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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
I’ve been banking with 316 for nearly a year. On Nov 20th 2025 I contacted the bank and informed them I didn’t see a transaction i authorized. The rep insured me my account was correct, with no pending transactions. The next day I moved my money to another bank because I was comfortable with not seeing the posted transaction. I went on a 7 day cruise and returned, checked my account and it was -$2,398. Once again I called the bank and was told it was a delay in processing from a system error from Oct 15th 2025- Dec 3rd 2025. So any transactions in this time frame had been delayed and just processed 8 weeks after me authorizing them. The bank has taken no accountability for the negligence on them delaying my transactions. Nor did they contact me to discuss the matter. Don’t BANK HERE
Dollars Lost
$2398
Targeted Person's Location
GA, USA - 30265
Scammer Information
Ashland, VA
Unknown Email
(833) 316-3167
https://bank316.com/?utm_source=SEM&utm_medium=SEM&gad_source=1
Scam Type
Travel/Vacation/Timeshare
Learn More
Business name
316 finical services
Date Reported
December 8, 2025
Scam ID
1125038
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