The scam operation contacted consumers through phone numbers including 318-503-6796, falsely claiming to represent BANNER CORPORATION for banking and financial services. The scammers attempted to extract personal and financial information by impersonating legitimate representatives of BANNER CORPORATION. Despite BANNER CORPORATION having 154 legitimate CFPB complaints, consumers reported that the callers' inconsistent information and requests for sensitive data revealed the fraudulent nature of these contacts.
BANNER CORPORATION
- 159 consumer complaints filed with CFPB
- 2 community reports from users
BANNER CORPORATION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyReady Capital Corporation
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
aol.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using BANNER CORPORATION's name.
I was connected via email for a job position. Asked to complete interview via teams. The interview was conducted via text on teams. I was then scheduled a phone interview. That lasted 10 min and I was offered the job. I was told to message back to the recruiter through teams and they would start the onboarding process. They then asked me to email [email protected] with my name, address and phone number to set up my work from home information. I asked for an offer letter and they made up an excuse that I had to complete this step with the home office team first. Called the company and asked for the people that I spoke with. Kept getting transferred to other people. One person verified that person did work at the company but in another office. Could never reach the person. [BBB Scam Type: Employment] [Business: Banner Health] [Location: KY, USA - 40243]
A new resort was starting up in my area called the Lookout Towers. They advertised for $50 you could become a VIP allowing deals and early access to the resort in 2026. The booking dates were supposed to open in October of 2025. I signed up as a VIP and continued to get information regarding progress and the booking release dates. Once the booking dates were opened up myself and many others booked under the assumption we were truly booking a stay at a resort that would open in October of 2026. Since I have booked I have continued to follow their social media posts but in the comments many folks were having issues, reaching out with no responses, stating it was a scam and couldnt get their money back. I too have now experienced the same. I called the company with no answer or response. I also called the town of Beech Mountain where the resort was to be built and confirmed with the planning and zoning department that there are currently no plans pending for this company or a resort of this nature. They also mentioned several other folks had called inquiring and that I was not the first. I then tried reaching out to American Express since I used my Amex to book the dates and they requested I report to the BBB. So far I have been unsuccessful in a refund or contacting anyone at the "company". [BBB Scam Type: Online Purchase] [Business: Lookout Towers LLC Banner Elk NC Dat] [Location: NC, USA- 27455]
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