Bank Fraud

151 reports /
Unresolved

I have been scammed by Roger

  • by: stupid2016
  • #635
  • Jan 23, 2016
  • Monetary Loss: $3500.00
I purchased a program to fix my computer. They called me saying they were going out of business and by law had to give md a refund. We went online where they were to transfer 300 to my acct from wells fargo bank. Instead of transferring 300 they transferred 3000 and asked me to draw out the difference and wire it back to them which i did. However my account does not show 3000 in my act from wells Fargo but from my own savings account. When i questioned it, the scammer said it would take several hours to post.
Names reported:
Jack W Barger, John, Roger Williams
Phones reported:
239-300-7107
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Someone is trying to scam me

  • by: sherry
  • #1330
  • Feb 11, 2016
  • Monetary Loss: $0
I received an email telling me that they had my name because I was scammed before. they said if I sent 350. I could be compensated for my loss. the bank name is fidelity bank plc city lagos swift bic code fidtngla fund remittance manager Mr. Yadi Yakubu phone number
+2347086365272
Names reported:
John Edward
Phones reported:
+234-806-525-8027
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed by bargain planet

  • by: Joetheman
  • #1541
  • Feb 16, 2016
  • Monetary Loss: $25
I have a debit account I use just for internet dealings. I never heard of bargain planet or never clicked onto it. I got my monthly bank statement and there was a $25dollar charge deducted from my debit account. what can I do for redress?
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Constant scams of emails all the time

  • by: Willyboy
  • #1613
  • Feb 18, 2016
  • Monetary Loss: $2.0
Keep receiving emails from this guy getting sick of it.
Names reported:
Jimmy West
Phones reported:
+229-98-886-0041
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Attempted Check Scam

  • by: KarenCSmith
  • #1867
  • Feb 23, 2016
  • Monetary Loss: $1
I listed an leather jacket for sale on the new App, "Letgo". Received reply of interest to purchase jacket. Via text, they insisted I mark item as SOLD. Agreed to pay $200, my asking price, plus $50 for holding item for pickup. Said they'd pay by check. I replied that I'd only accept a cashiers check or money order.
They also want to pay additional monies in order for me to pay pickup service. I just received a check for $1,250! From Superior Canopy Corp. 2435 E Bellefontaine Rd., Hamilton, IN 46742. Farmers State Bank. Signature Thomas E. Moaji (hard ro read last name).
Of course this is a bogus check.
Routing #000027129 account #074910854 : 3659995 check #27129.

I have not sent a text to confirm I received check. Will go to police to report this too.
Also reported:
Superior Canopy Corporation
Phones reported:
703- 662-4779
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Credit card scam

  • by: lucky09gurl
  • #1870
  • Feb 23, 2016
  • Monetary Loss: $0
Call said it would lower interest rate and transferred me, claimed to be with my bank, although I asked saying my bank, gave credit info and got put on hold being told not to hang up. I got tired of being on hold and assumed it may very well be a scam and called my bank who canceled my card right away.
Phones reported:
319-225-2079, 423-342-4324
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.