Date: 21 May, 2024, 5:12 AM Washington DC (GMT-4)

Order ID -802783216

Status -Completed

We're happy you choose to purchase from our website. Your order was a complete

success. Within a day, thispayment from "PayPal Coinbase Inc." will appear in

your bank account.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. 802783216

Payment Mode Auto Debit

Date 21 May 2024

Total Amount

$510.76

Our customer care representatives are available around the clock, every day of the year,

to answer any inquiries you may have about this purchase.

We are available 24*7 @ TOLL FREE +1(888)401-2376

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

AllRights [email protected] 2000:2024

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- Phoenix, AZ, USA • Apr 27, 2024
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I I received a text claiming to be a chime Bank alert asking if I attempted to make a transaction for a certain amount I replied with no then received a text message saying thank you for response you will receive a call from customer support shortly. Then I received the call from what seemed like chime customer support asking me if I was aware of the transaction in question I replied with no he then asked me if I had access to the chime mobile app I said yes I then logged in he then asked me to make sure that all of my funds looked right yes I replied everything was there he then told me he would help me secure my account. I told him to close it and send me replacement cards. I gave him the name of my account and address. He then said to transfer funds from my credit acct. to my checking but before doinf do I locked checking acct. yo block any transaction while making the transfer. The second I transferred 2000 the phone hung up and my account showed 0.00. In the app it showed that I used the "pay friend" feature to a "Shandria Fowler ". The ONLY transaction/transfer I made was from my credit to my checking account.

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- Cedar Rapids, IA, USA • Apr 26, 2024
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Thank you for your recent purchase with PayPal. We are pleased to confirm that your transaction was successful. Below are the details of your purchase:

Transaction ID: [454578851]

Date: April 26 2024

Amount: $1499.69

Item(s) Purchased:

APPLE IPHONE 15 PRO MAX 512GB

...

If you have any questions or concerns regarding your purchase, please don't hesitate to contact us. You can reach our customer support team.

Thank you for choosing PayPal for your online transactions. We appreciate your business.

Sincerely,

Paypal sales

18442171237

Kathy

[email protected], Dallas,

**I did not order anything and do not know who this is ? **

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- Chandler, AZ, USA • Apr 24, 2024
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We appreciate your visit to our online store. Your order was a complete and total success. You may expect to see the funds from "PayPal Coinbase Inc." deposited into your account within 24 hours.

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Received email with a PayPal invoice stating a$956 transaction was successfully completed for a Norton Antivirus subscription. Then phone# 805-313-9495 was listed twice. There was an order number link in the email which I did not click. The email had a fake name & email address - not from PayPal. I called my credit card company & no charges had bern made against my card.

The day before, I received notification from TrueIdentity that my name, email address & mailing address were detected on the dark web as a result of the AT&T security data breach.

thank you for following up on this scammer

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- San Diego, CA, USA
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Date: 18 April, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -588063529

Status -Completed

We appreciate you stopping by our web store. Ordering from you seems to have

gone well. After "PayPal Coinbase Inc." receives your payment, your bank account

will be credited 24 hours later.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin,(Crypto)

Transaction Id. D4E588063529

Payment Mode Auto Debit

Date 18 April 2024

Total Amount

$504.53

You can call our customer care line 24/7 to ask about this order.

We are available 24*7 @ TOLL FREE +1(818)459-3562

Thank You,

Billing Team

Office: 3741 W. Chapman Ave., Orange, CA 92868.

AllRights [email protected] 2000:2024

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- Gastonia, NC, USA
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I searched for Zelle customer service online. The number I dialed said that the number was not in service. Moments later, I received a call from that same number. After I identified myself by answering questions the call was disconnected. Afterwards, I went directly to the Zelle website and discovered that the number I had originally found and dialed is not listed on their website at all.

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- Laveen, AZ, USA
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Phone call from Michael at Bank of America said bank acct had been compromised.the text to verify I was who I said I was came through exactly like the verification codes that boa use. After I saw that he was changing my Zelle account then tried to get 500.00 I hung up and put a hold on my accounts. It’s taken a week to get everything transferred and I got another call today from the number listed no one left any message but when I called it back the message was automated as boa.

This scammer is good they have recorded the boa message

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- Buckeye, AZ, USA
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The person said put the money in your paypal account , I don't have one. My informaton was in a databreach, so he had my address and old telephone number , he did contact me on my cell and my spam callblocker blocked him. This was my second contact from him on email. He has a spanish accent and doesnt sound professional, sounds like he's hesitant when I through him off his game. I TOLD HIM I was calling my lawyer and filing a lawsuit for solicitation of funds and pretending to be financial institution. He hung up on me. This is the name he gave. All is encrypted Michael J. Allen <[email protected]> so I couldnt get a header.</[email protected]>

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- Grayson, GA, USA
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Someone from Bank of America contacted me stating someone had opened an account in my name. They said the person was trying to Zelle 1,200 and 1,500 from my account using my cell phone number. They supposedly transferred me to Zelle Fraud Support to have these charges cancelled. I thought I was putting in a claim number. When I put in the claim number 58821 (588.21 was deducted from my account) it actually was a payment when I submitted it. I tried to call them back, the number was no longer n service. Is there anyway you can provide assistance.

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- Mesa, AZ, USA
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The scammers pretended to be a legitimate company through PAYPAL. I called the number. A man answered and told me to contact my bank. He said they are using his address and information to appear legitimate. He said they are scammers. I got emails stating I signed up for magazines doctor's appointment and other services I did not sign up to get. Someone got through my Ebay account which I had to closed. They sent emails pretending to be from my bank. This has been a nightmare. I recently had my bank account frozen and had to get a new card number. I was advised by my bank to contact BBB.

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- Glendale, AZ, USA
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They called me claiming they were fraud department with wells Fargo and had my name and number. Im on a do not call list too. And they recorded me and waited for me to speak.

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- Snellville, GA, USA
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The call came up as Wells Fargo and Janet Beanstein and customer service about account security. I gave account number and last 4 of social security. I was then forwarded to a voice mail. No return call. I recorded the call on my home phone. I checked my account and no alerts. Then I called customer service at Wells Fargo and was told this was a scam and action was taken regarding my account.

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- Streamwood, IL, USA
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Scammer (Eric) said he is calling from telephone number (913) 730-5258, Fidelity on behalf of Elan financial. Scammer: Asked if I am the card holder. After, I immediately got off the call, I searched Fidelity Investments contact numbers. online. Thereafter, I contacted Fidelity’s investments dept and card services. Both departments couldn’t verify call was placed, data showed no one called from Fidelity.

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- Townsend, DE, USA
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It gave me a link to open from an Unknown number telling they are from a bank

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- Chicago, IL, USA
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The scammer sent an email to my wife's employer, stating "I want to update my new banking information before the next payroll is completed. What details do you need?" They addressed my wife's employer by name and used my wife's email signature.

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- Grayslake, IL, USA
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Used name of our bank

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- Chandler, AZ, USA
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I received an email from an alleged PayPal stating to confirm a transaction completed from my account and I called 813-644-8556 to gather more information and when I refused to sign into a google to "close my account". He had my personal information and sounded like he was from India or overseas. He demanded that I close account in order to cancel transaction and it sounded fishy to me so I refused and said it sounded like he was a scammer. I cursed me out and hung up on me and when I called the number back he threatened me and my family if I reported if didn't stop calling. Phone number is 813-644-8556 email came from James Burkes <[email protected]>.</[email protected]>

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