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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

Caller to BBB public info line says received call from individual identifying self as a "higher-up" at the Better Business Bureau, calling because there was "fraudulent activity" on victim's accounts. Claimed they could help with this issue by putting "blocks" and "flags" on the impacted accounts. As part of this discussion, victim gave "BBB" their bank account / credit card numbers, trusting that the person was trying to help them. Victim subsequently discovered $2,000+ worth of unauthorized charges on bank account / credit card. Says "BBB" rep gave a number of 808-800-8750, a number previously reported to be associated with a Geek Squad imposter scam. Victim is currently working with her bank / credit card to dispute charges and replace cards.

Dollars Lost

$2000

Targeted Person's Location

MN, USA- 55370

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(808) 800-8750

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Better Business Bureau Imposter

Date Reported

June 20, 2023

Scam ID

721710


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