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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 multiple emails about a card being opened up in my name. I ignored for a bit but then there was an email about the account being overdue. I researched the bank independently and called the phone number on the company website (from a google search) and the customer service rep on the phone said she had no record of an account but asked me for my last 4 digits of my social and the state I lived in. After saying she had no record of it she said I should “just block the email and ignore” vs. filing a complaint.

Targeted Person's Location

NY, USA- 11590

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(800) 987-5521

Web logo

https://nrxfzj0y.r.us-east-1.awstrack.me/L0/https:%2F%2Fconnect.mypremiercreditcard.com%2FProfile%2FLogin%3Fmkt=306%26submkt=4042/1/0100018a55d43154-3e4b9450-8c33-46db-aded-ccee070ce6c0-000000/GQEpvuUqqEKQ72ntmGvDaJRZK3U=337

Scam Type

Bank/Credit Card Company Imposter

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Business name

First Premier Bank IMPOSTER

Date Reported

September 5, 2023

Scam ID

749137


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