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Scam information

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.

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Description

I applied for a loan online after seeing a FB ad on my phone. Then, I received a call from a bogus person from the corporate ofice of "Huntington National Bank". He gave me a bogus NMLS number. It was a man who said he could help me save money. He said he knew I had an account with HNB which I had closed. I told him I wanted to verify his information adn would call him back. He gave me a number to call back, but when I did, he anwered teh phone "hello, who is this". I did not give him any information. he also texted me, saying "Hey there" and "I will help you honey". I texted back that he should be ashamed of himself.

Targeted Person's Location

OH, USA- 43215

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(614) 932-2953

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Huntington National Bank Impostor

Date Reported

May 2, 2025

Scam ID

979428


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