Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

Scammer called and asked if I was a military Vet. I then asked what is this about. The person on the other side said never mind have a good day. She would not tell me who she was or why she asking if I was a Vet. When asked to explain the reason she hung up fast that is suspect.

Targeted Person's Location

VA, USA- 23320

Scammer Information
Scammer location logo

504 Area Code, VA

Mail logo

Unknown Email

Mobile logo

(540) 730-7018

Web logo

Phone

Scam Type

Phishing

Learn More

Business name

Ban Magnolia

Date Reported

July 15, 2025

Scam ID

1016042


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?