Fraudsters may pose as legitimate organizations, like Goldman Sachs, and create fraudulent websites, send e-mails, or make phone calls to solicit monetary payments. These scams are complex, as the perpetrators often use real employee names and replicate Goldman Sachs branding and proprietary documentation.

May 8, 2023 · Just received a scam call that spoofed Goldman Sachs legit number. The “support agent” proceeded to tell me they found a fraudulent charge. I questioned them a lot because I didn’t see the charge appear in the app. I got suspicious and kept asking them if they could verify they’re actually from Goldman Sachs.

Goldman Sachs is aware of scammers targeting investors in Australia falsely identifying an association with products issued by Goldman Sachs and advises consumers to inform themselves about whether the product being offering could be fraudulent or a scam.

Mar 11, 2024 · I received 2 letters from Marcus by Goldman Sachs. The first was dated Feb 26th 2024, saying that they received a check deposit of $15,200.50 and that they were going to hold $9,675.50 until it cleared. the second letter was dated March 5th 2024, saying that the check was returned and that the account had been debited for the amount with the ...

Jun 6, 2021 · Goldman Sachs' savings brand Marcus is being impersonated by scammers using it to dupe victims. A website operating as 'Marcus by Goldman Sachs' popped up in recent weeks, virtually...

Fraudsters may pose as legitimate organizations, like Goldman Sachs, and create fraudulent websites, social media groups, send emails, or make phone calls to solicit monetary payments. These scams are complex as the perpetrators often use genuine real employee names and replicate proprietary documentation.

Sep 14, 2022 · Goldman Sachs International (clone firm) Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

Dec 29, 2023 · Scammers are calling with a spoofed number from goldman shacks. The scammer then asks about the purchases that are obviously fake. Then say they’ll send a new one but they need you to verify the old one so they can just rack up all the charges.

Marcus by Goldman Sachs, a brand of Goldman Sachs Bank USA (the “Bank”), received the above-referenced complaint via the Better Business Bureau Complaint Portal on January 22, 2025.

Feb 1, 2023 · Investors have been warned about a sophisticated scam where fraudsters are claiming to be part of investment giant Goldman Sachs and are offering a high-interest-paying green bond.