Bank Fraud

115 reports / 0 comments
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Unresolved

Attempted Scam

  • by: nojoke
  • #45346
  • Feb 07, 2018
  • Monetary Loss: $0
Katty Williams

4:14 PM (3 hours ago)

to me
Good to read back from you again my dear in the lord,i have finally prayed over this and the Good God has finally fulfilled me to give you the Bank details to contact them for the release of the Money,Please don't be carried away because it is Just Money Okay ?.and it shall be used for the said purpose. Also please keep this as top secret until the money gets to your Bank account .Because Bible says secret is the key to success in life ,when it's come to money people are so dangerous and enemies of progress The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.

I need to let you know that it is the God doing who had made me to have the trust in you that you can do it all just because i have seriously prayed over this since i have dream of your name The above are the information’s you need to forward to the CITIZENS SECURITY BANK and send them your full name address and contact phone number so that when they approve you to receive the fund they will get in-touch with you .So contact with their information’s below.and do please make sure you do call the manager as well with the Number to call .

Use these contact information's below to reach the Bank

Managing Director
MARK BOLTON

CITIZENS SECURITY BANK

TEXT MESSAGE ONLY:(+1 646) 494-5423

[email protected]
[email protected]

Depositors Name Mrs Katty Williams
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs Katty Williams
Security Code: 90600040020

Katty Williams
[email protected]
Names reported:
Mark Bolton, Mrs. Katty Williams
Web/emails reported:
[email protected], [email protected]
Phones reported:
646-494-5423
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Reversed payments to my bank account

  • by: Msdime1
  • #44538
  • Jan 07, 2018
  • Monetary Loss: $15,000
Keith put money in my account in order to purchase some items because it was the holiday he said he was stuck at the Houston airport so He transferred the money in my account after I purchased the items he went back in his account and reversed all charges, Him and his entire family is apart of the ring, Him his children mothers and his children its sad
Names reported:
Keith Fuller
Web/emails reported:
[email protected]
Phones reported:
412-514-2166, 412-901-6104
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Paid me

  • by: Akpoowee
  • #43455
  • Dec 12, 2017
  • Monetary Loss: $0
They tried to pay me using another person’s credit card.
Names reported:
Simon Dewayne
Web/emails reported:
[email protected]
Phones reported:
678-713-4132
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Scammed

  • by: Taye5678
  • #43259
  • Dec 09, 2017
  • Monetary Loss: $500
Went into my bank account and took money out.
Names reported:
Jamal Johnson
Phones reported:
773-988-2791
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

BOA deed of trust shows up on my title to my house

  • by: Extinguisher
  • #43251
  • Dec 08, 2017
  • Monetary Loss: $0
Refinanced my house in 2013 Went to get a second mortgage and BOA was still on the title and my loan through my credit union could not get approved. Have tried to go through BOA to no use just get the runaround and old deed of recoveyence, not the one they should have sent me when mortgage was paid off .Right after pay they sold the mortgage to Green Tree lending the next day. Meanwhile, I have no clear title and cant work with my credit union. BOA is keeping me from going anywhere else to do business and maybe on purpose so I will just stay with them! They are either incompetent or crooks or both!
Names reported:
Victor Kabasele
Phones reported:
877-471-4367
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
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.