This cybersecurity analysis examines a banking impersonation scam campaign centered around fraudulent calls claiming to represent Fifth Third Financial Corporation. The campaign utilizes phone number 8002095527, which has generated 0 FTC complaints but appears in multiple community fraud reports. Fifth Third Financial Corporation, a legitimate banking institution with 14,113 CFPB complaints in the checking or savings account sector, is being impersonated by scammers who are also connected to Acc...
FIFTH THIRD FINANCIAL CORPORATION
- 14,123 consumer complaints filed with CFPB
FIFTH THIRD FINANCIAL CORPORATION is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Details
Connected Entities
Linked Companies
Community Reports
I received a phone call claiming they are from the 5/3 bank fraud department. He did not verify that it was me but he did know my name. He asked me about several recent purchase's that he thought was fraud. He asked me to open my mobile app and read the current balance and see if there were any other suspected fraudulent purchase on the history. They told me to look up the number they are calling from on google to confirm they are actually calling from 5/3 bank. When I told them that I did not want to open the app, they hung up. This is the second time they called me phishing for information. [BBB Scam Type: Credit Cards] [Business: Fifth third bank] [Location: FL, USA- 33304]
A letter was sent to me with time sensitive: sent on 2/26/2026 on it for the mortgagee only on the front and lender info: Fifth Third Bk, then when i opened it had a notice date, a home owner id number and a contact phone number, it said that my property number secured by my current lender Fifth Third Bk, saying it was an important matter, and that the waiver of 199.00 would be revoked in 7 days and to call the number 1-800-209-5527. [BBB Scam Type: Credit Cards] [Business: Fifth Third Bk] [Location: OH, USA- 44057]
The scammer contacted me by phone using fifth third banks actual 1800 number. I didn't even realize it was the scammer until we were about to hang up the phone and they said kindly have a nice day. I tried to call the bank number back but they were closed. Then a few minutes later they called me again asking for a verification code to be able to shut my account down and I hung up on them. I really thought the bank was calling because there back to back charges to door dash that I didn't make and would not be normal for my account but no it was the scammer. So they ended up stealing money and highjacking my online account luckily before that I took all of my money out of that account. [BBB Scam Type: Identity Theft] [Business: Fifth third Bank] [Location: FL, USA- 33776]
Spam filter on phone blocked call as spam with caller ID as Fifth Third Bank. Reporting based on other report on BBB site - did not interact/respond with caller, but fairly sure this is a scam as not a bank customer. [BBB Scam Type: Phishing] [Business: Fifth Third Bank] [Location: IL, USA- 60016]
Called and left a voicemail that bank needs to speak with target urgently. Called back and was asked for account # and SSN. [BBB Scam Type: Credit Cards] [Business: Fifth Third] [Location: OH, USA- 44124]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
NordPass — Stop reusing passwords across accounts
After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.