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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
Scammer called me and claimed there were suspicious attempts to access my bank account (he mentioned my bank by name). He said "Jessica White" attempted to obtain two Zelle payments, on for $2000 and one for $3000. I got off the phone quickly, and called my bank directly. They told me no such thing had happened, and told me how to report the call as fraudulent phishing.
Targeted Person's Location
NY, USA - 10708
Scammer Information
Unknown Location
Unknown Email
(212) 366-4081
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
October 14, 2025
Scam ID
1080701
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