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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
The law firm that I work at has received several calls from this scammer. They use a caller ID that says "American Express". They said that they needed to verify a payment that we received. I also received two pieces of mail from them this week. See attached. They are aware of an actual transaction amount that we received but they do not seem to have any further information. When I called the online service that accepts payments for us, LawPay, they said that this is possible for scammers to somehow purchase our information to be seen, transaction amounts, but not dangerous because they cant get further information from just knowing a transaction amount.
Targeted Person's Location
OK, USA - 74119
Scam Type
Bank/Credit Card Company Imposter
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Business name
American Express Impostor
Date Reported
October 22, 2025
Scam ID
1086546
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