Bank Fraud

141 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

Mortgage and Internet Fraud

  • by: Myliticia1
  • #56242
  • Mar 12, 2019
  • Monetary Loss: $18,681.94
My credit union, self-help wired my mortgage reinstatement fee of $18,681.94 to the Federal Reserve Bank. to prevent foreclosure. Federal Reserve wired my 18,681.94 to Fay Servicing at Wells Fargo Bank. Fay servicing says they didn't get it. Know one knows where the money is. I'm still in foreclosure.
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I was called trying to get scammed

  • by: ttkel
  • #56016
  • Mar 5, 2019
  • Monetary Loss: $0
On 2/5/19 I was called from a 1 800 # at 8:19 am I missed the call so I got on 411.com to check the # and it said that it was Wellsfargo ATM fraud dept so I called the # back at 8:21 am, a women answered and stated thank you for calling wellsfargo. I asked why she was calling, she said that I had fraud use on my ATM and she needed my Acct and SS # to help me. I told her that I would not give her that information that I would be calling my bank to check on this, and her reply your going to call your bank and I told her yes, and she hung up, so I called my bank to make sure everything was ok, and my bank told me that we never ask for that information when calling, they normally tell you the last 4 of you acct # and that last 4 of your SS#. They informed me that it was a scam, I thanked them and called that travis police dept, and they gave me this information to send to you guys, Just to let you know they called me again at 11:20 am I answered and they hung up on me when I said hello, and they called again at 2:20 pm and I didn't answer the phone, I informed my husband on what happen just incase they called him with that same thing. I'm worried that someone may give them their information not knowing any better. We had our ATM scam before using a ATM Machine in Houston last year.
Phones reported:
800-869-3557
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Bank account

  • by: gsh
  • #55938
  • Mar 4, 2019
  • Monetary Loss: $0
Received a bank statement from WesBanco inc I have never bank with them
Phones reported:
270-351-1900
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Identify theft on my atm card

  • by: Psimmons0246
  • #55879
  • Mar 1, 2019
  • Monetary Loss: $6500
For over a year my account has been hacked..made a formal complaid to the BoA fraud department..made changes to my ATM card 3 times but to no avail..someone has been electronically stealing money out of my checking accounts l using USPS yransactions and court withdrawals.
Web/emails reported:
www.bankofamerica.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Romace scam by Angela howeth

  • by: Shaggz81
  • #54779
  • Feb 15, 2019
  • Monetary Loss: $2400
I had a fraudulent mobile deposit go into my bank account for $3800. I thought it was real so I purchased $2400 in Amazon gift cards so that I thought I was going to help this Angela girl out by essentially rescuing her from the life she was living.
Phones reported:
484-784-0126
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Bad service that left customers accounts unprotected.

  • by: CharlesCheeks
  • #54237
  • Feb 5, 2019
  • Monetary Loss: $2500
Using bank services to cash a check allowed bank employees access to personal account numbers and information about how much savings were in my personal saving account and now there is a 2500 dollar account difference. I know that someone was given access and permission to use these same records. And between Feb 1, and December 2018, first 1500 dollars were subtracted and then 1000 dollars after several deposits were made.C
Phones reported:
323-534-1188
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.