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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

Called pretending to be fraud prevention from Bank, Informing me I had fraudulent transactions from Zelle through online banking. The spoke very fast and used fear tactics such as the transaction was going to go through in about 10 min. They said they were shutting down my online banking and wanted me to transfer my funds to a new account and to sent me up with a different online banking number. They had my name but did not offer any other information verifying their identity. With how rushed it was, I mentioned to my spouse, "How do I know this isn't a scam?" when I was supposedly on hold and the caller immediately hung up on me. This call was very convincing and concerning, but as of now, no funds were removed from my account as of the deadline the caller stated and all of my online banking appears to be normal.

Targeted Person's Location

PA, USA- 18428

Scammer Information
Scammer location logo

VT

Mail logo

Unknown Email

Mobile logo

(802) 379-4329

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

November 8, 2025

Scam ID

1099837


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