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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
They used my SSN to offer me a fraudulent loan that was followed by harassment after they hacked my devices to know when I was active and was not.
Targeted Person's Location
VA, USA - 24401
Scammer Information
VA
Unknown Email
1(800) 536-2600
creditonebank.com
Scam Type
Advance Fee Loan
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Business name
Credit One Bank Imposter
Date Reported
November 26, 2025
Scam ID
1115733
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