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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.

Description

This man was posing as James Martin, who called from the Fraud Department at Sabine State Bank and told me that Jackie Hernandez was fixing to purchase $ 850 worth of merchandise off Amazon and $ 500.00 worth off eBay. This time, he told me that the last four digits of my card were 7895 and that the first 8 digits were 5113 6000. I already contacted my bank in Shelby County to notify them of what is going on.

Targeted Person's Location

Center, TX, USA - 75935

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 675-4379

Web logo

Unknown URL

Scam Type

Credit Cards

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Business name

Sabine State Bank

Date Reported

September 15, 2026

Scam ID

1424599


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