Bank Imposter 2025 Reports & Reviews

Bank Imposter Reports & Reviews (143)

Scammer's phone (816) 523-7915
Scammer's address -
Victim Location NE 68663, USA
Type of a scam Bank/Credit Card Company Imposter

Caller posing to be employee of Farmers State Bank Silver Cree NE wants to get account number because of problem. We give no information. He then called the bank posing to be my husband and the teller knew it was not his voice and continued to ask him questions. He knew address, social number but could not give name of wife. He hung up. Today we received a call again and he asked for his wife using the correct name. We hung up immediately.

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Scammer's phone (832) 888-8664
Scammer's address Houston, TX, USA
Victim Location NC 28804, USA
Type of a scam Credit Cards

Pretended to be a company who knew that I had over $2000 in visa or mastercard debt, when asked which company they were they hing up. Person had a very obvious Russian accent.

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Scammer's phone 9104006729
Type of a scam Bank/Credit Card Company Imposter

2nd time they attempted to say they were with US Bank fraud dept. I called US bank... they said it was a scam

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Scammer's phone (602) 742-4974
Scammer's website Facebook
Victim Location AZ 85040, USA
Type of a scam Bank/Credit Card Company Imposter

I received this email in lieu of the person stating they wanted to secure payment before even receiving the item

Zelle Logo

you have received $150.00

Important notice: this payment has been withheld and filtered by our agents for further verification and has also been declared “PENDING” because we noticed the status of your Zelle® account has been limited and hence not a business account so we can’t initiate the transfer but we want you to contact the sender of the payment to send in an additional payment of $350.00 to your Zelle® so it can be upgraded and changed to a business account then the sum of $500.00 will likewise be credited into your account effectively once the additional payment has been secured back to the sender.

Protected purchase

Note: Sender has also been emailed regarding the “HOLD” on the transaction of your account upgrade because this transaction will be monitored by our withholding agents and also insured with a HARD COVER INSURANCE POLICY®

You will receive a “CONFIRMATION EMAIL or TEXT” from our Zelle® team informing you that the funds has been credited into your account.

I DID NOT PURSUE THIS BUT NOONE IS GOING TO SEND MORE MONEY JUST BECAUSE

Zelle Logo

Contact Privacy Legal

Contact Zelle Support at 1-260-246-8603,

7 days a week, 8am-Midnight Eastern.

Early Warning Services, LLC

16552 N. 90th Street,

Scottsdale, AZ 85260 USA

© 2021 Early Warning Services, LLC.

Zelle and the Zelle related marks and logos are

property of Early Warning Services, LLC

Unsubscribe here to stop getting emails from Zelle.

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Scammer's phone (866) 342-0009
Scammer's website N/a
Victim Location CA 92056, USA
Type of a scam Bank/Credit Card Company Imposter

Text said we should call Case bank at the number given. The number was called which stated that I needed to give my 9 digit SS# in order to find out about the fraud they noted on our account. No info was given to them by us.

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Scammer's email [email protected]
Victim Location AZ 85367, USA
Type of a scam Bank/Credit Card Company Imposter

Email said Pay Pal sent me an invoice for $436. Seller note said: "Your purchase was accepeted and payment was processed. There is evidence that an unauthorized party accessed your PayPal account. Your account has been charged $436. 00 for the e-wallet credit purchase. This transaction will be reflected in the automatically debited amount on your activity after 24 hours. If you feel that you did not conduct this transaction correctly, please contact us immediately at 1-888-982-1794 or reach us for assistance. Our business hours are from 6:00 a. m. to 6:00 p. m. Pacific Time. Scammers use automated systems to make transactions. Only contact PayPal through the Contact details given above to contact Customer Service."

I checked my PayPal account and there was no charge for $436. The email started with "Hello, PayPal Client". Per PayPal website, they will address you by name. Also this message was below the seller message: "Don't know this seller? You can safely ignore this invoice if you're not buying

anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure."

I forwarded the email to [email protected].

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Scammer's phone (844) 559-1797
Scammer's website Paypal.com
Scammer's address Buena Park, CA, USA
Victim Location CA 90621, USA
Type of a scam Bank/Credit Card Company Imposter

I called the number asking them to cancel the invoice and they said that they would. They did not. They asked me to download a ScreenSharing app, and then said that they were gonna send me a dollar to a certain account. They had me check my apps to see if I received it I did not then they asked me to go to the grocery store and get a gift card of some kind and that’s when I hung up. They used to scare tactic of telling me that all my information on my IP address was compromised. It was not PayPal scamming however, they allowed my information to be breached.

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Scammer's phone (860) 868-8884
Victim Location GA 30224, USA
Type of a scam Bank/Credit Card Company Imposter

BofA | Zelle(R):

We’re processing the $2500.00 sent to CHRIS NEALY now.

Reply HELP if this was not authorized.

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Scammer's website PayPal
Scammer's email [email protected]
Victim Location AZ 85143, USA
Type of a scam Bank/Credit Card Company Imposter

Received an email requesting money from Maritza Vega

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Scammer's phone (659) 213-9625
Type of a scam Bank/Credit Card Company Imposter

Numerous people are breceiving message via text claiming to be from bank president Kendall Rieman, but it is not him. Text reads "Hi , let me know once you receive this text. Kendall Rieman"

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Scammer's phone (844) 948-6635
Scammer's website received message from Yahoomail from address-social.helwan.edu.eg
Scammer's address NA, CA, USA
Victim Location CA 92637, USA
Type of a scam Bank/Credit Card Company Imposter

I received email on my yahoo account from social.helwan.edu.eg that I have authorized payment of $1969.62 to [email protected]. It has PayPal Helpline#1-844-948-6635 , order id#MPKP864. Trans dt:1-12-2022. I do not have PayPal account and have not order any iteam

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Scammer's phone (184) 494-86635
Scammer's website social.helwan.edu.eg
Scammer's address Seattle, WA, USA
Victim Location CA 92637, USA
Type of a scam Bank/Credit Card Company Imposter

email received from social.helwan.edu.eg on 1/12/2023 stating that purchase is made on PayPal account for $1969.62 to [email protected]. If I have not purchased I should call PayPal Helpline:1-844-948-6635.

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- Laguna Beach, CA, USA

Scammer's phone (877) 261-4601
Scammer's website None
Country United States
Victim Location CA 92651, USA
Type of a scam Bank/Credit Card Company Imposter

Told me they could lower my interest rates if I gave them my account numbers. They knew a lot of information including balances and interest rates

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- Los Alamitos, CA, USA

Scammer's phone (800) 946-0332
Country United States
Victim Location CA 90720, USA
Type of a scam Bank/Credit Card Company Imposter

I received a phone call December 30th 2022 from a woman asking for me by my first and last name. I said that is me. She proceeded to tell me she was from Capital One auto Finance and is calling me to tell me I was late on my car payment of like $500 or so. I told her I have no car payments at this time. I said she has the wrong person. She kept wanting to put me on hold and then I started asking her questions like what state is she calling from Etc. I even asked her where this person with my name took the loan out at, I said what city or what state and she proceeded to want to put me on hold again so I just hung up the phone. Then in the early afternoon the same number was calling me back again. I decided not to accept the call and a guy now left a message. He said his name was Dave from Capital One Auto Finance and he was sorry he missed my call, ( I didn't call ) and that he had some very important information to tell me, and for me to call him back or he said to go to www.capitalone.com.

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- Solana Beach, CA, USA

Scammer's phone (808) 400-4784
Scammer's address HI, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92075, USA
Total money lost $2,000
Type of a scam Bank/Credit Card Company Imposter

They pretended to be a bank representative and then was able to

hack into my account and stole 2000.

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- Pensacola, FL, USA

Scammer's phone (954) 552-8935
Country United States
Victim Location FL 32514, USA
Total money lost $5,000
Type of a scam Bank/Credit Card Company Imposter

Caller stated that he was from the fraud department asking about the bank account. I verified the number and started talking. He asked about cash app and money grams. Asked for copies of drivers license, when I went to the bank and checked. Money was taken out of my account.

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Scammer's phone (306) 805-5726
Victim Location SK S4R 8K8, CAN
Type of a scam Credit Cards

Received a text from 1-306-805-5726 from someone claiming to be from RBC, which I do not bank from. Below is the message received:

RBC Alert!

Your RBC access card has been flagged Support new notice to restore your access Please visit https://www-rbc-authentification-card.xyz

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- Laguna Niguel, CA, USA

Scammer's phone (954) 907-9523
Country United States
Victim Location CA 92677, USA
Type of a scam Bank/Credit Card Company Imposter

BoA Alert: transfer of $1,893.98 to Cathy P on inknown device.......if NOt you call +18778993216 Ref # 0934742

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- Glendale, AZ, USA

Scammer's address VA, USA
Country United States
Victim Location AZ 85306, USA
Total money lost $900
Type of a scam Bank/Credit Card Company Imposter

Scammers said they were from Chase and used the Chase 800 number that is found on the website.

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- Phoenix, AZ, USA

Scammer's phone (860) 849-9721
Scammer's address CT, USA
Country United States
Victim Location AZ 85008, USA
Total money lost $100
Type of a scam Bank/Credit Card Company Imposter

They stated that I better give they had my ssn and threaten me if I didn’t make a payment .

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Bank Imposter Reports & Reviews (143)

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