Scam Detective
Company

FULTON FINANCIAL CORPORATION

Consumer Complaints
  • 432 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
432
BBB Status
{"status": "not_found", "looked_up": "2026-04-16T18:28:53.539891+00:00"}
Industry
Checking or savings account

Connected Entities

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]

24 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]

25 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]

29 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]

29 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]

32 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]

43 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]

49 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]

50 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]

50 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]

54 days ago

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