PLAID INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Flagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-member8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberbeachmoneygoldrush.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdiana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberReports from people targeted by scammers using PLAID INC.'s name.
The BeaverTail operation called victims claiming to represent Plaid Inc. regarding security verification issues. They stated that banking connections were compromised and required immediate re-verification of login credentials and account information. Consumers who provided this information experienced unauthorized access to their bank accounts and fraudulent transactions.
Scammers contacted consumers claiming to represent PLAID INC., telling victims that "the verification app Plaid was hacked" to justify their outreach. The fraudsters requested account access credentials under the guise of helping secure compromised accounts or verify identity following the alleged security breach. One victim who provided their information to these fake PLAID INC. representatives reported losing $11,000 to the scheme.
The scam operation impersonated PLAID INC. through PayPal phishing schemes, directing victims to contact the central phone number 888-221-1161. Scammers posed as PLAID INC. representatives handling money transfer security issues and requested consumers to verify account information or resolve fabricated problems with their financial accounts. Multiple consumers reported nearly falling victim to these attacks, which received community upvotes from users who recognized the fraudulent impersonation of the legitimate money transfer company.
Received 12/22/2025 4:30 p.m. text indicated a direct deposit was detected but placed on hold. Attempted to notify Plaid, but they only assist prospective sales customers. Note: there was no email address provided in the text. Disregard my email address. [BBB Scam Type: Phishing] [Business: Plaid] [Location: IL, USA - 60647]
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