Bank Impersonation Scams Surge in Huntersville, Cornelius: Victims Lose Thousands

At least five people in Huntersville and Cornelius have reported losing thousands to scammers posing as Bank of America workers. Police say these cons have grown more believable.

Tami Schauf lost over $30,000 after answering what appeared to be a call from her bank. The voice on the line warned her about suspicious activity on her account. They shared personal details and verification codes. Everything seemed legitimate.

"Now you're telling me that somebody tried to take my money today … they knew everything about me," Schauf said, according to WCNC.

Schauf withdrew cash from two different banks and gave it to someone claiming to be a private investigator. That person was working with the scammers, police confirmed.

"It's a traumatic experience," Schauf said. "Nothing like this has ever happened to me."

She filed reports in both towns. Authorities in the Lake Norman area say scammers use spoofed phone numbers and stolen personal information to build trust fast.

"These fraudsters, they're one step ahead all the time," Schauf said.

Recovering the stolen money will be tough unless suspects are found and arrested. Investigators continue working on the reported cases.

Police warn that prevention matters most. They urge anyone receiving a call from what appears to be their bank to disconnect and phone the institution using a verified number—even if the caller sounds convincing.

"People need to be aware that this is the real deal," Schauf said. "It is out there, and they are actively doing things."