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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
greendot bank sends via the US Mail a letter stating that there is unclaimed property in the amount of $100.00 associated with a prepaid card, account number *****9099 and I need to contact them by return mail to claim the property and include various important documents in order to do so. I have never had a Prepaid card ending in 9099 and believe this to be a phishing scam to ultimately result in financial schemes.
Targeted Person's Location
CA, USA - 90630
Scam Type
Other
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Business name
greendot bank
Date Reported
May 9, 2023
Scam ID
707319
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