BBB Scam Tracker
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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
They mailed me a letter saying someone tried using my info and was denied. Asked to call the number listed if I wanted more information and advertised credit protection agencies. I already had freeze on my credit previously to prevent similar situations, but I checked the Chase fraud number prior to calling and they did not line up with her #
Targeted Person's Location
NY, USA - 11229
Scammer Information
Unknown Location
Unknown Email
(888) 204-8630
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
August 2, 2025
Scam ID
1029215
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