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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
This been going on for the last three years the scamers rides around watching me comes to my job watching waiting for me to leave sits outside my home the scamers used my bank information made checks put them in other women names mailed them to my p.o box the scamers opened an account with capital one bank 03/9/2022 my account information the scamers made the checks from was gno credit union i closed that account the scamers still was making checks i gave all the checks to the cops i have a identity theft case the information about the capital one is on my credit report that's how i found out the scamers went as far as following me on my vacation trying to get my new banking information and my new numbers to my phones.
Targeted Person's Location
LA, USA - 70002
Scam Type
Fake Check/Money Order
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Business name
Ase platinum collection agency
Date Reported
July 1, 2023
Scam ID
726154
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