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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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Letter said I had unclaimed property (stock options) Had me create online account and told to call them back. when I called back, I was told to ask for a specific person but he could never take my call nor ever called me back. Different people answered when I called. Ref number on letter didn’t allow them to “find me” so they needed last 4 of ss#. I asked for manager and they wouldn’t get me to one unless I gave them my DOB after they already “verified” I was me. Seemed odd and wonky. I hung up and called my police.
MN, USA- 55330
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Phishing
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E*trade from Morgan Stanley Imposter
August 4, 2025
1030310
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