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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.
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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