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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.
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.
PA, USA- 18428
VT
Unknown Email
(802) 379-4329
Unknown URL
Phishing
Learn More
Unknown
November 8, 2025
1099837
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