Bank Imposter 2025 Reports & Reviews

Bank Imposter Reports & Reviews (154)

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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Scammer's address AL, USA
Victim Location AL 35079, USA
Type of a scam Bank/Credit Card Company Imposter

R e g i o n s: Your atm/debit has been barred due to alarming behavior. Follow https://xez-q*****e in order to regain access. They sent this to me a couple of times about y account. I don’t have a Regions Bank.

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Victim Location 92501
Total money lost $2,000
Type of a scam Other

Got a phone call from what I thought was my bank telling someone tried to send themselves $2000 with my phone number. I was prompted to access my chase app on phone while I was still on call, to deactivate my number from zelle and then reactivate it also to change my password on my account. I got notification from TD bank then I was locked out of account as they asked if I had anymore questions I attempted to log back in and say my money isn’t there, as they hung up. I called back the number and was told that I would have to create a case with fraud department on Monday, this is Saturday night btw. So I was beyond nervous and the person on phone from chase says that since I am valued customer I will get my money back. Uneasy with that call I called another number only to be told they have no calls received about my previous calls. As I was uneasy and having to wait which Chase was not helpful to help as they say the transfer was to me yet it wasn’t me and they didn’t care about this TD bank notification I had received of losing $2000

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Type of a scam Phishing

I got a call that said they were from Bank of Hawaii and they needed a call back. No reason left. I called the actual Bank of Hawaii and they said it was not them.

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Bank Imposter Reports & Reviews (154)

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