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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.

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Description

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.

Targeted Person's Location

MN, USA- 55330

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

E*trade from Morgan Stanley Imposter

Date Reported

August 4, 2025

Scam ID

1030310


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