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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

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

Scammer Information
Scammer location logo

Overland Park, KS- 66225

Mobile logo

(913) 270-9390

Web logo

greendot.com

Scam Type

Other

Learn More

Business name

greendot bank

Date Reported

May 9, 2023

Scam ID

707319


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