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Bank/Credit Card Company Imposter

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Bank/Credit Card Company Imposter Reports & Reviews (25)

- Oconee, GA, USA • Nov 07, 2024
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Received email from Coinbase. Asked to update contact information. Click and confirm my information was correct. Check my account and they had released my money to a Wells Fargo account. I contacted Coinbase to report my money stolen. They said they would only release to an account in my name. I contacted Wells Fargo to see if an account was created in my name. There is no account under my name. Know one will help find out who my money went too.

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- Dallas, TX, USA • Aug 19, 2024
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My cash app showed 300$ was sent to my grand son it when I checked has history he received nuthin from my cash tag

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- Anderson, CA, USA • Jul 19, 2024
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Sent my grandma a text saying she needed to call the pay pal “pay out” center and her account was having issues. So she called them and they told her she needed to go buy prepaid cards and send them the information off it.

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- Daly City, CA, USA • Jun 29, 2024
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Don’t know exactly but I did had account with Credit Karma

Intuite

The scammer got into my account

And delete my email address; phone number.

When I was calling Credit. karma . It was so stressful!!! Customer services keep telling me ! That my información did not match with the one on file!!

Credit Karma was able to returned my money but; when I try to transfer. To my account was bloked by scammers! So they took my money for second time!

It took long time to make understand Credidt Karma ; that I need to closed. All my accounts and I need my by check !

Finally I got the check .

Credit karma still owe me money $60 .07 form my other account

I did told them to close all my account but never got any of my money.

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- Park Hills, MO, USA • Jun 27, 2024
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Contacted via Facebook using the name Jimmy Clark, requesting money through apple pay in the amount of $1900. Has paid at least $2000.   

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- Edmond, OK, USA • May 29, 2024
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Scammer/hacker accessed my direct deposit and changed bank routing number and account number to his own.

I discovered the changes and made corrections back to my direct deposit account. Then notified my bank of the fraud.

Have been in contact with my payroll personnel who advised i make a complaint to the Better Business Bureau

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- Gladstone, OR, USA • Feb 03, 2024
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Yes my SSI benefits that were posted to my debit card we're not posted there they went to the cash app and they won't give me my money to refund my money to my cash app I'm into my debit card to the green lot and that account is been open with social security and I call social security and I haven't seen no money yet and I need my rent I need food in my house I got health issues I need my medicine I am on prescriptions I need my money now

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- Buffalo Grove, IL, USA • Jan 28, 2024
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important labelled and asking to contact 877-488-6554 number

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- Springfield, IL, USA • Jan 02, 2024
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I applied for a credit card. When I was finished entering my personal information it sent me to a “sign in” page. It asked if it could send a code to my phone. But the last four digits weren’t my number. So I changed it. When I got the code sent to me I entered it. The next page said “welcome (some strange name) I instantly came here to report.

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- East Stroudsburg, PA, USA • Dec 24, 2023
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I have been helping my daughter with medical payments, and loaded CashApp in my phone for transactions earlier this year. When I installed CashApp, it searched my phone contacts and created a contact list of other CashApp users. I made several transactions to my daughter without problems, and no transactions to other contacts. On Nov. 25th, she requested $200. I found a new contact address for her in CashApp, and sent the money there. My daughter texted me later and asked if I sent the money; when I told her I got a receipt acknowledgement she said she didn't get the money. I went back to the CashApp list and saw her original contact info with the new address above it. When I asked her about it she said she never made a new contact address. I sent $1 to her old address and she got it, and then sent another $199 which she did get. CashApp advised there was nothing they could do about reimbursing it, and did not respond when I asked how the new address was put in my contact list. I requested a $200 payment from the new address and got no response, and the request expired after 2 weeks (12/9). My complaint is about how this false address got put into my CashApp contacts list.

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- Columbus, OH, USA
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I received a phone call from a man with an accent who said he was with the investigations department at Bank of America. He had an accent. He said they identified two accounts in my name; one for child pornography, and the other was used for money laundering in Texas. He said the call was being monitored by law enforcement agencies, and because I wasn't cooperating, the information would be forwarded on to local police.

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- Evansville, IN, USA
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Called the bank their phone number was compromised and the scammer told me to down app any desk and drains my bank account

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- Shingle Springs, CA, USA
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I received a phone call at 6 am with the caller ID saying Wells Fargo Fraud department. It was a 1800 number so i answered it on speaker phone and googled the phone number. It was indeed the Wells Fargo Fraud Department phone number. I had just been paid a little over 5200 from a job to cover the materials on the evening before this phone call. The person on the phone was adamant that someone had made a purchase on my Amazon account in the ammount of 3200 from Switzerland and needed my information in order to stop the transaction. I am suffering from the deadliest form of brain cancer known and have had 11 surgeries in less than 2 years and obviously wasnt thinking straight and actually was in a complete panic and gave the scammers codes that were texted to me from wells fargo. That said DO NOT GIVE THIS CODE TO ANYONE. I was scammed for 3200 and stopped them before they got my last 1k from my joint account. I've been reeling over this loss to this day and this happened back in April 2023.

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my wife's bank account was drained by a Brandy Goodman of San Francisco using Cash App and SquareUp.com and MiracleGift.com they took $763

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Got this text from 762-220-4163:

BofA: We have placed a hold on your debit card. Please call 833-799-0124 to authenticate. STOP to unsubscribe.

I called like a fool and gave info. I thought it was legit because i just wired money to Spain where my daughter saw a doctor. But now i see BofA doesn’t send texts from 10 digit numbers like this one did. Bank of America

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Business claimed that they would give a loan and asked for your log on info and password for your bank, what bank I used, and SS#. Promised a loan for $7,000.

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- Columbus, OH, USA
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I received a phone call from a man who said he was from Fifth Third. He told me that my account had been compromised. He said fraudulent activity had been detected on the account. He knew most of my information. I gave him my Social Security number. I told him I was calling the bank to check on it, and hung up. I called my bank. They closed my account, and opened a new debit card. And today, I received a letter from Samsung Financial saying I am approved for a loan.

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they sent a letter then a registered letter stating I had a civil penalty for 330.00. If I didn't pay they would take 660.00 and could go up to 10,000 and jail or imprisonment for not paying. Registered letter looked official and had official looking email but no phone number. Called HS and TSA and they said that it was a scam.

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I received a text from M&T Bank asking me “Did you attempt to charge $392.45 on your account at WALMART….” I didn’t open the text to read the rest because I knew it looked suspicious and looks like they are phishing. I have never ever received any text from a bank before. This is a scam. The phone number also has a “+1” in front of it. Although that usually indicates from the United States, I’ve never received a text with that in front of it. So, that was another indicator that this is a scam.

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Contacted by someone claiming they were from cash app. attempt to get in my account

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