Commerce City woman responsible for repaying bank loan fraudulently taken out in her name

Bank Scam News

Commerce City woman responsible for repaying bank loan fraudulently taken out in her name
Consumer InvestigationDavid WeberImposter Scam
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Jaclyn Allen is a Denver7 Weekend Anchor and Contact7 Reporter.

COMMERCE CITY, Colo. — A Commerce City woman realized she fell victim to a scam during what she thought was a call to her bank. But now, her bank is holding her responsible for repaying a loan taken out in her name.

During the call, she became suspicious and called her bank, Navy Federal Credit Union, on another line. Her suspicions were correct — she was scammed and it was too late, the money was gone.Commerce City woman responsible for repaying bank loan fraudulently taken out in her name Pearson said the loan was already taken out in her name before the scammers called. They masked the number to look like Navy Federal Credit Union on caller ID.

Navy Federal Credit Union responded with a statement, noting that they are not able to comment on specific cases. They also pointed to resources on their website to avoid scams. “You can use geofencing technology to easily establish where somebody is when they’re applying for a loan,” Weber said.

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