Bank Fraud

110 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. One of the least expensive identity theft protection plans we were able to find is provided 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

Attempted credit card fraud

  • by: bookboa
  • #42752
  • Dec 01, 2017
  • Monetary Loss: $0
This man contacted me via text. We made arrangements for me to cut, condition and style 11 people over 3 days. I asked to be paid either 1/2 up front or each day. He then said he was in a hospital with lung cancer and could I charge 1500.00 over and give that back in cash. I said no. He claimed to be different, a Godly man. I said I needed his company info, which he provided. Only they'd never heard of him. His phone # was Oklahoma. Company was in Jacksonville. I am in north Georgia. I did NOT fall for it. Tried to get police involved but got no response. His name may be American but when he called me, he was heavily accented. Here's the 1st part:
Okay good, I will like to schedule
10 of my staffs for haircut,
blow&dry and conditioning treatment. These
are the names of my staffs and
their appointment dates and time.

30th, November (12-3pm)
Kerry Diaz
Matthew Rodwell
Irina Craig
Thomas Garde

01st, December (12-3pm)
Robert Trochowski
Melissa Arthur
Lola Hernandez

2nd, December (12-3pm)
Catherine White
Elena Bagwell
Rose Saunders.

Let me know if these dates are alright by you . If not let me know the alternatives. I will be waiting to get the grand total cost plus
gratuity. After I agree, this: Sorry to hear that also,And the favor is that I will like you to add an additional $1500 to the
total cost which you will charge on my credit card and when it clears into your account you will deduct the cash and send to the driver as his charges. That's when his command of grammar started to falter and I insisted on checking up on him. I am sure he's using Mark Brannon's credit card info, but there isn't any way to find him. I failed to get the number.
Names reported:
Mark Brannon
Phones reported:
405-358-6276
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Fraudulently obtain my credit card information

  • by: heribertopalacio
  • #42561
  • Nov 29, 2017
  • Monetary Loss: $0
Money was deducted from my account and paid towards a subscription Magazine subscription that I did not authorize. When I called and ask them how they got my information they stated that third-party provided for them but did not disclose who it was. I never gave them my credit card number and I did not authorize them to debit my account
Web/emails reported:
www.healthbookorder.com
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Thomas Dave

  • by: kingjuju1
  • #42444
  • Nov 28, 2017
  • Monetary Loss: $64,500
Well Where to start I met this man on line and he claimed to be called Thomas Dave And he Told me I would be receiving 6450080 in My Wellsfargo account and I need to forward it on to Monument The account was from a lady name marylin Gautreaux and her number is 1 409-433-0866 But she is talking to a guy named Steve and she sent 62 000000 to me to forward the money on to a muhamdi Sina Dave number is 1 281 506 4435 He is the main man who is direction the money who and where to send the money, I would love to set up a sting and catch theses guys. you can use me to catch the guys. The wellsfargo has all the information .
Web/emails reported:
[email protected]
Phones reported:
775-376-4306
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Credit Card Fraud

  • by: Viccki_Rose
  • #41144
  • Oct 26, 2017
  • Monetary Loss: $130
My credit card has been charged over $100 and I am being harassed by a undocumented native of Lagos, Nigeria. I believe he is also charging my credit card or maybe someone in his family. I have reported the information to the fraud department for the Credit Card Company but this neighbor lives two houses away from me and continues to harass me. He lives at 17165 Gore, Detroit, MI 48219. I believe he is stalking me and trying to commit fraud.
Names reported:
Diamond E. Ferigho Iriri
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Chase Bank Robbed Me

  • by: Jackieamos2
  • #39352
  • Sep 24, 2017
  • Monetary Loss: $60,000
My identity stole chase bank, they refuse to allow me to fill out fraud report an identity, there is 2 sign in on Chase bank, Chase is aware, 2 pass words, I was blocked from my account, I have hackers talking to me on record telling me how an what they did to my account, In 2016 chase never told me my identity stolen, Hackers threaten my life told me where I lived, the reason why I said chase employees, chase erase pass word from my name, to make second name look like password, the second name on my account has chase link on its name, someone open a savings account without my permission, chase destroy me when they did not informed me my account broke in, I took video second person on account. Chase refuse to allow me to fill out fraud an stolen identity, the name is still in my sign in box, please send me email I will send you more evidence, with my information they entered my Amazon account, documents on demand [email protected] , they have broken into my mortgage, I have 4 stage cancer, I can't pay cancer bill, facing my lights cut off in 2 weeks, chase was informed before 60 days
Web/emails reported:
www.chase.com
Phones reported:
212-270-1648
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

We have been scammed by MEXIM SA

  • by: Esso
  • #38641
  • Sep 08, 2017
  • Monetary Loss: $85,995
We have been scammed by MEXIM SA Account number 1000XXXXXXXXX SUNSTRUST BANK 1800 Rockville Pike, Rockville . They sent us a mail with all the informations we needed to obtain the payment of an invoice.
Names reported:
Auguste Essomba Ndongo
Web/emails reported:
[email protected]
Phones reported:
+237-22-220-1384
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.