PNC Reports & Reviews - ScamPulse.com

PNC Reports & Reviews (7)

- Waterville, OH, USA

Scammer's phone (872) 275-6673
Country United States
Victim Location OH 43566, USA
Type of a scam Phishing

I received a text message so I called PNC fraud but I wanted to notify someone who might investigate them

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- Hartford, KY, USA

Scammer's address NY, USA
Country United States
Victim Location KY 42347, USA
Total money lost $300
Type of a scam Other

PNC- had me to go to Dollar General and purchase a Vanilla ( Visa) no reload able card, then take a picture of it prior to opening it

After opening it, I had to take a picture of front and back also one of the Receipt , just down to the barcode then send it via text message to the number they gave me

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- Lancaster, OH, USA

Scammer's phone 855-646-6997
Country United States
Victim Location OH 43130, USA
Type of a scam Phishing

I got a text message from PNC telling me to call 855-646-6997. I called back, A machine asked me questions and I gave them my social security number, debit card number, and exp date, and the 3 digit security code. The machine said thank you, and hung up. Only after I gave them everything did I remember I don't have an account with PNC. I have called my bank and changed my debit card and account nubmer.

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- Indianapolis, IN, USA

Scammer's phone 410.100.002
Country United States
Victim Location IN 46221, USA
Type of a scam Phishing

Received a text saying PNC Notification MSG online ID: 104 and gave a link to click on. www.online-p-n-c.com

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Scammer's phone 2064877216, 2056368240
Scammer's address Unkown, Newport, WA 99156, USA
Scammer's email non
Total money lost $100
Type of a scam Advance Fee Loan

This company contacted the consumer stating he qualified for a loan of $5000 all he needed to do was pay $100 for the insurance. Customer purchased $100 google play card and read number to the company. He has called since to try and to get his loan, and they continue to hang up on him.

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- Pittsburgh, PA, USA

Scammer's phone 5703540260
Country United States
Victim Location PA 15220, USA
Type of a scam Advance Fee Loan

The consumer was called a man who said he was from PNC Bank and that they needed her bank account to deposit loan proceeds of $5000. The man said claims consumers was approved for a loan, yet the consumer never applied to her knowledge. The PNC Bank rep asked for a capital one credit one credit card or a visa card to charge $100 for the wire transfer cost of the loan proceeds transfer the proceeds. The consumer contacted PNC bank they confirmed that there is no loan and they would call you like this to handle a loan.

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- San Antonio, TX, USA

Scammer's phone 844.868.2747
Country United States
Victim Location TX 78228, USA
Type of a scam Sweepstakes/Lottery/Prizes

On Thursday, April 6, 2017 approximately 3:52 pm, phone call from Melissa, " congratulations you have won a sweepstakes entry that you submitted 18 months ago and you have won a late model 2017 vehicle or the option to take the cash 25K, You have won and call me at 844.868.2747 ext. 429, Melissa".

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PNC Reports & Reviews (7)

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