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Pathward.com

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Pathward.com Reports & Reviews (2)

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Scammer sent a letter to a family member claiming that they have unclaimed assets that will be forfeited to the State if not claimed by 08/31/2023. Letter requested personal information to be sent back to them, including multiple forms of government ID, social security number, address, etc.. Mail was postmarked from PO Box 11290 in Overland Park KS 66207 but the requested information was asked to be sent to the SD address I filled out in the form. No contact phone number could be found on the scammer's website or on the letter.

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- San Mateo, CA, USA
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The scamming individual who banks with password, called my job and had my direct deposit information change to their direct deposit information receiving my paycheck today, May 19, 2023. I have provided a copy of the bank account and routing number used in this fraudulent activity, but password/meta-bank has many instances where fraud is used because it is a low quality, allowing their consumers to provide bare minimum information in order to get a bank account that’s used to fraud, hard-working people.

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