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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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I misdialed the telephone number of a legitimate business from whom I had a refund due. Jacob stated several times he was with the legitimate business and insisted he needed to verify my identity using my bank information before issuing the refund. I stupidly fell for it, but halfway through the call decided it was a scam. I immediately went to the bank and withdrew my funds plus I placed a freeze on the account. Today, Jacob tried to cash a check in which he misspelled both my names.
NM, USA- 87507
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ID Guard LLC
August 22, 2025
1044715
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