Bank Fraud

127 reports / 0 comments
Attention: US residents targeted by similar scams are considered to be at high risk of identity theft. It is highly recommended that everyone contacted by these scammers obtains identity theft protection service immediately. The most affordable protection we were able to find is offered by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

Credit card theft

  • by: sheryl
  • #48591
  • Jun 11, 2018
  • Monetary Loss: $900.00
stoled my credit card number and went shopping at walmart in milwaukee wisconsin.
Names reported:
Toni Conley
Phones reported:
414-306-5951
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Bank of America imposter

  • by: Jstefl
  • #48471
  • Jun 8, 2018
  • Monetary Loss: $0
I received a text message stating my credit card at Bank of America was locked
This is the second time this happened. Upon calling bank none of my accounts were locked
Phones reported:
234-218-8897
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Insurance scam

  • by: Frustrated123
  • #48392
  • Jun 7, 2018
  • Monetary Loss: $460
Listed rate $70... bank draft of $470
Names reported:
Christopher Billareal
Phones reported:
469-424-2944
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

I have had my identity stolen

  • by: Kathhock123
  • #47890
  • May 29, 2018
  • Monetary Loss: $0
Debbie McKinney attempted to open a bank account under my name
Names reported:
Debbie McKinney
Web/emails reported:
McKinney101[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

I almost scammed by Michael Hicks

  • by: Speedi
  • #47873
  • May 28, 2018
  • Monetary Loss: $0
He was trying to order 12 chargers worth $3600 First deposit went thru but Chargeback from the Bank. emailed the buyer gave me those reply...
*********************************************
Thank you, I do appreciate your business, Go ahead run an amount of $1000 increments continues on my credit card bellow till you arrive at the total cost of the order


Please advise as soon as you run card through, and let me know when my order will be ready for pickup.
**********************************************
I received an e-mail from my bank yesterday. They told me that the transaction of $1000.00 has been chargeback.

Could you please let me know what is happening?


***************************************************************

Please find attached documentation regarding the dispute filed against you.

If you have any further questions please contact the BNZ Disputed Transactions Team by return email or telephone 0800 930 110.

Yours sincerely,

Disputed Transactions Team
Bank of New Zealand
****************************************************************
I just spoke with my bankers, i want you to go ahead and contact JALLO ANGUS RANCH – Shipping Logistics Services regarding the shipping cost (Door to Door) to a warehouse in Singapore.and email me back with the total cost for the order plus shipping and handling charges altogether so that i can make full payment.

Find below is the shipping details

Here is the Contact Details for Jallo Angus freight Company below:
JALLO ANGUS RANCH – Shipping Logistics
Mr James Hooper
E-mail: [email protected]

Delivery Address
Warehouse #01
152, Beach Road
#09-08 Gateway East
Singapore - 189721

Information Needed to Provide Shipping:
1. Full Pick up location address
2. Size and Quantity of the order to be picked up
3. Shipping or Delivery Address

Let me know once you contact the recommended shipping company by e-mail and in case they need anymore information, do not hesitate to contact me.

Note: As soon as you hear back from the shipping company just email me back with the total estimate for the products including the shipping and handling estimate in an invoice.

I will be looking forward to hear from you soon.

Thank you for your service...

Best Regard
Names reported:
Michael Hicks
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Rose Browny scammed me for money to never meet her

  • by: johntjanko
  • #47805
  • May 23, 2018
  • Monetary Loss: $42000.00
Sent money to Rose Browny by ria, money gram, bank wires, to meet me and never did meet me to get married.
Names reported:
Powell Denton, Rose Browny
Phones reported:
972-265-9783
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.