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Bank Imposter

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Bank Imposter Reports & Reviews (169)

- Twin Falls, ID, USA
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I tried to call your bank, someone named Victor answered the phone and said that I won a voucher to be used at Target, Walmart, and restaurants. He then said I had to give him my bank debit card information so he could get the shipping and handling paid for the voucher. 3 weeks went by and I still haven't received anything in the mail. I called him today and he said they already sent it 3 times to my mailbox but I never got it, and they couldn't keep sending it. He told me he'd refund the money on the debit card, but I already closed debit card after he took the money out. After that, they shut their phones off and I can't get a hold of them now.

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- Scottsdale, AZ, USA
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Received an email with the following information:

“Thank you for your order to CoinBase Global, Inc.

Order Id: 8JJETTUMFNM4 Transaction Date: Nov 29,2023

We appreciate your payment vai PayPal On Nov 29, 2023, for your Coinbase Global Inc,. order. We

would like ot inform

you that $449.88 has ben charged ot your account using the email address [email protected]. This charge wil appear on

your account statement within 24 hours.

Payment Information

Youv'e bought: 0.023 BTC Value: $449.88 Transaction Fee: $5.49

Merchant Information Coinbase Global Inc, Your Invoice: DS-02763

Total: $455.37

Issues with Transaction?

You have 24 hours from the time of the transactionot dispute and stop this transaction. Cal the TOL-FREE”

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- Tampa, FL, USA
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Sent Bitcoin invoice as if Paypal had authorized it, meaning me.

They answer the phone as a home phone.

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- Troutville, VA, USA
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Pretended to be fraud dept about a 1499 charge for a laptop. She said she would take care of that but it looked like my SSN had been stolen. She connected me to a SSA person. She said my number is being used to launder money so she connected me to a US Marshal who directed me to withdraw money and load it to Walmart debit cards and he would forward the info on the cards to the treasury dept so I would be reimbursed because the feds were going to have to freeze my assets and give me a new SSN.

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- Lisbon, IA, USA
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I received a phone call from the 391-361-1616 phone number. I said hello and then a female voice said hello (twice), and I repeated hello.

Then the female voice asked "can you hear me," and I responded "yes." Then the phone call went directly to an automated recording that stated

"this is Chase Bank calling about an issue with your account."

Then I immediately hung up on the phone call.

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- Harwood Heights, IL, USA
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Scammer said he worked for chase bank, and said someone had used my credit card to make a purchase and he would cancel charge if I would give him the last 4 numbers of my account.

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- Christiansburg, VA, USA
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Customer was in front of me while performing a transaction at a Woodforest Branch and he received a call from the number claiming to be from Woodforest National Bank. It is a Saturday and back office is usually closed on the weekends. The customer put it on speaker to let me hear as well and the potential scammer knew the customers name and a few other things about his bank account. I told the customer I would report the number just to make sure it wasn't a scam call.

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- Roanoke, VA, USA
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My friend mailed me a Visa Vanilla gift card for $50 as a gift and when I called the phone number on the back of the card to activate it, I misdialed. The people who answered the phone asked for the card number and told me to wait 24 hours to use it. When I went to use the card to make a purchase, there was .08 cents remaining on the card. They had taken all of the money off of the card.

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- Euclid, OH, USA
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information for netflix payment failure to pay subscription for fake netflix account needed updated payment necessary to continue viewing subsciption 120863 for PremiumULTRA HD account expiring in 3 days.

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- Milaca, MN, USA
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I recently did a wire transfer from cell to another persons cell. I looked up the customer service number online to try to get it figured out since I’m not proficient with the Zell app so when I grab the number from online website they answered the phone but they didn’t answer the phone with the business name and then when I got to asking who I called they got really rude so when I went into the Zelle app to get the actual customer service number it was completely different from the Online number that I initially grabbed in the first place. I had to block the number since they kept calling me and harassing me and was extremely rude.

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They got me to “say yes” by pretending they were Chase bank and I should’ve known because today is Labor Day, and I know all the banks are closed.

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I received an email saying that my Venmo account had a sign in attempt from a new device. I then received several phone calls with a recorded voice saying that my Venmo account was trying to be accessed and asked for me to provide my information.

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The scammer is claiming that I purchased bitcoin via PayPal or I owe them the amount referenced in the attached document/invoice. I never purchased Bitcoin and I don’t have a PayPal account.

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The prentended to be cash app

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posed as zelle customer service

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I was told that I had to set up a Zelle account to receive money from my insurance company. I had difficulty registering for a Zelle account and the representative Ezie Tanner Bennet told me that I had to buy a target gift card in the amount of $490. Then the representative (who I thought was Zelle) told me to buy 4 more gift cards in the same amount. The representative got access to my bank account. Thankfully I did not buy the 4 additional gift cards. I lost $490

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They keep claiming they’re from PayPal and that they’re recharging me a balance of three 5859 they send me an invoice and everything

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i was looking for a company to manage my rental property rental payments so that the tenants can pay the rent to the managing company. I found that according to the web site Chase Bank offered this program thru their commerical division in Irvine, CA under the Story JPMORGAN Program. I completed the in formation requested on line which included the number of rental units and the location of the units. The representative Bailey Martinez was to contact me to go over a video showing what the program was able and how they would be managing the rental income for me. I never got a call back from Bailey Martinez. After not getting a call from Bailey Martinez, I contacted the local Chase Bank and was told they were not aware of this program. I was given the telephone number for the Chase Branch in Irvine, CA and was told they did not have such a problem.

On this website it showed how they collect the rental payments, provide a spread sheet showing the accounting of the rental income and the names of the tenants and the amount of rent paid. This then would be posted to your account.

I did receive an email from bailey.martinez @jpmorgan. com confirming that they would contact me to show me a demo of all of the services they provide and the cost for 2023 would be free.

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Earlier this morning I received 5 calls purportedly from Bank of America. Somehow, they knew I had used my BofA credit card yesterday and wanted to verify if I made a purchase in New York today. When I said "no" the gentleman insisted that this fraud attempt needed to be reported to Experian and issued a "Complaint Number" which I recorded. He asked me to hold while he connected me to Experian Credit Bureau - after a few seconds of dead air, I hung up. Then I started receiving calls from 1 -888-457-3103 identified as Experian Consumer ...

When I answered, a gentleman with a similar accent as the BofA caller identified himself as Mark Adam, Attorney at Experian. He asked for the complaint #, which I provided but then he referenced the BofA Account with purported fraud and stated he wanted to confirm my other credit accounts on file. I told him to mail me the list and I would confirm, I was at work and he was disrupting me doing my job. He agreed to send me the information in the mail. Any other card I have experienced attempted fraud with did not operate like this and I was not going to provide any Personal or NPI over the phone.

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received an email A word about the activation of your plan31243643 of item with an attached invoice with PayPal logo. I do not have a paypal account or Bitcoin(Crypto).

connected payment method for your online transaction has been processed.

In the next 24 hours, the sum of $965.49 will be transferred to your PayPal Coinbase

Inc. wallet.

The next day I received a text message from Paypal for Password recovery.

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