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Bank of America Imposter

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Bank of America Imposter Reports & Reviews (23)

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I was called from 972-863-0989. Caller said he was from Bank of America and publisher's clearinghouse had deposited my winnings of $15.1M into a trust fund. Said we'd have to pay 1% ($15,100) to collect the winnings. Gave a phone number of 800-922-8510 to call and verify that he was from Bank of America and also gave a me bank account number. When the number was called it was answered as Bank of America, gave them the account number which verified the amount in the account of $15.1M and then the original caller came on the line.

Caller requested a callback when we got the money together and to tell us how to send it to the IRS. Also requested my social security number, which I received to provide. Caller did have the last 4 digits of my SS#.

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Received email that appears to have come from Bank of America. It reads:

Online Banking Alert

Sign-in to Online Banking Locked

Due to unsual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity and your account security. To continue to the verification process and ensure your account security,

click here to start the confirmation process.

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- Schenectady, NY, USA
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I received a text message today Jan.12th. from [email protected]. It said your Ban k of Amr rica accnt Requires You Urgent Attention. Please Contact HelpDesk @ 339 793-2436) This is exactly how it was on my phone. I do not have any account with Bank Of America. The time of the text was 1:18pm

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