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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

Duncan ******* posed as retirement assistance unit for the state and offered free retirement planning. I scheduled a zoom meeting with him. He asked for information like my dob and husbands dob and what retirement accounts we have and other information about my family, However, he did not give me any information about retirement. He set up another meeting with me and asked for account statements to be sent (which I did not). Afterwards, I contacted my union rep, who told me that the state does not contract with private companies. Several different emails were used throughout all of this.

Targeted Person's Location

NJ, USA- 07731

Scammer Information
Scammer location logo

White Hall, MD- 21161

Mobile logo

(410) 241-0111

Web logo

https://www.douglasfinancialstrategies.com

Scam Type

Phishing

Learn More

Business name

Douglas Financial Strategies

Date Reported

September 8, 2025

Scam ID

1055131


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