This scam operation contacted consumers through phone numbers 872-304-1490, 808-400-9543, and 877-913-1764, with callers falsely claiming to represent FIRST HAWAIIAN, INC. The scammers told victims that fraudulent transactions were on hold with their checking accounts and requested personal information, login credentials, and security codes while sending phishing links. Victims who engaged with these calls risked having their actual bank account credentials harvested by the fraudsters impersonating this legitimate banking institution.
FIRST HAWAIIAN, INC.
- 304 consumer complaints filed with CFPB
- 3 community reports from users
FIRST HAWAIIAN, INC. 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
Impersonation Scams
Reports from people targeted by scammers using FIRST HAWAIIAN, INC.'s name.
When I searched for phone number of a missed call, 808-400-9543, a Middle Eastern sounding man left a message about a mortgage audit it said to call 872-304-1490. It May be about a home warranty I keep getting letters about. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: First Hawaiian Bank / impostor Date] [Location: HI, USA - 96704]
Scammer contacted me impersonating a local bank and saying there was a fraudulent transaction on hold with my checking account. Scammer sent a phishing link to harvest login info and requested the secure access code that was sent to me. I contacted bank customer service line and confirmed this was a scam, at the same time I received an email requesting to add an external account and transfer money out of my bank account. Bank immediately disabled access to my bank account. [BBB Scam Type: Credit Cards] [Business: First Hawaiian Bank IMPOSTER Date R] [Location: HI, USA - 96822]
Final notice of home warranty and asking to call 877-913-1764 to prevent warranty lapse. Author of letter is Andy Perkins, Program Director. The notice doesn't identify the agency or business. The notice does indicate that the property is secured by First Hawaiian Bank. [BBB Scam Type: Phishing] [Business: Andy Perkins] [Location: HI, USA - 96706]
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