Huntington Bank impostor Reports & Reviews (2)
Huntington Bank impostor Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Huntington Bank impostor, help other victims by adding it!
Scammer's address Barboursville, WV, USA
Country United States
Victim Location MI 48377, USA
Type of a scam Bank/Credit Card Company Imposter
To resolve this, he gave me two “cancellation codes” which I would need to enter through Zelle to cancel out the transactions done by this Melissa Brown person. He had me set up Zelle, and then enter the “code” to be sent to “IT DEPARTMENT” and gave me a phone number which popped up as being connected to some names “Luisana” which he claimed was the IT manager.
Because my funds were lower than the amount it did not work, so he told me I needed to move the money out of my savings account and into my checking to be able to send this “code” of $756.92. At which point I hung up and called Huntington directly to find out it was a scam.
I am fairly privy to these kind of things, but with him having my email, account numbers, and name I went along with it longer than I should have
Scammer's address 5427 Lakefront Dr, Colerain Township, OH 45247, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45247, USA
Type of a scam Phishing
The call back number was 844.643.8140
Subj: HuntingtonBank - Urgent
MSG: TSTID# 2727678188
I did not resspond to this message.