#Bank Account Scam Phone Calls

1st I received a text message that a charge was attempted on my card which I reported fraud earlier. The guy said that my check card was connected ...

• #Bank Account

Hello. You need to repay the debt as soon as possible. Your bank account will be blocked within 3 days. The amount is $4895.87. For security reason...

Call Type: Non-Profit
• #Bank Account

Got a call this morning. This is a SCAM! I checked my bank account and no fraud. I did not call the number back. PLEASE DO NOT ANSWER THIS CALL.

Call Type: Scam
• #Bank Account

These a**holes stole 1,400.00 from my bank account claiming to be with Amazon!

Call Type: Scam
• #Bank Account

SCAM - I clicked on a Paypal notice that I won something today and could select from many products. I selected a product for which I was to pay S&...

Call Type: Scam
• #Paypal
• #Bank Account
• #Debit Card

said that they are from Canada border, informing a malicious parcel and asking my bank account other personal information

Call Type: Scam
• #Bank Account

The people using this number sent me a check that put my bank account 200 in the hole don't trust this number it's a scam for sure

• #Bank Account

Got several calls from this number. 800.374.9701. It read citibank as caller ID. On a message it said fraudulent activity charge of 1400 to my bank...

Call Type: Scam
• #Bank Account

Some one left a message stating fraudulent on my citi bank account, I don't have a citi bank account.

Call Type: Scam
• #Bank Account

Couldn't log on to bank account I had used about 2 hours before. It gave a number to call which was number for my bank's customer service...

Call Type: Telemarketer
• #Bank Account

I had a debit card purchase for $39.99 posted to my bank account which I did not authorize and have no info on how this happened?

Call Type: Scam
• #Debit Card
• #Bank Account

This stupid company charged my bank account $49.99 TWICE on 6/9 and 7/9/2021. This fake phone number is disconnected so there is no way to contact...

Call Type: Scam
• #Bank Account
• #Debit Card

Sent me in the mail Citi Bank account address was changed. The last 4 numbers of the account didn't match what was on the paper. So i signed i...

Call Type: Scam
• #Bank Account

They took money out of my bank account and the phone number showed up on the statement. I called the number and got a bot message and unclear email...

• #Bank Account

Took money from my bank account and also tried my cash app. Watch your bank account closely. It showed up as HRTSLLV.com. I called them and they tr...

• #Bank Account
• #Cash

I need to find out who has this number because they are taking money from my bank account.

• #Bank Account

Telling me they would chg my bank account $299.00 for computer maintence that we don't have. This # is in Pa, lots of people talking in backgr...

Call Type: Scam
• #Bank Account
• #AT&T

I placed an Ad to sell my car in Kijiji london and someone text me from that number to make a ridiculous offer by even offering more money if I gav...

Call Type: Scam
• #Kijiji
• #Bank Account

Stolen my identity and put me on the streets. Minus $3,000.00 in my bank account. Now I'm living on the streets.

Call Type: Scam
• #Bank Account

On December 10th of last year, you withdrew from my credit bank account the sum of $ 5.00 + 65.00 to fix my PC. You did not fix it and promised to...

• #Bank Account

Stole $150 from my bank account, never heard of them and no searchable info besides this phone number.

• #Bank Account

WHY YALL KEEP TAKING MONEY OUT OF MY BANK ACCOUNT

Call Type: Prank Call
• #Bank Account

When you call back for David Walker w/PCH you get a recorded message that may sound like PCH and then get thru to Mr Walker. He will congratulate y...

Call Type: Scam
• #PCH
• #Bank Account

Some one from this company in florid us has fraudulently taken money from my bank account.

Call Type: Scam
• #Bank Account

Tried to pull money out of my bank account

• #Bank Account

Rejected a call from this number. Later they took a total of $30.90 out of my bank account under the name Foundation Center. This number was attach...

Call Type: Non-Profit
• #Bank Account

Calling from Federal reserve officer for issues with bank account

Call Type: Scam
• #Bank Account

They charged me 89 95 on my bank account and I have no idea what it is

• #Bank Account

Received a message today from someone purporting to be from Duke Energy saying that our bill was in arrears. I checked and my current bill shows $0...

• #Duke Energy
• #Bank Account
• #Credit Card

SIN number fraud, they pretendt to be from the government and they try to get your SIN number and bank account information.

Call Type: Scam
• #SIN
• #Bank Account