Scam Detective
Company

FULTON FINANCIAL CORPORATION

Consumer Complaints
  • 449 consumer complaints filed with CFPB
  • 10 community reports from users

FULTON FINANCIAL CORPORATION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
449
BBB Status
No BBB record found
Industry
Checking or savings account

Impersonation Scams

Reports from people targeted by scammers using FULTON FINANCIAL CORPORATION's name.

Victim received a text message of a document titled "Notice of Default - Enforcement Action Initiated" stating she needed to make a "immediate action" about a traffic violation in Fulton County [BBB Scam Type: Government Agency Imposter] [Business: Fulton County] [Location: GA, USA - 31210]

69 days ago

Text message supposed to be from Fulton county traffic violations [BBB Scam Type: Phishing] [Business: Fulton county court_ IMPOSTER Date R] [Location: GA, USA - 30747]

70 days ago

This image was texted to my cell phone with no other context. It's not a place I've driven and Michael Rodriguez is not listed on the county's website. [BBB Scam Type: Phishing] [Business: State Court of Fulton County Traffic Division] [Location: GA, USA - 30605]

74 days ago

Claimed I have I day to pay parking toll violations in Fulton County Ga. Texted from 2 different cell phone numbers 945 5453345 and 832 608 9991 using an official looking document. [BBB Scam Type: Other] [Business: Fulton County Court] [Location: GA, USA - 30115]

74 days ago

They call stating that my brother was arrested and he can be released if he was released with a leg monitor which would be $2500 in order for him to be released. [BBB Scam Type: Phishing] [Business: Fulton County Police Department Date] [Location: GA, USA - 30228]

77 days ago

Postal mailing that looked like it came from Fulton Bank with a check . Immediate response requested Lender Fulton Bank Na attn my deceased mother regarding a mortgage secured by lender for my personal residence. There was no check instead a record number and expiration date with the info typed below: Not Affiliated with Fulton Bank Na. * All claims administered by Home Assure 101 Park Avenue #1300, Oklahoma City, OK 73102. I believe this was a phishing attempt on an elderly person (who happens to be deceased). [BBB Scam Type: Other] [Business: Fulton Bank NA] [Location: NY, USA- 10469]

88 days ago

The scam was an image of a court summons from Fulton county in Atlanta, Georgia, United States. It's an image of a summons for a toll violation. [BBB Scam Type: Phishing] [Business: Fulton County Court] [Location: GA, USA- 30303]

94 days ago

Stated that a court date and time was scheduled for not paying a Toll Violation in Fulton County. [BBB Scam Type: Phishing] [Business: State Court of Fulton County Impostor] [Location: GA, USA- 31906]

95 days ago

Text message was sent pretending to be the state of Georgia Fulton county court, including a QR code to scan. [BBB Scam Type: Phishing] [Business: State court of Fulton county Date Re] [Location: GA, USA- 30224]

95 days ago

Text message was received indicating that I was in violation for not paying a toll. There was a request to make a payment via QR code, as well as the request for me to appear in court the next day. [BBB Scam Type: Phishing] [Business: State of Georgia - Fulton County Dat] [Location: GA, USA- 30303]

99 days ago

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