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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
I am being contacted by what appears to be someone or an organization pretending to be US Bank. They sent me a letter stating that they were unable to establish an account for me because they could not verify my identification information on the application. They sign the letter "Customer Authentication Department with a phone number (866)-268-7231. The letter looked authentic, but I have never tried establishing an account with US Bank.
Targeted Person's Location
TN, USA - 37656
Scammer Information
Fargo, ND - 58125
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Credit Cards
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Business name
US Bank IMPOSTER
Date Reported
October 8, 2025
Scam ID
1076144
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