Fraud Department Phone Numbers For Every Major Bank

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Fraud Department Phone Numbers For Every Major Bank


Fraud is a widespread problem that has affected tens of millions of Americans. To assist in having fraudulent activity reported as quickly as possible, we have compiled a list of contact information for the fraud departments of some of the largest U.S. banks.

Most prefer an in person visit or a phone call to start the process due to the amount of information a fraud victim will need to give in order to get the best response.

In addition to reporting it to the bank, in some cases it is also a good idea to contact national credit bureaus to put a fraud alert on your credit report.  Their contact numbers are: Experian 888-397-3742, Equifax 800-525-6285, TransUnion 800-680-7289.

 

Ally Financial Fraud Department

800-971-6037


 

American Express Fraud Department

800-528-4800

 

Bank of America Fraud Department

800-432-1000

 

Bank of New York Mellon Fraud Department

412-234-5000

 

Bank of the West Fraud Department

800-488-2265

 

Barclays Fraud Department

866-928-8598

 

BB&T Fraud Department

800-226-5228

 

Capital One Fraud Department

800-427-9428

 

Charles Schwab Fraud Department

800-435-4000

 

Citigroup Fraud Department

800-950-5114

 

Citizens Financial Group Fraud Department

800-922-9999

 

Compass Bank (BBVA Compass) Fraud Department

800-273-1057

 

Deutsche Bank Fraud Department

+34.93.366.51.01

 

Fifth Third Bank Fraud Department

800-782-0279

 

Goldman Sachs Fraud Department

212-902-0300

 

HSBC Bank USA Fraud Department

877-826-8684

 

Huntington National Bank Fraud Department

800-480-2265

 

JPMorgan Chase Fraud Department

800-935-9935

 

KeyBank Fraud Department

800-433-0124

 

M&T Bank (Manufacturers & Traders Trust) Fraud Department

800-724-2440

 

Morgan Stanley Fraud Department

800-950-5114

 

Northern Trust Fraud Department

888-289-6542

 

PNC Financial Services Fraud Department

888-PNC-BANK

 

Regions Bank Fraud Department

800-734-4667

 

State Street Corporation Fraud Department

617-786-3000

 

SunTrust Bank Fraud Department

800-447-8994

 

TD Bank Fraud Department

888-751-9000

 

Union Bank (MUFG) Fraud Department

800-238-4486

 

US Bank (US Bancorp) Fraud Department

877-595-6256

 

USAA Fraud Department

210-531-8722

 

Wells Fargo Fraud Department

800-869-3557

 

Woodforest National Bank Fraud Department

877-968-7962