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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.
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.
VA, USA- 24401
VA
Unknown Email
1(800) 536-2600
creditonebank.com
Advance Fee Loan
Learn More
Credit One Bank Imposter
November 26, 2025
1115733
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
