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Scam information

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

To Whom It May Concern, I’m reaching out to proactively escalate a critical customer-security concern involving 404 Restaurant. During a recent visit, the establishment captured photographs of both my government-issued ID and my credit card under the pretext of “verification.” This data-capture workflow was neither communicated transparently nor aligned with standard industry compliance protocols. Given the sensitivity of the information involved, this engagement has triggered significant risk indicators on my end. I believe the actions taken may represent a potential fraudulent scheme, or at minimum, a serious deviation from acceptable data-handling practices that could expose consumers to identity theft or unauthorized financial activity. I’m requesting that the BBB initiate a formal review to validate the legitimacy of this business process and ensure the organization is operating within appropriate regulatory and consumer-protection guardrails. Any guidance on next steps or documentation you require to accelerate this inquiry will be provided immediately. Thank you for your partnership in driving accountability and safeguarding the consumer ecosystem.

Targeted Person's Location

GA, USA- 30038

Scammer Information
Scammer location logo

Atlanta, GA- 30342

Mail logo

Unknown Email

Mobile logo

(404) 809-3765

Web logo

404restaurantandbar.com

Scam Type

Counterfeit Product

Learn More

Business name

404 Restaurant Bar

Date Reported

November 7, 2025

Scam ID

1098660


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