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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
Received a Statement in the mail for an online savings account that we did not open. Never even heard of them. Company would not confirm what personal information they had when called.
Targeted Person's Location
TN, USA- 38225
Scammer Information
Philadelphia, PA
Unknown Email
(855) 730-7283
Unknown URL
Scam Type
Phishing
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Business name
Marcus Goldman Sachs
Date Reported
July 11, 2025
Scam ID
1013774
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