ScamCheckHubScam guides › Fake Bank Call Scam — What Your Bank Will Never Ask
Scam guide

Fake bank call scam

Scammers impersonate bank fraud teams to steal account access. Know exactly what your real bank will never ask.

✅ We never ask for passwords  ·  ✅ We never ask for OTPs  ·  ✅ We never ask for bank details  ·  ✅ We never ask for remote access

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What your bank will NEVER ask

  • Your full PIN number over the phone
  • Your online banking password
  • You to transfer money to a "safe account"
  • You to download AnyDesk or TeamViewer
  • Your one-time passwords (OTPs)
  • You to lie to other bank staff about why you are withdrawing

The "safe account" fraud

The most common variation asks you to move money to a "temporary safe account" while they investigate fraud. This account belongs to the scammer. Once transferred, the money is gone.

What to do when you get this call

  • Hang up immediately
  • Do not call back any number given to you by the caller
  • Wait 5 minutes, then call your bank on the number on the back of your card
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