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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.
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Description
Called saying an account was attempted to be opened. Then said there were 2 very large Zelle transactions. Gave me a lot of codes to write down and said she was going to transfer me to get it all taken care of. At that point I hung up
Targeted Person's Location
NY, USA- 10003
Scammer Information
New York, NY
Unknown Email
(212) 661-7519
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
December 4, 2025
Scam ID
1121771
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