Cookies on BBB.org
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
I will send a reference number to refer to without having any type of account. The person try to gather my information by phone call.
NC, USA- 28208
Unknown Location
Unknown Email
(216) 365-6324
Unknown URL
Bank/Credit Card Company Imposter
Learn More
Coinbase IMPOSTER
October 21, 2025
1084681
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
