This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
PNC Bank N.A.
- 30,572 consumer complaints filed with CFPB
PNC Bank N.A. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Community members have submitted 3 distinct reports about PNC Bank N.A. between January 2022 and March 2026. This company has also received 30505 complaints in the CFPB database. Here is what people are reporting: "Bank account hacked, am I doing enough? Hi, so I have a PNC bank account. Yesterday I received a notification that a mobile number was added to my account & the password was changed. I was able to reset and create a new password, remove the mobile number from the account, and cha...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cybersecurity investigation reveals a complex scam campaign involving impersonation of legitimate financial services and exploitation of social media platforms. The campaign centers around fraudulent representations of PLAID INC., a legitimate money transfer company with 31 CFPB complaints, which scammers are using in conjunction with PNC Bank N.A. impersonation schemes. Consumer reports indicate criminals are contacting victims claiming that "the verification app Plaid was hacked" to justi...
Details
Connected Entities
Community Reports
Lexo and Skycrest capital are operating together. Skycrest (Audrey Sinclair) presents itself as the financial crypto consultant and recommends specific trades. The trades appear manipulated, showing unusually large profits or involving a so-called new IPO opportunity. However, when it’s time to withdraw the profits, they require payment of an additional fee. After the fee is paid, they refuse to release the funds. I paid a $579,000 fee, yet they have not released my profits. They claim the wire transfer was never received, even though my bank has confirmed that the funds were successfully delivered. Yesterday they notified me if I don't pay within 72 hrs they will donate my 4million to charity. I wired the fee on 12/12/25 to PNC bank Lexo's C2C merchant confirmed by the bank. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(-- [BBB Scam Type: CryptoCurrency] [Business: Lexo Exchange and Skycrest Capital D] [Location: TX, USA- 78504]
Verified my PNC account transactions. For all parties invovled. Said the verification app Plaid was hacked. Dollars Lost $11000 [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: PNC Bank Fraud Dept. Spoof Date Repo] [Location: NJ, USA- 08344]
Caller said they were from the Fraud department of PNC bank. PNC bank doesn't use cell phones. Hung up immediately. Called my bank and confirmed all was secure on my account. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: VA, USA- 20164]
Text message insists that Shepherd Outsourcing is a debt collector that is collecting overdue debt from on a PNC Bank credit account (creditor Jefferson Capital Systems LLC). I have never had such an account and have validates such on my credit report. Text demands I pay in full by following a sent link to Shepherd Outsourcing portal. I have received 5 different texts about this since the first one on February 17th. [BBB Scam Type: Debt Collections] [Business: Shepherd Outsourcing] [Location: DC, USA- 20009]
I received a job offer through Facebook for a Work From Home Data Entry position. I was advised that there is a verification process that needs to be completed via ID.me. I completed that, was sent a check in the mail in the VERY VAST amount of $5,950.00 for the equipment they were wanting me to obtain for the position. They stated that there was absolutely NO possible way to Mobile Deposit the check. I went to my local PNC Bank branch last night AND this morning to attempt to deposit the check via ATM machine and in-person. I was advised by the current supervisor Byron that this is a scam. And thus, this is why I am filing this report today. I do NOT wish for this to happen to anyone else. [BBB Scam Type: Employment] [Business: TTEC Information Inc.] [Location: FL, USA- 34743]
The caller indicated he was calling about a credit card and loan saying that PNC was going to cancel the credit card. He said it was based on a report from the BBB. I questioned that and he said that the BBB monitors this. I told him this was a scam and I hung up. Prior to this call I received a numerous amount of spam calls and no messages were left. [BBB Scam Type: Phishing] [Business: PNC Bank Impostor] [Location: OH, USA- 44256]
Bank account hacked, am I doing enough? Hi, so I have a PNC bank account. Yesterday I received a notification that a mobile number was added to my account & the password was changed. I was able to reset and create a new password, remove the mobile number from the account, and changed my user ID. I then called PNCs Fraud Dept and they let me know that was sufficient unless I wanted to completely close the account. I didn’t at the time. Today, same thing happened. Same number added, password changed. I immediately called PNC and had them lock everything down. I then went into a branch, opened a new account, and transferred everything to the new account. I did not enroll in online banking yet as I’m worried it’s my email that is compromised. The only access to this new account is the new debit card I was issued for now. As for how my information is being accessed, I’m planning on removing the current email from everything I’m aware of, and just stopping use of it/deleting it. Is there anything else I should be doing? I’m not sure how they got access to the new user ID when I changed it, I didn’t see a “forgot username” request in my email. It makes me worry that it’s somehow “deeper” than just my email but I really can’t fathom what it would be. Any suggestions/recommendations are welcome. I am stressed.
Got my Early Warning Systems Report - they've got my Driver's License # So, tons of inquiries, TD Bank opening no less than ELEVEN accounts by the same fraudulent person, same fake phone number. PNC bank has currently accounts open from a fraudster who live in Louisville, KY (I don't live in that state). Also an open account with Bankmobile. Strange, I didn't see the BofA account that was used in the ACH debit attack, though they did have my old account. Going to have to get a new driver's license #, not the same as getting a new license. I wonder if they actually either downloaded a scan of my license with my photo, or fabricated a fake one. I have to figure out how to get a new driver's license with a new number. I submitted a police report with Louisville police department on the online form, because there's an address to an apartment on there. I looked on Google maps it's a run-down garden apartment. The saga continues...
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