PNC Bank N.A. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Changed Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-member8553572202
campaign co-memberphone3186669555
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campaign co-memberphone7656119812
campaign co-member130.12.180.43
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-memberdomain113.176.132.141
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 PNC Bank N.A.'s name.
A caller from 239-516-7035 claimed to represent PNC Bank about urgent account matters. They said PNC Bank had flagged my account for suspicious activity and needed immediate verification of my personal and account information.
A scammer called me at 916-545-2687 pretending to be from PNC Bank about unauthorized transactions on my account. The caller asked me to confirm my debit card information and online banking password to 'secure my account immediately.' PNC confirmed this was not a legitimate call and warned about scammers impersonating their bank.
The scam operation sent fraudulent mail to consumers claiming to be from 'PNC Bank DE' and directing victims to call 888-448-9920 for personal information verification. A 77-year-old victim received official-looking correspondence that appeared to be from PNC Bank N.A., requesting verification of personal details as part of what seemed like a legitimate banking process. The sophisticated impersonation of PNC Bank N.A. leveraged the institution's trusted reputation to deceive consumers into divulging sensitive information to the scammer-controlled phone network.
The scam operation impersonated PNC Bank N.A. representatives in coordinated attacks alongside other fraudulent entities. Scammers claiming to be from PNC Bank N.A. contacted consumers with urgent security concerns or account verification requests, often working in conjunction with fake debt collection calls. The sophisticated impersonation of PNC Bank N.A. was part of a larger scheme that exploited the bank's trusted reputation to gain consumer compliance.
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]
I received a text message that an auto deduction of $2500 was not authorized that came out and then I was called by Pnc Bank supposedly.. and then somehow they used my phone to get into my app and block me and then they withdrawal $4000 and the rest of my money in my checking account which was 900. I’m not sure how much is even in my account now because I’m locked out and my bank doesn’t open until Monday morning Dollars Lost [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Pncbank Spoof] [Location: NJ, USA - 07724]
My mother was taken by a scammer who told her that there was some security/fraud going on at her bank. The scammers then put someone on the line that was claiming to be the bank. They told her the same thing re the security risk. They told her to take all of her money out of the bank and buy $9000 in gift cards in order to protect her money. Which she did. Luckily they didn’t get the gift card info. We’re still trying to recover some of the money by contacting the issuing company. [BBB Scam Type: Credit Cards] [Business: PNC Bank] [Location: IN, USA - 47130]
On 3/25/2026 I was trying to get some information from Canon about how to operate a new camera that I had just recently purchased. After a short online interaction, I was shifted to [email protected] . This in turn evolved to MohmdAbdulla at [email protected] at 3:06 PM. One minute later, I received an Email from PNC Bank that indicated that my Visa account appeared to being hacked for $65.00 with a merchant name of "A 5 ASK AN EXPERTONLINE". This appeared to be associated with "askanexperts.com". Finally on 3/27/2026 I received a reply from [email protected] that said: "Ask an Experiment Online: I'm able to locate your account Upon reviewing your account it cannot be cancelled online you are using premium subscription plan for 24 months". After some useless exchanges, I received one at 10:49 AM that said "If you want to cancel this subscription you have to pay a cancellation fee of 148$". I replied at 11:01 am: "Apparently I will need to report this scam to legal authorities." With the advice of Joshua Schooley at the local PNC Bank, I closed my Visa credit card account. This is an extremely unpleasant event to manage. [BBB Scam Type: Online Purchase] [Business: There seem to be several: JustAnswer askanexperts.com and chatwaymail.com.] [Location: MI, USA - 48105]
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