PNC Bank N.A.

Received a letter by mail to an unknown recipient at my home address. Made to look legitimate and references a mortgage with PNC Bank. Letter is addressed to an unknown individual, states Final Notice and provides a contact phone number 1-888-801-7242 and a property code. Provides an "allocated waiver" of $199.00 that appears like a check, but isn't. [BBB Scam Type: Phishing] [Business: PNC Bank Spoof] [Location: Mays Landing, NJ, USA - 08330]

My iPhone had a text box pop up that I had a $348 charge on my ApplePay account on hold pending verification. The phone number was 833-371-8335. I tried the cancel button on the box and nothing happened. I couldn't find a way around it, so I pressed the call button to get rid of the box so I could use my phone. I hung up before it was answered. I received a call back from 813-331-5832 I have never set up ApplePay. I told David that. David had a strong accent. He said that the account was set up 2 months ago. He said there were three charges pending, one of which was questioned because it is an adult website subscription for $348. Another charge was for $600 for a Mac Book, and the last charge was for $4,000 for Apple cell phones and watches. I told him the ApplePay account was not mine and to cancel it. He said he could only put a freeze on it, and that the charges would post to the bank accounts within 48 hours. I asked what bank. He said there were multiple banks attached and he can only see the first number of the card used. The banks were Wells Fargo, Chase, Navy Federal Credit Union, TD Bank, PNC Bank, Triust Bank, Citi Bank, US Bank, Capitol One Bank, and American Express National Bank. I refused to give him any information, other than I verified my name. I asked him where the products were shipped to and the address he gave me was 49 Araracida Court, Albany, NY 12205. When I hung up on me, he texted me asking me to call him back on his direct line 813-331-5832. [BBB Scam Type: Phishing] [Business: Apple Pay / impostor] [Location: Umatilla, OR, USA - 97882]

On January 23,2026 On Call health Group, Club Save LLC and Identity Services LLC removed 39.95/ 41.27 and 44.99 from my PNC personal checking account. They then repeated taking the same amounts in February and March. I notified my PNC bank check fraud of the unauthorized deductions and they put a hold on the three companies. I have no idea on how they obtained my checking account number. Very scary ! [BBB Scam Type: Other] [Business: On Call Health Group Identity Services LLC Club Save LLC] [Location: Cincinnati, OH, USA - 45252]

Matthew text to see if I bought on PayPal $998.67 and then called saying he was with the PNC Bank Fraud Prevention team because my Pay Pal account showed my the last 4 digits of my PNC bank debit card. How he saw this I don't know but he tried to get my money from the app on my cell phone but he couldn't succeed so he tried it another way and Asked if I knew an Emily Johnson or a Joy Renne in Miami Florida who was using my Pay Pal PNC account. He told me my bank was under fraud investigation and was wanting me to take the cash out and deposit at a Walgreens (clerk) with a bar code he sent me to get my money with a new account number. He took the $1200.00 cash from the Walgreen deposit account. [BBB Scam Type: Phishing] [Business: PNC Fraud Prevention team Date Repor] [Location: IL, USA - 60188]

Email claims my checking account and an investment account at a different bank were unlinked. They’ve never been linked. My husband’s accounts are linked. [BBB Scam Type: Phishing] [Business: PNC Bank] [Location: OH, USA - 44039]

Ordered emergency medical supplies. Cannot contact the company, no longer on Facebook, emails will not go through. The company has the following personal information: My debit card number with PNC Bank. My name and address: Robert Gaiter, 1245 Windsor Way, Lutz, FL 33559. Dollars Lost $49.99 [BBB Scam Type: Online Purchase] [Business: Rescue Nation] [Location: FL, USA - 33559]

Beware Of PNC Bank Scam I want to share a scam attempt that happened to me today because it was convincing enough that I can see how people fall for it, and I almost didn’t catch it. I received a text message that appeared to be a PNC fraud alert. same layout as the real one. The message asked me to confirm whether a transaction was fraudulent, which is completely normal for bank fraud alerts. Someone called me shortly after, claiming to be a PNC fraud specialist following up on the alert. they had a professional tone, used banking language. They said they needed to verify my identity before discussing my account, which again, sounds completely normal. I told them I had no idea what transaction they were referring to I’d reviewed my account and nothing looked out of place. I then asked them to read back the last four digits of my account number to confirm they actually had my account pulled up. They hung up. I called PNC directly using the number on my app and they confirmed this was not them and that it was a scam. I submitted reports to the ftc and ic3.

Beware of pnc bank scam

Was not a scam that I could see but it had a “Allocated Waiver” for $199 noting that it was not a check. And stated “ they had the right to revoke the allocated waiver 7 days after receiving this notice”. Also,” call immediately”. I called and asked who they were and the individual said they were a service warranty company. Very questionable advertising using a lending institution name and a small print stating that tgey are not with PNC bank and it is not a check. [BBB Scam Type: Phishing] [Business: Indicated PNC Bank] [Location: KY, USA - 40206]

So they sent me this welcome letter then they try to send me $1,250 to pay for my equipment they deposited the check into my account will have me mobile deposit into my account I did PNC Bank end up hitting my account with fraud as well as closing my account before they can close my account I received the Zelle payment from the company but since that might count was already being closed PNC gave me the cash and then continue to close my account so the employer told me I needed to send the cash back but I told him he will have to wait until I find out that my account is completely closed well since they close my account PNC hit me with a $1200 dollar overdraft because of the check was fraudulent then the company sent me a $7,000 check and then I found out that check was fake the person that I was in contact with throughout this job at all my bank account information and everything I still have the money from the zelle transfer the company wants me to send it back to them but now I'm like why because just sent me two fake checks which resulted to getting my account closed almost got me locked up now they're threatening me and my children and this company has now made me scared for my life so my next step is to file a police report and give them all this company's information [BBB Scam Type: Employment] [Business: Ten peaks media] [Location: OH, USA - 43206]