Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

Saw the phone number from Maryland, so just let it go to voice mail. When I listened, it jumped right to (as in, it sounds like the first part was cut off. In other words, they didn't identify themselves.) They specifically listed an item I had purchased 2 weeks ago, "has been ordered using your Name, and phone number, for a total amount of $1537.35. If you did not authorize this transaction, please take immediate action. To cancel the order to speak with a customer support representative, call us back Immediately on the same number that appears on your caller ID for direct connection. We urge you to respond promptly to prevent any unauthorized activity on your account. Thank you." Notice, the did NOT give a type of account, or an account number. I checked with my cardholder and this amount does not appear as a pending amount, so obviously they wanted me to call right back and then they would have me. Very sneaky and tricky. I could see an older person falling for this, but the fact that they started out describing the exact item I had charged a couple weeks ago seems concerning. Still, like I said, they did not list my account number.

Targeted Person's Location

FL, USA- 33761

Scammer Information
Scammer location logo

UNKNOWN, MD

Mail logo

Unknown Email

Mobile logo

(410) 934-4524

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

NONE GIVEN

Date Reported

December 8, 2025

Scam ID

1125114


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?