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Is DISCOVER BANK a scam?
CFPB fraud-related complaint data
Consumers have filed fraud-related complaints about this company with the CFPB. Below we summarize the data and how to protect yourself.
Last updated: March 2026
Fraud complaints
178
Top product
Money transfer, virtual currency, or money service
States affected
2
Complaint breakdown by issue
States affected
MN|NJ
What are CFPB complaints?
The Consumer Financial Protection Bureau (CFPB) collects complaints about financial products and services. Complaints tagged as fraud or scam are included in our summary. This data does not constitute a legal finding.
How to check if a company is legitimate
- Verify registration with the SEC, state regulators, or BBB where applicable.
- Search the company name + "scam" or "complaints" for recent reports.
- Never send money or share personal information before verifying.
Where to report
Have you been contacted by DISCOVER BANK?
Share your experience (anonymously). Your submission will be reviewed before being shown.
Companies reported for similar products
- Block, Inc.(10,962 complaints)
- Paypal Holdings, Inc(9,443 complaints)
- JPMORGAN CHASE & CO.(4,906 complaints)