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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
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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