Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #8834620
Complaint Overview
Complaint ID: 8834620
Company: PNC Bank N.A.
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
State: Michigan
ZIP Code: 49442
Date Received: 2024-04-22T12:00:00-05:00
Date Sent to Company: 2024-04-29T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
I am reaching out to you regarding distressing fraudulent activities that were used with your services. Regrettably, I have fallen victim to an elaborate scam twice orchestrated by a fraudster lady named XXXX XXXX and a scammer named XXXX XXXX XXXX. Through cunning tactics and collaboration with these individuals, I have suffered a significant financial loss. Trusting in the reputation and reliability of the involved entities along with " XXXX ( scam platform ), I now request a refund totaling XXXX USD which reflects the full extent of my losses from my PNC bank account. I urgently seek your assistance in promptly addressing this matter to minimize the impact of this fraud that has affected my well-being and caused me emotional distress
Frequently Asked Questions
What is Complaint #8834620 about?
Complaint #8834620 was filed against PNC Bank N.A. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2024-04-22T12:00:00-05:00.
How did PNC Bank N.A. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against PNC Bank N.A.?
Yes, visit the PNC Bank N.A. company profile at readthecomplaint.com/company/pnc-bank-n-a to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.