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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
Scammer claimed that they were from my bank and that my debit card was being used overseas for multiple charges over $1,000. They wanted to cancel card and asked for card information.
Targeted Person's Location
NY, USA- 11803
Scammer Information
NY
Unknown Email
(929) 204-9462
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Unknown
Date Reported
December 24, 2025
Scam ID
1141207
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