Bank Fraud

141 reports /

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Unresolved

Cleve Brown Bank Scam

  • by: QT
  • #53899
  • Jan 23, 2019
  • Monetary Loss: $812.50
Red call from Angela Taylor from my bank said that my retirement payment was transmitted 5 times in error. She knew the amount of my direct deposit whic occurred each month. The money was not deposited in my account but was on hold at bank because the retirement company had notified them and my acct would be frozen until I returned the money. I sent western union wire transfer. The Bank would release money to my acct after retirement received their money. The money was sent to Cleve Brown, Jr in Memphis Tn $800
Names reported:
Angela Taylor, Cleve Brown, Jr
Phones reported:
731-747-2490
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

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.