Scam Detective
Company

Flagstar Bank, National Association

Consumer Complaints
  • 500 consumer complaints filed with CFPB
  • 2 community reports from users

Flagstar Bank, National Association 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
500
BBB Status
{"business_name": "Flagstar Bank", "rating": "", "rating_score": 0.0, "accredited": false, "report_url": "/us/mi/troy/profile/financial-services/flagstar-bank-0372-38207061", "city": "Rocky Hill", "state": "CT", "out_of_business": null, "categories": [{"id": "20085-000", "name": "Financial Services"}], "looked_up": "2026-04-16T18:27:32.149140+00:00"}
Industry
Mortgage

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using Flagstar Bank, National Association's name.

They used my information included my SSN to open an account with flagstar bank. I called the bank they said they could not do anything about it until Monday because their fraud department is closed but they have all of my information that they have opened an account with [BBB Scam Type: Identity Theft] [Business: Unknown] [Location: CA, USA- 91932]

48 days ago

Getting a Flagstar Bank cyber incident Warning letter but never open an account with them?!! Received a warning letter of Flagstar Bank's recent cyber incident under my name and address but I never have a bank account with Flagstar bank. Is it possible that someone open a bank account under my name?

1420 days ago2 upvotes

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