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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.

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Description

I received a large white envelope, postmarked with: U.S. Postal\\Pitney Bowes, zip 30005, date of postmark: 9/25/20. The Letterhead looks fake, with a very poor quality photo copy quality logo "LexisNexis", with a Consumer Number listed in top margin, along with a Case Number. The letter is dated September 22, 2020, addressed to me using my full name, and street address. The letter starts with: Thank you for contacting LexisNexis Risk Solutions regarding information contained in your consumer file. It is a very vague letter, instructing to order a Disclosure Report, using a one-time URL, good for 30 days, and then to enter a PIN also listed in letter. I did attempt to do so. The URL opened, but when I entered the PIN, it went directly to a screen instructing me to enter a Password, which I would have had to "open an account" with my personal information, to do. Their website has ficticious contact names and numbers. I do not know what the source of my personal name/address was to their records, but I do realize that is public information. I am not even sure what they are Phishing for, or what guise they are using, but I want this to be addressed so someone does not fall prey to this predator. Note: I HAVE NEVER CONTACTED THIS LEXIS NEXIS AS THEY INDICATE IN THE OPENING SENTANCE OF LETTER. I will not agree to attach a camera/computer generated example.

Targeted Person's Location

MO, USA- 63303

Scammer Information
Scammer location logo

Atlanta, GA- 30348

Mobile logo

888-497-0011

Web logo

https://risk.lexisnexis.com/consumer-and-data-access-pollcies

Scam Type

Phishing

Learn More

Business name

LexisNexis Risk Solutions Name Spoofing

Date Reported

October 9, 2020

Scam ID

443506


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