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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
The same exact verbiage as described in the above complaint, including the name Shania. However, the reference number was different. Plus, she spoke so fast that I needed to repeat the message several times. Whoever is doing this is quite clever because all prompts on the call sounded legit except for the part when they ask for your full nine-digit SSN. Please beware!!!!
Targeted Person's Location
NY, USA- 11423
Scammer Information
New York
Unknown Email
(888) 204-8630
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
December 9, 2025
Scam ID
1126372
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