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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
I received a phone call from a number that was the same as my bank, the person had said I had fraudulent charges and told me told transfer money to cash app in order to send to another account, which he used and ended up being his account
Dollars Lost
$485.59
Targeted Person's Location
NC, USA- 27048
Scammer Information
NC
Unknown Email
(888) 732-8562
Unknown URL
Scam Type
Phishing
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Business name
State Employees Credit Union
Date Reported
September 5, 2025
Scam ID
1053411
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