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Bank Imposter

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Bank Imposter Reports & Reviews (182)

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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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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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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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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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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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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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Received an email requesting money from Maritza Vega

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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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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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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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- Laguna Beach, CA, USA
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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
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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
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They pretended to be a bank representative and then was able to

hack into my account and stole 2000.

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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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- Pensacola, FL, USA
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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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- Laguna Niguel, CA, USA
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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
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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
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They stated that I better give they had my ssn and threaten me if I didn’t make a payment .

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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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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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