Bank Fraud

134 reports /

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Scam by Joan Trussell or Kayleigh Lauterbach

  • by: horserider
  • #53293
  • Jan 4, 2019
  • Monetary Loss: $1000.0
needed help to get back to U.S. sent them money. Now telling me she need more money,Because they are holding her here in Atlanta Georgia. tell they get some more money and they will then let here go and give her back all her ID
Names reported:
Roy Hussman
Phones reported:
970-315-6164, 740-537-0730
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Bank acct

  • by: rmags
  • #53019
  • Dec 12, 2018
  • Monetary Loss: $0
This person changed my email and tried to access my acct.
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

They took money from my checking account

  • by: Drivardym
  • #52120
  • Nov 5, 2018
  • Monetary Loss: $2561.00
They gave me 990. I was to send back the money using cards I sent back 490 and 00 from my TD Bank checking account by depositing bad checks and then bouncing the checks
Names reported:
Alex
Phones reported:
202-864-1100
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have had my ssn hacked

  • by: Rastamon
  • #51768
  • Oct 25, 2018
  • Monetary Loss: $0
Someone tried to open an account at BECU in my name using my ssn. But they were denied 5 times becsuse they didnt have my mothers maiden name. Now i cant open an account
Names reported:
Katelyn Feda
Phones reported:
210-418-1809
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Try to get scam by Scott willer

  • by: Elia4
  • #51675
  • Oct 22, 2018
  • Monetary Loss: $0
I have a small cleaning Business... And they ask me for an estimate... But the guy is out of town and he said that he will pay me and an electrician that is working for him in his house $4,400 so he wants to deposit that amount of money in my account with a credit card... I told him I don't want nothing to do with that to stop texting me. Now he told me he needs to talk to me but the call can't go in. So they send me a verification code to my goggle account and we t me to give it to them. I told him to just stop texting to my business number and they don't stop
Phones reported:
765-343-6356
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I've been scared by this guy named Craig I cannot remove my what his last name was but

  • by: DanaFultz
  • #51573
  • Oct 15, 2018
  • Monetary Loss: $16000
I was scared about his name God and Craig I do not have his last name at this moment they took me for $16,000 which I am negative in the whole my bank account has been locked because of it I don't know what to do about it my family my kids depend on my money that I get monthly and they screwed me they give me his number if I call in to talk to someone about it's WNU67229 are it could be Wnu672z9 but I think it is WNU67229 when I call the +1-929-800-4786 it'll ring and Anna voicemail will pick up and tell me the magicJack is unavailable and up until just probably in 30 minutes ago I was able to call this number when 1-929-800-4954 and now it doesn't even ring it don't do nothing it just a accident calling and hangs up on my phone when I can't get back to you please help me tell me what to do
Phones reported:
929-800-4786, 929-800-4954
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.