PNC Bank impostor 2024 Reports & Reviews

PNC Bank impostor Reports & Reviews (9)

- Butler, PA, USA • Jun 18, 2024

Scammer's phone (360) 987-7676
Scammer's address WA, USA
Country United States
Victim Location PA 16001, USA
Type of a scam Credit Cards

I was notified by PNC about fraudulent activity on my PNC credit card. He said that he now wanted me to be transferred to the fraud dept for some additional questions. I did not suspect anything as PNC uses foreign call centers and they had spoofed the PNC phone number. The person said that his name was Jason Wallace but he had an Indian accent. He then transferred me to his "supervisor" as I became suspicious. His name was Jay Garcia. I eventually hung up but he had all kinds of my personal info. I had to close my PNC account and purchase a credit monitoring service. PNC should be held accountable for this!

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- South Park, PA, USA • Feb 13, 2024

Scammer's phone 1(800) 227-4825
Scammer's address Hayden, AZ, USA
Country United States
Victim Location PA 15129, USA
Type of a scam Bank/Credit Card Company Imposter

I contacted Norton Antivirus to question why I was being charged on my Capital One card for a purchase that I didn't make. While this person (male, Indian accent) was checking into the charge he told me that I had a purchase for $4,500 at 6:00am on 2/13/2024 for a porn website out of China. (Porn Hub). The charge didn't appear on my Capital One charge card. He then instructed me to buy gift cards that would offset the charges to place a red flag on my account. Fortunately, no purchases were made. He called from multiple phone numbers:

1-520-357-3638 (Caller ID was "Hayden, AZ")

1-888-762-2265 (Caller ID was "PNC Bank")

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- Canonsburg, PA, USA • Jan 24, 2024

Scammer's phone (888) 762-2265
Country United States
Victim Location PA 15317, USA
Type of a scam Phishing

Received phone call supposedly from PNC Bank. Caller ID showed same 888 phone number that appears on my credit card. Caller ( female) asked if we had made certain transactions. She was speaking very rapidly. These included a purchase at a Wal-Mart in Houston Tx, and a couple others, also a payment to a James Blakely for $3,000. I replied no to all. Then I asked for the last 4 digits of the card number. My wife and I have cards with different numbers. The caller then gave me the first 4 numbers which I know are common to many cards. I asked again and was given the second 4 numbers. This was a big red flag. I was then transfered to another person, (male) who sounded like he just woke up. At this point I terminated the call.

I then contacted PNC myself and found that there was no fraudulent activity on our account. In addition hey said that PNC will never contact you using the number displayed on the card.

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- Chickamauga, GA, USA • Dec 06, 2023

Scammer's phone (412) 567-7462
Country United States
Victim Location GA 30707, USA
Type of a scam Fake Check/Money Order

They are closing my bank cause what they did they deposited money into my account and I had to buy a gift card then send pic of the gift card to them

They said they was trying to get my credit to where they could approve the loan

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- Bryn Mawr, PA, USA

Scammer's phone (805) 861-1113
Scammer's address CA, USA
Country United States
Victim Location PA 19010, USA
Type of a scam Credit Cards

A text was sent purporting to be PNC bank and stating a recent transaction was held up and to contact them. I had just set up an electronic transfer to the IRS for a tax payment that would be due the next day so I overreacted.

There was a link in the text that I did not click on but it gave a number that I unfortunately called.

8058611113

That was answered by a machine that sounded like PNC bank's computer and asked for log in information.

I started to give that and unfortunately typed in my SSN before coming to my senses and hanging up.

I tried to determine the number the text was sent from but caller ID blocked. I could not determine the number.

I called PNC and confirmed that the text was a phishing text.

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Scammer's phone (937) 382-2511
Scammer's address OH, USA
Victim Location OH 45177, USA
Total money lost $2,000
Type of a scam Credit Cards

Called claiming to be PNC bank helping me dispute fraud activity on my account. Needed “dispute” sent via Zelle ($1,000 payments)

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Victim Location 15530
Type of a scam Bank/Credit Card Company Imposter Scam

Received a call from the above number stating that it was PNC Bank and that my debit card is locked.

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- Gulfport, MS, USA

Scammer's phone +1 (228) 213-1387
Scammer's address PA, USA
Country United States
Victim Location MS 39507, USA
Type of a scam Bank/Credit Card Company Imposter Scam

Lady calls to tell you you’ve been approved for a loan but needs your account information to process a $200 fee. Called the real bank in PA and made them aware she was trying to tell me I got a loan for 8000 but needed my banking information to process 200 security insurance. I called the actual PNC Bank in PA to tell them and they said they’ve had several reports and have forwarded the information to loss prevention

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- Woodridge, IL, USA

Scammer's phone 3153815718
Country United States
Victim Location IL 60517, USA
Type of a scam Advance Fee Loan

The message was from PNC Bank stated my $5,000 loan was approved that they would deposit the funds into my account today. I have accounts with PNC bank, did NOT apply for a loan, and I also know their headquarters is in Pennsylvania

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PNC Bank impostor Contacts

Phone:

+1 (937) 382-2511

+1 (315) 381-5718

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PNC Bank impostor Reports & Reviews (9)

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