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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.

Description

07-15-2025 Received text message from what was represented as my bank asking whether I approved a bank transfer to which I denied. I then received a phone call (805))710-1978, Roger Bell, whereupon the supposed bank fraud representative asked for face time and screen sharing of my bank page. We transferred money to my checking account and He sent me to a branch office, one across town where I would not be recognized. He asked me to withdraw lots of money and because of the amount I was not allowed to mention to the teller why. I was to assume that other employees were suspected to be thieves. He became somewhat rude because I became stopped in noon traffic in unfamiliar section of town. I was told to keep my phone awake and not to talk to him or anyone else while visiting the bank inside. I spent many minutes running through the person’s request and directions. My phone dropped his call and I approached the bank officer and Member Banker suspended all activity.

Targeted Person's Location

CO, USA - 80017

Scammer Information
Scammer location logo

Aurora, CO

Mail logo

Unknown Email

Mobile logo

(805) 710-1978

Web logo

None

Scam Type

Credit Cards

Learn More

Business name

Bank Fraud representative

Date Reported

September 1, 2025

Scam ID

1050902


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