Bank Of America / imposter Reports & Reviews

Bank Of America / imposter Reports & Reviews (12)

- Lahaina, HI, USA

Phone: (803) 776-6889
Country: United States
Type of a scam: Credit Cards

So called Bank of America called to say that someone in another state had applied for a credit card with my personal details. I said send me a letter. I called the number on the back of my card to the actual BOA and they told me it was a scam and my account is ok.

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- Boise, ID, USA

Phone: (832) 996-2312
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Said I won $8.5 million and a Honda 2025 CRV. Gave me several codes Claim number 377509US, brief case code 6243, and another number to keep secret 561983. Said they would call back and get me a sponsor to take care of the $5,000 that I owe but need to fill out information. Blocked 1st number but called back with a Minnesota number. 612-495-7444. He was adjugated and was saying that this form will pay for the IRS to put a special sticker on my form determining that the money is legal. My husband took the phone and said it sounds like a scam and the caller hung up.

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- Seabeck, WA, USA

Phone: (800) 933-6262
Website: www.bankofamerica.com
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

received Text message. Did not respond. Did not click link.

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- Puyallup, WA, USA

Phone: (614) 780-0460
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a call from James Anderson with Bank of America saying I had won $850,000. He transferred me to the bank manager. He said the money could be delivered to my door, but there would be a $199 fee to transfer it to a Visa card. She told me to call her back at 800-422 (or 432)-1000. I called her back and was given a confirmation /tracking number 0034350305 which is the number my money is being held under. She said in order for them to deposit the winnings, she would need my banking information. I told her I would have to get back to her. She told me to call her tomorrow.

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- Arvada, CO, USA

Phone: (808) 312-9814
Address: HI, USA
Country: United States
Type of a scam: Credit Cards

Texted saying there was a fraudulent change that somone was declined a target change and if I had made the charge. I texted back with a N and immediately the scammer called me Claiming to be bank

Of America.

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- Bonney Lake, WA, USA

Phone: (800) 933-6262
Website: bankofamerica.com
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Received letter from "Bank of America" stating "unfortunately, after multiple attempts to notify you, it appears that our emails to you are being returned as "undeliverable". States I need to update it. Gave website bankofamerica.com and phone number 800-933-6262. No account number on the notice. Googled the Bank of America phone number and it's different so came to ScamPulse.com website and found the same phone number as the scam you list. I did not contact this phone number

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- Damascus, OR, USA

Phone: (888) 581-2071
Country: United States
Type of a scam: Credit Cards

I received a text from Bank of America but the phone number was the same from a call I got earlier that same day saying they were the Better Business Bureau. The text says:

Bank Fraud Alert: Did you approve a transaction for the amount of $200? Reply yes or no to approve or deny the transfer. Then call this number +1(888)581-2071 to verify.

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- Gig Harbor, WA, USA

Phone: (800) 432-1000
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Contacted me on the cell phone about strange transactions from my BoA account to someone in Brooklyn via Zelle. Four separate transfers equal to $3500.

I told them that I did not have a BoA account and that I did not authorize any transaction.

The "cancelled" the transaction then forwarded me to some other person who asked me to log into the Bank account that I used Zelle on. Told them I was at work and could not do this at this time. He told me that the transactions were on hold until I contacted them and could log into Zelle. They gave me a number 980-324-4599 to call them back at and a transaction number.

Hung up and checked my account and Zelle. No transactions were pending only the ones I did in the past. Good Try!

The number I saw on the phone is BoA number so not sure if they spoofed it.

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- Renton, WA, USA

Phone: (800) 933-6262
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

It's a Phishing email with a fake phone number and website link. I did not click on the link but it's obviously a Phishing scam to get personal information.

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- Onalaska, WA, USA

Phone: (506) 496-4550
Country: United States
Type of a scam: Phishing

B of A Payment Alerts: Your card was used on 05/09/23 16:05:10 EST for $1616.16, if you do not recognise this transaction contact us on +18663241533

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- Denver, CO, USA

Phone: (512) 333-2914
Website: dont remember
Address: TX, USA
Email: [email protected]
Country: United States
Total money lost: $502
Type of a scam: Advance Fee Loan

Was online applying for a loan the scammer said they were from Bank Of America and even send me a loan approval letter

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- Honolulu, HI, USA

Email: [email protected]
Country: United States
Type of a scam: Other

Received a suspicious looking email from an unknown address. Did not respond.

This was also reported to abuse @ bank of america . com

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