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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
Top of letter says RE: DISCOVER, WELLS FARGO, BANK OF AMERICA,CAPITAL ONE,AMERICAN EXPRESS NEGOTIATIONS DEPARTMENT TO THE LEFT HAS NOTICE NUMBER NOTICE DATE AND CONTACT PHONE IT SAYS I OWE OVER 17000$ BUT WILL SETTLE FOR 7875.00 FAILURE TO RESPOND AND OPERATION HOURS CAME WITH NO RETURN ADDRESS OR WHO THEY ARE JUST A PHONE NUMBER TO CALL
Targeted Person's Location
NC, USA- 28906
Scammer Information
Unknown Location
Unknown Email
(800) 201-1617
none
Scam Type
Phishing
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Business name
Negotiations Department re: Wells Fargo Discover capital one American expressBank of America-IMPOSTOR
Date Reported
July 26, 2025
Scam ID
1024070
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