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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
We noticed an ACH Debit charge coming from Lead Bank. First charge came in as $105.24 after that they were all smaller amount from $60.00 down but most transactions were $30.00 and $29.28 done five to six times in a day, every other day. When reaching out to Lead Bank that advised they could not give me any information regarding this and that I would have to contact my bank for investigations. Which we have done. All transactions come from Lead bank with processing numbers but they still would not assist me with any information or that this was fraud. There seems to be some type of scam going on in Lead Bank and people need to be informed and Lead Bank needs to be held accountable for this scam and fraud occurring from their bank.
Dollars Lost
$1056.13
Targeted Person's Location
FL, USA - 34429
Scam Type
Advance Fee Loan
Learn More
Business name
Lead Bank
Date Reported
July 18, 2025
Scam ID
1017929
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