Community Bank Reports & Reviews

Community Bank Reports & Reviews (2)

- Corpus Christi, TX, USA

Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78412, USA
Type of a scam Phishing

Guy called himself Steven. Phone number on screen was 1 (614) 729-6086 Said he was from Community Bank. Threatened to take action against me if I did not return his call. Said there had been "several documented attempts to contact me on this matter" and not to disregard this call. He said to call him back at 855-334-4197 Ext. 1276411. Might be one of those scams where they try to scare people into sending them money or some other type gimick. Never heard of a "Community Bank". Thanks to God, we do not owe anybody any money.

The man referred to me by my name so he has information on me. I was a victim of Identidy theft several years ago.This may be one of those scams directed at the elderly. On the type of scam, I said it was "debt collection", but I am not sure what kind of scam this was. All I know is he sounded pretty determined and convincing.

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- Garden City, MI, USA

Scammer's phone 866-668-5450
Scammer's address PO Box 182272 Columbus Ohio 43218-2272, Garden City, MI 48135, USA
Country United States
Victim Location MI 48135, USA
Type of a scam Credit Cards

Received a letter from Comenity Bank, thanking me for applying for a Victoria Secret credit card (which I did not). Wanting me to call the number in the letter so I can verify information given before they can process the credit card. I didn't apply for this card and this isn't the first time I've gotten a letter from this Bank the only thing different is the store named in the letter.

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Community Bank Reports & Reviews (2)

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