PNC Bank

Victim Location 43140

Type of a scam Credit Cards

PNC Bank FRM: Bank- Call 888-707-0785 Subj: Crucial Notificaton MSG: MSGN0: 28827980420

Victim Location 32506

Type of a scam Identity Theft

Melanie from PNC BANK called and said there was a check drawn on a personal account at PNC BANK that did not exist from a person named Jason Shields for $8500.00 she also gave a phony reference number as well and advised me that I need not contact my bank. I contacted PNC BANK as well as my personal bank and they both advised that this is most likely a scam. I also contacted the sheriffs department and told them my story. They said it is most likely a scam as well. The initial call came from 877 659 8663. Please help to put this scam to a stop.

Victim Location 36587

Type of a scam Credit Cards

I do not have a pnc bank account so I’m pretty sure this a scam

Victim Location 45385

Total money lost $250

Type of a scam Phishing

Yes I am reporting a scam by supposedly a PNC Bank they offer you $5,000 to be deposited into your account then they ask for gift cards for $150 for insurance because I said my credit scores were too low and once I did that they still said I had to pay another hundred dollars to get the money through MoneyGram because they couldn’t get it into the bank so just be aware that there scammers out there taking advantage of you every way they can and please don’t be like me when they say it’s too good to be true it is

Victim Location 49512

Type of a scam Phishing

I received a voicemail message saying it was very important that I called them about my account. I called the number I knew for my bank and verified nothing was wrong. I then called the number from a landline to see what it was. It was clear after said all service agents were busy and that I could leave a message it was a scam.

Victim Location 46324

Total money lost $150

Type of a scam Advance Fee Loan

This scammer told me to pay the fee of $150 on a iTunes card and that the money will be wired to my bank account, now the number says the caller is unavailable.

Victim Location 45229

Type of a scam Advance Fee Loan

I applied for a loan through my bank and was denied. One day a New York number started calling me. At first I ignored it but the number calls me several times a day. Well today I listened to one of the voice mails that was left. It was a recording saying that it was pnc bank and that I am approved for a five thousand dollar loan and to contact them. I’m no fool so I called and two minutes into the conversation he asked me how many credit cards I have. I asked why and he then asked if I could afford one hundred dollars. Puzzled I then asked why and he then said for the processing fee. I then replied since when do you pay for a loan. I also informed him that I would be checking him out and he replied go ahead. But immediately hung up on me. I checked the phone number out and it’s not PNC bank.

Victim Location 15222

Type of a scam Sweepstakes/Lottery/Prizes

Victim from Russia received email from sweepstakes winner, "Jeffrey Lindsay" which erroneously states he is giving away some of his winnings through spoofing victim, PNC Bank, (HQ’d in Pgh, PA, USA). contact person: "Mr. William Demchak". Email also states Mr. Demchak’s cell phone # and that you can text him anytime about your donation payment to avoid delay. Email gives a "Donation Code" you must use. Scammer is believed to be from Italy & uses email address: [email protected]

Victim Location 15022

Total money lost $4,000

Type of a scam Fake Check/Money Order

** ** *** ** *** *** Iam 65. Yearz old and handcapped i git a call that i won. Five milloin dollars to get this money i had to.pay for a green dot pack it i told him i dont have any money so he said he would send me the check to help me out to get the pack it so i got a check. For.4000 dollars i put i. My checking account. Waited for 5 days to see if the check was ok to use. He told me to send back 2000 west. Union i told him i dont know how to do that he said to go to the post office and send it out in a money order over night so i did than next day he called again for me to send out the other. 2000 back to him over night again mail order. I did. Will. I woke with my checking account over draft. 3984.45 now. My bank going to take my soc sec check and rent rebate i wont have any money to. Live on. His name is manuel davis jr 437 wedwards st.apt10 springfield il 62704 and he goes by joliet il his number is 779 379 3372 and 509 557. 3317 his name is mr kevin burch the one money order went to mr fred roberts at from 136 new turnpike rd 2b tray NJ 12182 and the other money order went to :mr peter 10855 crown view San Antonio TX 78259 i hope this help find these man. Who but me in debt for 3984 .45 dollars i dont know what iam going to do now i am. So up set over this i hope you can help me

Victim Location 90029

Total money lost $1,800

Type of a scam Rental

This is an apartment scam, the Ashley Edmond Apartment that she put on easyroommates.com as well. She posted a 2 bedroom, 2 bathroom apt in Los Angeles for just $1,000 a month, plus an $800 security deposit. I communicated back and forth with her by texting, and with easyroommates.com through email. She claimed she was ‘outta town in TX’ and ‘very sick’ and looking for money to pay her medical bills. Easyroommates said they would mail me a key, and gave me this info to send the wire transfer to: PNC BANK Account information Below:

Full Name: Sundari Naveen Kumar

Routing number: 041000124

Account Type: Checking

Bank name: PNC BANK, Cleveland, OH

I never got the key in the mail, easyroommates said they would refund me and never did. PNC wouldn’t refund it either, they closed the account and stole $1,800 from me