BBB Scam Tracker
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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
“Hi good afternoon this message is intended to reach XXX regarding an urgent matter of Ciox county reference number 197805. I'm calling from document processing we're following up on documents sent to you from ABA in regards to a complaint. Please contact the issuing office to avoid legal complication at 855-702-0109 and for further assistance provide them your reference number. This is marked as urgent so calling them today's advise thank you.…”
Targeted Person's Location
NC, USA - 28146
Scammer Information
Unknown Location
Unknown Email
(855) 702-0109
Unknown URL
Scam Type
Phishing
Learn More
Business name
ABA
Date Reported
October 9, 2025
Scam ID
1077733
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