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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
They called saying someone tried to set up a new checking account under my name, using my phone number. They said the account attempted to send money to Samantha Adams in California. They could not tell me the last four digits of the account and hung up when I asked to be transferred to a manager. It was unclear what information they were fishing for.
Targeted Person's Location
Jackson Heights, NY, USA - 11372
Scammer Information
Unknown Location
Unknown Email
(212) 552-5100
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Unknown
Date Reported
September 12, 2026
Scam ID
1421889
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