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

Received text message indicating my bank OnPath Credit Union needed to verify my $1000 purchase at Target. I have never shopped at Target. I received a link to cancel or verify the transaction. I searched for the texting number, ###-###-####, and apparently it does not exists. This is obviously a scam targeting the elderly. But what puzzles me is how did a scammer know where I bank and my phone number?

Targeted Person's Location

LA, USA- 70068

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(727) 514-6960

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Unknown

Date Reported

July 21, 2025

Scam ID

1019479


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?