Bank/Credit Card Company Imposter 2024 Reports & Reviews

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

Scammer's address Marion, AR 72364, USA
Victim Location AR 72364, USA
Type of a scam Bank/Credit Card Company Imposter

I received a text yesterday stating they were from Regions and that they had stopped all of my transfers due to fraudulent. And asked for me to click on the link I did not click on the link I called the bank and they said that it was a scam so I deleted the text. I don’t have any of the other information they provide to you because I’ve already deleted the tax, but wanted you to know that the regions scam is going out. I live in Marion Arkansas if that helps.

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Scammer's address MA, USA
Victim Location MA 01702, USA
Total money lost $70
Type of a scam Bank/Credit Card Company Imposter

Scammer called my home disguised as fraud alert dept for Santander Bank and he said that my acct had been compromised. Sent me a pin code and asked me to repeat code and then took my money out of my acct.

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Scammer's address 4000 Mt Zion Parkway, Stockbridge, GA 30281, USA
Victim Location GA 30281, USA
Type of a scam Bank/Credit Card Company Imposter

I purchased a tv and used my bank debit card. Immediately after my purchase I received a text message stating my card had been locked and I needed to call the number in the text message. When I foolishly called thinking it was from my bank I gave my address birthday bank Info and my social security number. When I called my bank to verify the message was from them they stated it was a scam. I had to cancel my debit card and call all three credit unions to freeze my credit. The bank stated they could use my social security number and other information to buy a house if they wanted to. I just retired and I’m on a fixed income and cannot afford anything. This has traumatized me in a major way.

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Scammer's phone 714-854-2476
Scammer's website PFNCU2.COM
Scammer's address CA, USA
Victim Location CA 92395, USA
Type of a scam Bank/Credit Card Company Imposter

the text read.

Avoid service SUSPENSION by confirming your account details using secured link: HTTPS://PFNCU2.COM

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Scammer's phone 778-719-5505
Scammer's address AB, CAN
Scammer's email [email protected]
Victim Location AB T3A 6C1, CAN
Type of a scam Bank/Credit Card Company Imposter

Received a call from lady asking for me personally with my previous married name. Caller ID showed Peace River, BC with number of 778-719-5505. I have not used that name in 3 years.

She stated she was from Bank of Montreal. When I said I do not have any banking with Bank of Montreal, she called me a "Fxxxxxx Bxxxx and hung up. I called back with no caller ID to see if it was Bank of Montreal and a man answered and I could hear the same ladies voice in the back ground.

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Bank/Credit Card Company Imposter

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

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