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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.
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
Aurora, CO
Unknown Email
(805) 710-1978
None
Scam Type
Credit Cards
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Business name
Bank Fraud representative
Date Reported
September 1, 2025
Scam ID
1050902
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