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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
The scammers claimed to have called from my bank and said there was fraudulent activity on my account and had me transfer all my funds to cash app. They gave me a card number that they claimed was from my bank where the money would be transferred, and had me withdraw the funds to said account. After the transaction they stated i would get a email with my new account info and i received nothing.
Dollars Lost
$483.74
Targeted Person's Location
VA, USA- 22306
Scammer Information
ND
Unknown Email
(866) 313-8384
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
August 4, 2025
Scam ID
1030829
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